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MARUKYU EUROPE LTD

Company number 07020341

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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 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 2,467,837 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2016	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 2,467,837 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2016 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	CH01	Director's details changed for Masanobu Miyazawa on 16 September 2015	View PDF Director's details changed for Masanobu Miyazawa on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	CH01	Director's details changed for Mr Nobuyoshi Okada on 16 September 2015	View PDF Director's details changed for Mr Nobuyoshi Okada on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	CH01	Director's details changed for Mr Masazumi Miyazawa on 16 September 2015	View PDF Director's details changed for Mr Masazumi Miyazawa on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	CH01	Director's details changed for Mr John Brian Loftus on 16 September 2015	View PDF Director's details changed for Mr John Brian Loftus on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 801,000	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 801,000 - link opens in a new window - 8 pages (8 pages)
18 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
22 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 801,000	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 801,000 - link opens in a new window - 8 pages (8 pages)
19 Aug 2014	CH03	Secretary's details changed for Mr Alan John Christopher on 17 September 2012	View PDF Secretary's details changed for Mr Alan John Christopher on 17 September 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
17 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,000	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
16 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
14 May 2013	CERTNM	Company name changed marukyu (uk) LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-04-29 NM01 ‐ Change of name by resolution	View PDF Company name changed marukyu (uk) LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-04-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	CH01	Director's details changed for Mr Allan John Christopher on 16 September 2012	View PDF Director's details changed for Mr Allan John Christopher on 16 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH01	Director's details changed for Mr Masazumi Miyazawa on 16 September 2012	View PDF Director's details changed for Mr Masazumi Miyazawa on 16 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH01	Director's details changed for Mr Alan John Christopher on 16 September 2012	View PDF Director's details changed for Mr Alan John Christopher on 16 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
11 Apr 2012	AP01	Appointment of Mr Alan John Christopher as a director	View PDF Appointment of Mr Alan John Christopher as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM02	Termination of appointment of John Loftus as a secretary	View PDF Termination of appointment of John Loftus as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2012	AP03	Appointment of Mr Alan John Christopher as a secretary	View PDF Appointment of Mr Alan John Christopher as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Feb 2011	TM01	Termination of appointment of Christos Papadopoulos as a director	View PDF Termination of appointment of Christos Papadopoulos as a director - link opens in a new window - 1 page (1 page)

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