UCC EUROPE FINANCE LIMITED

Company number 07704999

Date	Type	Description	View / Download
12 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(80 pages)
29 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	(3 pages)
29 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Jan 2021	AP01	Appointment of Mr Tsukasa Sato as a director on 1 January 2021	(2 pages)
12 Jan 2021	TM01	Termination of appointment of Seisuke Ueshima as a director on 1 January 2021	(1 page)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	(3 pages)
22 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
22 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(79 pages)
22 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Apr 2020	CH01	Director's details changed for Masaro Ueshima on 5 August 2019	(2 pages)
21 Apr 2020	CH01	Director's details changed for Mr Seisuke Ueshima on 5 August 2019	(2 pages)
21 Apr 2020	CH01	Director's details changed for Yasumasa Shimura on 5 August 2019	(2 pages)
21 Apr 2020	CH01	Director's details changed for Mr Paul David Molyneux on 5 August 2019	(2 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
05 Aug 2019	PSC05	Change of details for Ucc Europe Limited as a person with significant control on 5 August 2019	(2 pages)
05 Aug 2019	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019	(1 page)
05 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
05 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(66 pages)
05 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(4 pages)
14 Jun 2019	AP01	Appointment of Hideyuki Yasuda as a director on 14 May 2019	(2 pages)
11 Jun 2019	AP01	Appointment of Mr Paul David Molyneux as a director on 14 May 2019	(2 pages)

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