Advanced company searchLink opens in new window

TOSHIBA TEC EUROPE RETAIL INFORMATION SYSTEMS

Company number FC022693

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 Feb 2020 OSDS01 Closure of UK establishment(s) BR005683 and overseas company FC022693 on 20 January 2020
13 Jun 2019 OSAP01 Appointment of Mr Daisuke Ikehata as a director on 1 April 2019
13 Jun 2019 OSAP01 Appointment of Mr Shunsuke Shimano as a director on 1 April 2019
13 Jun 2019 OSTM01 Termination of appointment of Leon Alfons Gustaaf Leys as a director on 31 March 2019
13 Jun 2019 OSTM01 Termination of appointment of Masayuki Horimoto as a director on 31 March 2019
13 Jun 2019 OSTM01 Termination of appointment of Tadao Nakamura as a director on 31 March 2019
13 Jun 2019 OSTM01 Termination of appointment of Ryota Ito as a director on 31 March 2019
05 Jul 2018 OSAP01 Appointment of Toshiharu Higuchi as a director on 30 September 2016
05 Jul 2018 OSAP01 Appointment of Ryota Ito as a director on 15 July 2017
29 Sep 2014 AA Full accounts made up to 31 March 2009
29 Sep 2014 AA Full accounts made up to 31 March 2007
01 Aug 2013 OSCH01 Details changed for a UK establishment - BR005683 Address Change Campus 300 spring way, maylands avenue, hemel hampstead, herts, HP2 7GG,3 June 2013
14 Mar 2012 OSCH01 Details changed for a UK establishment - BR005683 Address Change Siskin house marlins meadow, croxley business park, watford, herts, WD1 8TY,15 March 2005
13 Sep 2006 AA Full accounts made up to 31 March 2006
13 Sep 2006 AA Full accounts made up to 31 March 2005
28 Oct 2005 AA Full accounts made up to 31 March 2004
26 May 2005 AA Full accounts made up to 31 March 2003
26 May 2005 AA Full accounts made up to 31 March 2002
26 May 2005 AA Full accounts made up to 31 March 2001
16 May 2005 BR6 BR005683 par appointed 15/04/05 araki hiroo 6 tudor gardens west acton london W3 0DT
16 May 2005 BR6 BR005683 par terminated 15/04/05 kitahara mitsuto
26 Jul 2002 395 Particulars of mortgage/charge
22 Sep 2000 BR1-PAR BR005683 par appointed mitsuto kitahara 12 mearald court woodside park road london N12 8ZO
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR005683 par appointed mitsuto kitahara 12 mearald court woodside park road london N12 8ZO
22 Sep 2000 BR1-BCH BR005683 registered
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR005683 registered
22 Sep 2000 BR1 Initial branch registration