KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED

Company number 06634596

Date	Type	Description	View / Download
05 Jan 2021	CH01	Director's details changed for Mr Hiroshi Takei on 4 January 2021	(2 pages)
05 Jan 2021	CH03	Secretary's details changed for Mr Hiroshi Takei on 4 January 2021	(1 page)
04 Jan 2021	AD01	Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021	(1 page)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(5 pages)
09 Apr 2020	TM01	Termination of appointment of Hiroaki Sawa as a director on 1 March 2020	(1 page)
09 Apr 2020	AP01	Appointment of Mr Tatsuya Ashida as a director on 1 March 2020	(2 pages)
24 Jul 2019	CH01	Director's details changed for Hiroyoshi Koizumi on 24 July 2019	(2 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
09 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(5 pages)
02 Aug 2018	TM01	Termination of appointment of Teiji Omata as a director on 1 August 2018	(1 page)
02 Aug 2018	AP01	Appointment of Mr Hiroaki Sawa as a director on 1 August 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
09 Jul 2018	PSC02	Notification of Kajima Europe Limited as a person with significant control on 7 July 2017	(2 pages)
09 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 9 July 2018	(2 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
24 May 2018	SH19	Statement of capital on 24 May 2018 GBP 9,290,000	(3 pages)
24 May 2018	SH20	Statement by Directors	(1 page)
24 May 2018	CAP-SS	Solvency Statement dated 30/04/18	(1 page)
24 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Apr 2018	TM01	Termination of appointment of Hiroshi Izumitani as a director on 5 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Atsushi Matsukawa as a director on 5 April 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Yo Yatsuzuka as a director on 5 April 2018	(1 page)
19 Apr 2018	AP03	Appointment of Mr Hiroshi Takei as a secretary on 5 April 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Mr Hiroshi Takei as a director on 5 April 2018	(2 pages)