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UCC EUROPE LIMITED

Company number 08016911

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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)
08 Aug 2022	AP01	Appointment of Makoto Ikeda as a director on 11 June 2022	View PDF Appointment of Makoto Ikeda as a director on 11 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of Kazuhiro Tashiro as a director on 11 June 2022	View PDF Termination of appointment of Kazuhiro Tashiro as a director on 11 June 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 87 pages (87 pages)
23 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	CH01	Director's details changed for Mr Kazuhiro Tashiro on 25 September 2020	View PDF Director's details changed for Mr Kazuhiro Tashiro on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CH01	Director's details changed for Hideyuki Yasuda on 30 April 2018	View PDF Director's details changed for Hideyuki Yasuda on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 80 pages (80 pages)
28 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	CH01	Director's details changed for Gota Ueshima on 17 May 2012	View PDF Director's details changed for Gota Ueshima on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC01	Notification of Gota Ueshima as a person with significant control on 21 April 2017	View PDF Notification of Gota Ueshima as a person with significant control on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 6 August 2020	View PDF Withdrawal of a person with significant control statement on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 79 pages (79 pages)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023.	View PDF Confirmation statement made on 21 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023. - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	CH01	Director's details changed for Mr Seisuke Ueshima on 5 August 2019	View PDF Director's details changed for Mr Seisuke Ueshima on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CH01	Director's details changed for Hideyuki Yasuda on 5 August 2019	View PDF Director's details changed for Hideyuki Yasuda on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CH01	Director's details changed for Masaro Ueshima on 5 August 2019	View PDF Director's details changed for Masaro Ueshima on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CH01	Director's details changed for Gota Ueshima on 5 August 2019	View PDF Director's details changed for Gota Ueshima on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CH01	Director's details changed for Mr Kazuhiro Tashiro on 5 August 2019	View PDF Director's details changed for Mr Kazuhiro Tashiro on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CH01	Director's details changed for Yasumasa Shimura on 5 August 2019	View PDF Director's details changed for Yasumasa Shimura on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CH01	Director's details changed for Mr Tsukasa Sato on 5 August 2019	View PDF Director's details changed for Mr Tsukasa Sato on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CH01	Director's details changed for Mr Paul David Molyneux on 5 August 2019	View PDF Director's details changed for Mr Paul David Molyneux on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CH01	Director's details changed for Hideyuki Yasuda on 20 April 2020	View PDF Director's details changed for Hideyuki Yasuda on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CH01	Director's details changed for Mr Tsukasa Sato on 20 April 2020	View PDF Director's details changed for Mr Tsukasa Sato on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 66 pages (66 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)

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UCC EUROPE LIMITED

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