- Company Overview for JALPAK INTERNATIONAL (EUROPE) B.V. (FC023772)
- Filing history for JALPAK INTERNATIONAL (EUROPE) B.V. (FC023772)
- People for JALPAK INTERNATIONAL (EUROPE) B.V. (FC023772)
- UK establishments for JALPAK INTERNATIONAL (EUROPE) B.V. (FC023772)
- More for JALPAK INTERNATIONAL (EUROPE) B.V. (FC023772)
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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05 Jun 2023 | OSTM01 | Termination of appointment of Shozo Iino as a director on 17 June 2022 | |
25 May 2023 | OSAP01 | Appointment of Mr Sakutaro Nakai as a director on 17 June 2022 | |
25 May 2023 | OSAP05 | Appointment of Sakutaro Nakai as a person authorised to represent UK establishment BR006481 on 17 June 2022. | |
16 May 2023 | OSTM01 | Termination of appointment of Akira Hirano as a director on 17 June 2022 | |
11 May 2023 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR006481 Person Authorised to Represent terminated 30/06/2022 shozo lino | |
11 May 2023 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR006481 Person Authorised to Represent terminated 30/06/2022 akira hirano | |
25 Feb 2015 | OSCH01 | Details changed for a UK establishment - BR006481 Address Change 6TH floor 20 old bailey, london, EC4M 7AN,9 February 2015 | |
07 Jul 2010 | OSCH01 | Details changed for a UK establishment - BR006481 Address Change Dorland house 14-16 regent street, london, SW1Y 4PH,1 June 2010 | |
01 Oct 2007 | BR5 | BR006481 address change 30/07/07 hanover court 5 hanover square london W1S 1HE | |
31 Jul 2006 | AA | Full accounts made up to 31 March 2005 | |
17 May 2005 | BR4 | Dir resigned 15/04/05 ota kazuhiro | |
17 May 2005 | BR4 |
Dir appointed 15/04/05 iino shozo adelaide road london
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09 May 2005 | BR6 | BR006481 par appointed 15/04/05 iino shozo flat 50 regency lodge adelaide road london NW3 5ED | |
09 May 2005 | BR6 |
BR006481 par terminated 15/04/05 ota kazuhiro
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07 Dec 2004 | AA | Full accounts made up to 31 March 2003 | |
07 Dec 2004 | AA | Full accounts made up to 31 March 2002 | |
06 Dec 2004 | AA | Full accounts made up to 31 March 2004 | |
11 Mar 2004 | BR3 | Change of name 04/02/04 creative | |
11 Mar 2004 | BR5 | BR006481 name change 04/02/04 creative tours (europe) B.V. | |
02 Jul 2002 | BR4 | Dir resigned 26/06/02 nakano yutaka | |
02 Jul 2002 | BR4 |
Dir appointed 26/06/02 hirano akira flat 27 waterdale manor 20 harewood avenue london NW7 6JX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDir appointed 26/06/02 hirano akira flat 27 waterdale manor 20 harewood avenue london NW7 6JX |
08 Mar 2002 | BR1-PAR |
BR006481 par appointed kazuhiro ota flat 72 10- 72 sussex square london W2 2SR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentBR006481 par appointed kazuhiro ota flat 72 10- 72 sussex square london W2 2SR |
08 Mar 2002 | BR1-BCH |
BR006481 registered
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentBR006481 registered |
08 Mar 2002 | BR1 | Initial branch registration |