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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)
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)
05 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019	View PDF Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AP01	Appointment of Mr Paul David Molyneux as a director on 14 May 2019	View PDF Appointment of Mr Paul David Molyneux as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	CS01	Confirmation statement made on 21 April 2019 with updates	View PDF Confirmation statement made on 21 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 63 pages (63 pages)
26 Jul 2018	AP01	Appointment of Mr Kazuhiro Tashiro as a director on 27 June 2018	View PDF Appointment of Mr Kazuhiro Tashiro as a director on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 61 pages (61 pages)
21 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 59 pages (59 pages)
09 May 2016	AP01	Appointment of Hideyuki Yasuda as a director on 1 May 2016	View PDF Appointment of Hideyuki Yasuda as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-28 EUR 294,000,000	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-28 EUR 294,000,000 - link opens in a new window - 8 pages (8 pages)
28 Apr 2016	CH01	Director's details changed for Mr Seisuke Ueshima on 11 August 2014	View PDF Director's details changed for Mr Seisuke Ueshima on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 60 pages (60 pages)
11 May 2015	SH06	Cancellation of shares. Statement of capital on 10 April 2015 EUR 294,000,000	View PDF Cancellation of shares. Statement of capital on 10 April 2015 EUR 294,000,000 - link opens in a new window - 4 pages (4 pages)
11 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-29 EUR 294,000,000 GBP 1	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-29 EUR 294,000,000 GBP 1 - link opens in a new window - 9 pages (9 pages)
19 Aug 2014	CH01	Director's details changed for Tsukasa Sato on 11 August 2014	View PDF Director's details changed for Tsukasa Sato on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	CH01	Director's details changed for Mr Seisuke Ueshima on 11 August 2014	View PDF Director's details changed for Mr Seisuke Ueshima on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 68 pages (68 pages)
07 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-07 EUR 294,000,000 GBP 1	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-07 EUR 294,000,000 GBP 1 - link opens in a new window - 9 pages (9 pages)
30 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Apr 2013	AAMD	Amended group of companies' accounts made up to 31 December 2012	View PDF Amended group of companies' accounts made up to 31 December 2012 - link opens in a new window - 58 pages (58 pages)
19 Apr 2013	AAMD	Amended group of companies' accounts made up to 31 December 2012	View PDF Amended group of companies' accounts made up to 31 December 2012 - link opens in a new window - 58 pages (58 pages)

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UCC EUROPE LIMITED

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