- Company Overview for KOBELCO CRANES EUROPE LIMITED (04757228)
- Filing history for KOBELCO CRANES EUROPE LIMITED (04757228)
- People for KOBELCO CRANES EUROPE LIMITED (04757228)
- Charges for KOBELCO CRANES EUROPE LIMITED (04757228)
- More for KOBELCO CRANES EUROPE LIMITED (04757228)
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) |
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24 Jan 2018 | MISC | Notification from registry of cross border merger | |
24 Jan 2018 | MISC | Confirmation of transfer of assets and liabilities | |
03 Jan 2018 | RESOLUTIONS |
Resolutions
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24 Oct 2017 | PSC02 | Notification of Kobe Steel Limited as a person with significant control on 17 July 2017 | |
20 Oct 2017 | PSC01 | Notification of Akifumi Yokomori as a person with significant control on 9 August 2017 | |
20 Oct 2017 | PSC01 | Notification of Kazuhisa Kakinaga as a person with significant control on 9 August 2017 | |
20 Oct 2017 | PSC01 | Notification of Masayuki Kimura as a person with significant control on 9 August 2017 | |
20 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 20 October 2017 | |
27 Sep 2017 | MISC | CB01 - cross border merger notice | |
26 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
15 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
05 Apr 2017 | TM01 | Termination of appointment of Kentaro Nezaki as a director on 28 March 2017 | |
05 Apr 2017 | AP01 | Appointment of Mr Masayuki Kimura as a director on 28 March 2017 | |
06 Jun 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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|
20 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
26 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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27 Apr 2015 | AP01 | Appointment of Akifumi Yokomori as a director on 1 April 2015 | |
27 Apr 2015 | TM01 | Termination of appointment of Takemichi Hirakawa as a director on 1 April 2015 | |
15 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
20 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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28 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
12 Feb 2014 | AP01 | Appointment of Kazuhisa Kakinaga as a director | |
05 Feb 2014 | TM01 | Termination of appointment of Masayuki Kimura as a director | |
30 May 2013 | AD02 | Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE | |
23 May 2013 | AP01 | Appointment of Kentaro Nezaki as a director |