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ITOCHU FIBRE LIMITED

Company number 08030211

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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)
01 May 2019 CH01 Director's details changed for Mr Masataka Tomishima on 27 April 2019
16 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
29 Mar 2019 CH01 Director's details changed for Mr Masataka Tomishima on 7 March 2019
04 Mar 2019 CH01 Director's details changed for Satoshi Miyake on 1 April 2018
21 Nov 2018 CH01 Director's details changed for Mr Jin Asada on 14 November 2018
16 Aug 2018 PSC02 Notification of Itochu Europe Plc as a person with significant control on 2 July 2018
16 Aug 2018 PSC05 Change of details for Itochu Corporation as a person with significant control on 2 July 2018
03 Aug 2018 AA Full accounts made up to 31 March 2018
13 Jul 2018 CH01 Director's details changed for Mr Jin Asada on 30 April 2018
12 Jul 2018 CH01 Director's details changed for Mr Tetsuji Kawakami on 18 June 2018
17 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
16 Apr 2018 AP01 Appointment of Satoshi Miyake as a director on 1 April 2018
04 Apr 2018 TM01 Termination of appointment of Takashi Shimizu as a director on 31 March 2018
20 Sep 2017 CH01 Director's details changed for Mr Jin Asada on 15 September 2017
14 Aug 2017 AA Full accounts made up to 31 March 2017
26 Jun 2017 CH01 Director's details changed for Mr Tetsuji Kawakami on 19 June 2017
12 Jun 2017 AP01 Appointment of Mr Tetsuji Kawakami as a director on 1 June 2017
12 Jun 2017 TM01 Termination of appointment of Taro Ikeba as a director on 31 May 2017
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
04 Apr 2017 CH01 Director's details changed for Mr Jin Asada on 11 March 2017
03 Apr 2017 TM01 Termination of appointment of Tatsuoki Kobayashi as a director on 1 April 2017
23 Aug 2016 AA Full accounts made up to 31 March 2016
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • EUR 168,821,650
17 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • EUR 143,919,190