Advanced company searchLink opens in new window

KESWICK EUROPEAN HOLDINGS LIMITED

Company number 08725900

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 162
01 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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