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ROLAND EUROPE GROUP LIMITED

Company number 08904664

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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)
05 Sep 2024 TM01 Termination of appointment of Yuichi Hakamata as a director on 5 September 2024
05 Sep 2024 AP01 Appointment of Mr Masahiro Minowa as a director on 5 September 2024
01 May 2024 AA Full accounts made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
10 May 2023 AAMD Amended full accounts made up to 31 December 2022
28 Apr 2023 AP01 Appointment of Mr Yuichi Hakamata as a director on 26 April 2023
28 Apr 2023 TM01 Termination of appointment of Gordon Leonard Thomas Raison as a director on 26 April 2023
04 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
07 Jul 2022 AA Full accounts made up to 31 December 2021
05 Apr 2022 CH01 Director's details changed for Mr Gordon Leonard Thomas Raison on 25 March 2022
05 Apr 2022 TM01 Termination of appointment of Junichi Miki as a director on 31 March 2022
05 Apr 2022 AP01 Appointment of Mr David Vazquez as a director on 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
19 May 2021 AA Full accounts made up to 31 December 2020
17 Mar 2021 MR05 All of the property or undertaking has been released from charge 089046640001
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
28 Oct 2020 MR01 Registration of charge 089046640001, created on 23 October 2020
24 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
21 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
04 Jul 2019 AD01 Registered office address changed from Forum 1 Forum 1, Station Road Theale Reading Berkshire RG7 4RA England to Hive 2 1530, Arlington Business Park Theale Reading Berkshire RG7 4SA on 4 July 2019
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
25 Oct 2018 AAMD Amended group of companies' accounts made up to 31 December 2017
03 Sep 2018 AA Group of companies' accounts made up to 31 December 2017