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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)
19 Mar 2014 MR01 Registration of charge 080606890001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Mar 2014 AA Full accounts made up to 31 March 2013
04 Dec 2013 AP01 Appointment of Mr Hiroshi Sasaoka as a director
17 Jun 2013 TM01 Termination of appointment of Shimizu Ichiro as a director
07 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
29 Apr 2013 TM01 Termination of appointment of Hironobu Ito as a director
04 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 13/08/2012
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • EUR 80,468,437
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • EUR 71,646,937
02 Apr 2013 MISC Confirmation from overseas registry of cancellation of company following merger
04 Mar 2013 MISC Court order for completion of cross border merger with sharp electronica espana , S.A.,sociedad unipersonal
05 Feb 2013 AP01 Appointment of Mr Hideyuki Yasuda as a director
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • EUR 57,698,937
04 Dec 2012 CH01 Director's details changed for Mr Kawamura Tetsuji on 19 June 2012
17 Sep 2012 MISC CBO1 - draft terms of merger
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 13 August 2012
  • EUR 54,151,437
  • ANNOTATION A second filed SH01 was registered on 04/04/2013
20 Aug 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
09 Jul 2012 AP01 Appointment of Mr Kawamura Tetsuji as a director
06 Jul 2012 AP01 Appointment of Mr Shimizu Ichiro as a director
06 Jul 2012 AP01 Appointment of Mr Hironobu Ito as a director
08 May 2012 NEWINC Incorporation