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ASAHI EUROPE & INTERNATIONAL LTD

Company number 10609034

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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)
03 Jul 2020 TM01 Termination of appointment of Hikaru Sato as a director on 30 April 2020
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • EUR 7,405,000,002
26 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
26 Feb 2020 AP01 Appointment of Domenic De Lorenzo as a director on 1 January 2020
25 Feb 2020 TM01 Termination of appointment of Satoshi Mori as a director on 13 February 2020
26 Sep 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
12 Nov 2018 AP01 Appointment of Mr Satoshi Mori as a director on 9 November 2018
12 Nov 2018 TM01 Termination of appointment of Yasushi Tahara as a director on 9 November 2018
23 Oct 2018 AA Full accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
08 Jun 2017 RP04AP01 Second filing for the appointment of Hikaru Sato as a director
08 Jun 2017 RP04AP01 Second filing for the appointment of Andrew Bailey as a director
08 Jun 2017 RP04AP01 Second filing for the appointment of Paolo Alberto Francesco Lanzarotti as a director
08 Jun 2017 RP04AP01 Second filing for the appointment of Yasushi Tahara as a director
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • EUR 7,405,000,001
10 Apr 2017 AP01 Appointment of Andrew Bailey as a director on 8 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 08/06/2017.
10 Apr 2017 AP01 Appointment of Paolo Alberto Francesco Lanzarotti as a director on 8 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 08/06/2017.
10 Apr 2017 AP01 Appointment of Hikaru Sato as a director on 8 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 08/06/2017.
10 Apr 2017 AP01 Appointment of Yasushi Tahara as a director on 8 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 08/06/2017.
10 Apr 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Ground Floor (Front Suite) Goldvale House Church Street West Woking Surrey GU21 6DH on 10 April 2017
08 Feb 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
08 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-08
  • EUR 1