Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KAJIMA ESTATES (EUROPE) LIMITED

Company number 06634997

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 88,514,000
11 Mar 2011 AD01 Registered office address changed from 55 Baker Street London England W1U 8EW England on 11 March 2011
08 Mar 2011 AD01 Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ United Kingdom on 8 March 2011
01 Nov 2010 CH01 Director's details changed for Keisuke Koshijima on 17 August 2010
20 Aug 2010 CH01 Director's details changed for Keisuke Koshijima on 17 August 2010
02 Aug 2010 AP01 Appointment of Keisuke Koshijima as a director
16 Jul 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AP01 Appointment of Mr Hiroshi Izumitani as a director
06 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
06 Jul 2010 TM01 Termination of appointment of Masafumi Fukuyama as a director
06 Jul 2010 TM01 Termination of appointment of Shigehiko Ueno as a director
06 Jul 2010 TM01 Termination of appointment of Hiroaki Hoshino as a director
22 Dec 2009 AR01 Annual return made up to 1 July 2009 with full list of shareholders
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 December 2008
  • GBP 112,800,000
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 September 2008
  • GBP 75,100,000
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 August 2008
  • GBP 95,099,999
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 75,100,000.00
04 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2009 MISC Form 123
04 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2009 MISC Form 123
04 Dec 2009 MISC 123 form
04 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities