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PANASONIC UK, A BRANCH OF PANASONIC MARKETING EUROPE GMBH

Company number FC030039

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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)
06 Mar 2024 OSCH02 Details changed for an overseas company - Ic Change 29/12/23
06 Mar 2024 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
19 Apr 2022 OSTM01 Termination of appointment of Julie Anne Elliott as a director on 31 March 2022
06 Oct 2021 OSTM01 Termination of appointment of Antony Simon Grantham as a director on 1 October 2021
05 Oct 2021 OSAP01 Appointment of Gareth David Rayworth as a director on 1 October 2021
07 Jun 2019 OSTM01 Termination of appointment of Hisanori Hatsuda as a director on 31 March 2019
20 Nov 2018 OSAP01 Appointment of Mr Antony Simon Grantham as a director on 30 April 2018
02 Nov 2018 OSAP01 Appointment of Julie Anne Elliott as a director on 1 September 2018
08 Oct 2018 OSTM01 Termination of appointment of Toshihisa Inaba as a director on 1 September 2018
12 Mar 2018 OSCH01 Details changed for a UK establishment - BR015033 Address Change Panasonic house willoughby, bracknell, berkshire, RG12 8FP, united kingdom,1 March 2018
02 Jan 2018 AA Full accounts made up to 31 March 2017
04 Oct 2017 OSAP01 Appointment of Hisanori Hatsuda as a director on 1 September 2017
21 Jun 2017 OSAP01 Appointment of Toshihisa Inaba as a director on 28 April 2017
06 Jun 2017 OSTM01 Termination of appointment of Andrew Gordon Denham as a director on 28 April 2017
14 Dec 2016 OSAP01 Appointment of Andrew Gordon Denham as a director on 4 March 2013
01 Dec 2016 OSTM01 Termination of appointment of Yorihisa Shiokawa as a director on 11 April 2011
01 Dec 2016 OSTM01 Termination of appointment of Helmut Kuster as a director on 11 April 2011
01 Dec 2016 OSTM01 Termination of appointment of Werner Graf as a director on 11 April 2011
24 Oct 2016 AA Full accounts made up to 31 March 2016
30 Oct 2015 AA Full accounts made up to 31 March 2015
25 Feb 2015 AA Full accounts made up to 31 March 2014
24 Oct 2013 AA Full accounts made up to 31 March 2013
26 Mar 2013 AA Full accounts made up to 31 March 2012
25 Mar 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015033 Person Authorised to Represent terminated 04/03/2013 keith evans
25 Mar 2013 OSAP05 Appointment of Andrew Gordon Denham as a person authorised to represent UK establishment BR015033 on 4 March 2013.