KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED

Company number 06634596

Date	Type	Description	View / Download
10 Jun 2013	TM01	Termination of appointment of Yoshikazu Oshimi as a director	(1 page)
10 Jun 2013	AP01	Appointment of Hiroyoshi Koizumi as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Koji Oura as a director	(1 page)
10 Jun 2013	AP01	Appointment of Koji Sugimoto as a director	(2 pages)
28 Feb 2013	AP01	Appointment of Mr Masanori Iwasaki as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Masanori Hamada as a director	(1 page)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 13,294,164	(3 pages)
08 Jan 2013	AP01	Appointment of Ken Uchida as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Michiya Uchida as a director	(1 page)
12 Nov 2012	CH01	Director's details changed for Mr Akira Yajima on 7 March 2011	(2 pages)
12 Nov 2012	CH03	Secretary's details changed for Mr Akira Yajima on 7 March 2011	(1 page)
17 Oct 2012	CH01	Director's details changed for Yoshikazu Oshimi on 17 October 2012	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
03 Jul 2012	CH01	Director's details changed for Mr Michiya Uchida on 3 July 2012	(2 pages)
02 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(9 pages)
28 Jun 2012	AP01	Appointment of Hiroshi Tatsuno as a director	(2 pages)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
05 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(8 pages)
11 Mar 2011	AD01	Registered office address changed from 55 Baker Street London England W1U 8EW England on 11 March 2011	(1 page)
08 Mar 2011	AD01	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ United Kingdom on 8 March 2011	(1 page)
01 Nov 2010	CH01	Director's details changed for Keisuke Koshijima on 17 August 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Keisuke Koshijima on 17 August 2010	(2 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
03 Aug 2010	AP01	Appointment of Keisuke Koshijima as a director	(3 pages)
23 Jul 2010	AA01	Previous accounting period shortened from 21 December 2010 to 31 December 2009	(1 page)