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SHARP ELECTRONICS (EUROPE) LIMITED

Company number 08060689

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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)
09 Apr 2019 AA Full accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
05 Jan 2018 AA Full accounts made up to 31 March 2017
17 Dec 2017 CH01 Director's details changed for Mr Seitaro Nomura on 4 December 2017
30 Oct 2017 AP01 Appointment of Mr Seitaro Nomura as a director on 20 October 2017
28 Oct 2017 TM01 Termination of appointment of Hironobu Ito as a director on 20 October 2017
11 Sep 2017 CH01 Director's details changed for Mr June Ashida on 2 September 2017
30 Aug 2017 TM01 Termination of appointment of Tetsuji Kawamura as a director on 9 August 2017
30 Aug 2017 AP01 Appointment of Mr June Ashida as a director on 9 August 2017
26 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
24 May 2017 AA Full accounts made up to 31 March 2016
03 Jun 2016 MR01 Registration of charge 080606890002, created on 3 June 2016
24 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • EUR 80,469,437
22 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2016 AA Full accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2015 TM01 Termination of appointment of Hiroshi Sasaoka as a director on 30 September 2015
21 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • EUR 80,469,437
09 Apr 2015 AA Full accounts made up to 31 March 2014
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • EUR 80,469,437
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2014 AP01 Appointment of Mr Hironobu Ito as a director on 24 July 2014
30 Jul 2014 TM01 Termination of appointment of Hideyuki Yasuda as a director on 24 July 2014
30 Jul 2014 TM01 Termination of appointment of Paul David Molyneux as a director on 24 July 2014
21 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • EUR 80,468,437