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SODICK EUROPE HOLDINGS LIMITED

Company number 04618743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 15,298
03 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 15,298
16 Aug 2014 AA Accounts for a medium company made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 15,298
13 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
17 Sep 2013 AA Accounts for a medium company made up to 31 March 2013
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 15,298
10 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
25 Oct 2012 AP01 Appointment of Mr Kenichi Furukawa as a director
18 Sep 2012 AA Accounts for a small company made up to 31 March 2012
12 Apr 2012 SH03 Purchase of own shares.
30 Mar 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re authority to purchase shares off market 21/03/2012
30 Mar 2012 SH06 Cancellation of shares. Statement of capital on 30 March 2012
  • GBP 2,079
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 7,579
28 Feb 2012 CERTNM Company name changed sodick hightech europe LIMITED\certificate issued on 28/02/12
  • RES15 ‐ Change company name resolution on 2012-01-18
22 Feb 2012 CH01 Director's details changed for Peter Edward Capp on 1 March 2010
21 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-18
21 Feb 2012 CONNOT Change of name notice
16 Feb 2012 TM01 Termination of appointment of Yuichi Watanuki as a director
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
20 Dec 2011 AD02 Register inspection address has been changed from C/O Collins Chapple & Co. Ltd. 48 Bridgford Road West Bridgford Nottingham NG2 6AP United Kingdom
22 Sep 2011 AA Accounts for a small company made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders