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KAJIMA EUROPE LIMITED

Company number 06635037

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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)
05 May 2017 AP01 Appointment of Ken Uchida as a director on 6 April 2017
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
01 Sep 2016 TM01 Termination of appointment of Hiroshi Unno as a director on 1 September 2016
01 Sep 2016 AP01 Appointment of Mr Mitsuyoshi Tamura as a director on 1 September 2016
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
15 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 81,400,000
09 Jun 2015 TM01 Termination of appointment of Hiroaki Iizawa as a director on 29 May 2015
09 Jun 2015 TM01 Termination of appointment of Michiya Uchida as a director on 29 May 2015
09 Jun 2015 AP01 Appointment of Mr Yo Yatsuzuka as a director on 29 May 2015
09 Jun 2015 AP01 Appointment of Mr Hiroto Ichiki as a director on 29 May 2015
02 Apr 2015 TM01 Termination of appointment of Ken Uchida as a director on 31 March 2015
02 Apr 2015 AP01 Appointment of Mr Michiya Uchida as a director on 1 April 2015
25 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 81,400,000
10 Jun 2014 AP01 Appointment of Mr Hiroaki Iizawa as a director
17 Sep 2013 TM01 Termination of appointment of Yo Yatsuzuka as a director
27 Aug 2013 TM02 Termination of appointment of Akira Yajima as a secretary
27 Aug 2013 TM01 Termination of appointment of Akira Yajima as a director
27 Aug 2013 AP03 Appointment of Mr Yo Yatsuzuka as a secretary
27 Aug 2013 AP01 Appointment of Mr Yo Yatsuzuka as a director
23 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
10 Jun 2013 TM01 Termination of appointment of Yoshikazu Oshimi as a director
10 Jun 2013 AP01 Appointment of Hiroyoshi Koizumi as a director