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RICOH EUROPE HOLDINGS PLC

Company number 06273215

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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)
21 Jun 2017 TM01 Termination of appointment of Yoshinori Yamashita as a director on 21 June 2017
05 Jun 2017 TM01 Termination of appointment of Ian Peter Winham as a director on 5 June 2017
08 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 2,000,003
12 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
03 May 2016 TM01 Termination of appointment of Hiroshi Osawa as a director on 30 April 2016
03 May 2016 AP01 Appointment of Mr Koichiro Tominaga as a director on 30 April 2016
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 2,000,002
15 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2,000,001
12 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2,000,001
24 Jun 2015 CH01 Director's details changed for David Mills on 24 June 2015
01 Apr 2015 AP01 Appointment of Mr Akira Oyama as a director on 1 April 2015
16 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2,000,001
13 May 2014 AP01 Appointment of Yoshinori Yamashita as a director
29 Apr 2014 TM01 Termination of appointment of Akira Oyama as a director
04 Oct 2013 CH01 Director's details changed for David Mills on 26 September 2013
20 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
01 Aug 2013 AP01 Appointment of Hiroshi Osawa as a director
01 Aug 2013 TM01 Termination of appointment of Haruhisa Sakai as a director
17 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
04 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
14 Aug 2012 AP01 Appointment of Haruhisa Sakai as a director