- Company Overview for KESWICK EUROPEAN HOLDINGS LIMITED (08725900)
- Filing history for KESWICK EUROPEAN HOLDINGS LIMITED (08725900)
- People for KESWICK EUROPEAN HOLDINGS LIMITED (08725900)
- More for KESWICK EUROPEAN HOLDINGS LIMITED (08725900)
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) |
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24 Sep 2019 | PSC07 | Cessation of Nippon Yusen Kabushiki Kaisha as a person with significant control on 31 December 2017 | |
24 Sep 2019 | PSC08 | Notification of a person with significant control statement | |
16 Sep 2019 | AA | Audited abridged accounts made up to 31 December 2018 | |
04 Sep 2019 | AP01 | Appointment of Mr Takeshi Kondo as a director on 1 August 2019 | |
30 Aug 2019 | TM01 | Termination of appointment of Willem Emiel Pauwels as a director on 31 July 2019 | |
19 Oct 2018 | CS01 | Confirmation statement made on 10 October 2018 with updates | |
23 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
03 May 2018 | AP01 | Appointment of Mr Willem Emiel Pauwels as a director on 1 April 2018 | |
03 May 2018 | TM01 | Termination of appointment of Shoji Murakami as a director on 1 April 2018 | |
26 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 26 January 2018
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01 Feb 2018 | RESOLUTIONS |
Resolutions
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24 Jan 2018 | PSC07 | Cessation of John Harvey as a person with significant control on 29 December 2017 | |
24 Jan 2018 | PSC02 | Notification of Nippon Yusen Kabushiki Kaisha as a person with significant control on 29 December 2017 | |
24 Jan 2018 | PSC02 | Notification of Yusen Logistics Co., Ltd. as a person with significant control on 29 December 2017 | |
18 Jan 2018 | TM01 | Termination of appointment of Gavin David Withers as a director on 29 December 2017 | |
18 Jan 2018 | TM01 | Termination of appointment of Michael Wallis as a director on 29 December 2017 | |
18 Jan 2018 | TM01 | Termination of appointment of John Anthony Harvey as a director on 29 December 2017 | |
18 Jan 2018 | TM01 | Termination of appointment of Geoffrey Michael Gillo as a director on 29 December 2017 | |
18 Jan 2018 | AP01 | Appointment of Mr Kenichiro Miyamoto as a director on 29 December 2017 | |
18 Jan 2018 | TM02 | Termination of appointment of Geoffrey Michael Gillo as a secretary on 29 December 2017 | |
18 Jan 2018 | AP01 | Appointment of Mr Shoji Murakami as a director on 29 December 2017 | |
10 Oct 2017 | CS01 | Confirmation statement made on 10 October 2017 with updates | |
21 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
10 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
01 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 |