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IPC EUROPE LIMITED

Company number 06033138

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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)
03 Sep 2015 CH01 Director's details changed for Akira Takamine on 19 December 2014
12 Aug 2015 AA Full accounts made up to 31 March 2015
16 Apr 2015 AP01 Appointment of Tomoaki Asai as a director on 1 April 2015
16 Apr 2015 TM01 Termination of appointment of Onishi Atsushi as a director on 31 March 2015
19 Dec 2014 CH01 Director's details changed for Mr Tsuyoshi Matsumoto on 18 December 2014
19 Dec 2014 MR04 Satisfaction of charge 1 in full
19 Dec 2014 MR04 Satisfaction of charge 2 in full
19 Dec 2014 MR04 Satisfaction of charge 4 in full
19 Dec 2014 MR04 Satisfaction of charge 3 in full
19 Dec 2014 MR04 Satisfaction of charge 5 in full
18 Dec 2014 CH01 Director's details changed for Mr Tsuyoshi Matsumoto on 18 December 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • USD 1,250,000
03 Nov 2014 AP01 Appointment of Akira Takamine as a director on 1 October 2014
25 Jul 2014 AA Full accounts made up to 31 March 2014
08 Apr 2014 AP01 Appointment of Akira Ishizone as a director
08 Apr 2014 AP01 Appointment of Tatsuya Sono as a director
07 Apr 2014 TM01 Termination of appointment of Haruo Maeda as a director
16 Jan 2014 MISC Section 519
15 Jan 2014 MISC Aud resignation
06 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • USD 1,250,000
06 Nov 2013 AA Full accounts made up to 31 March 2013
04 Jun 2013 AP01 Appointment of Mr Haruo Maeda as a director
04 Jun 2013 TM01 Termination of appointment of Takashi Yasuda as a director
15 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
15 Jan 2013 AP01 Appointment of Onishi Atsushi as a director