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CANYON EUROPE LIMITED

Company number NI019880

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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)
20 Feb 2015 AP01 Appointment of Mr Kazuya Matsuura as a director on 1 January 2015
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 250,000
06 Jan 2015 AP01 Appointment of Mr Neil Ryan as a director on 1 December 2014
28 Jul 2014 AA Full accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 250,000
19 Jun 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Mr Tetsuya Tada on 23 April 2012
22 Nov 2012 AP01 Appointment of Mrs Mieko Tada as a director
07 Jun 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Appointment Terminated, Director akio omoto
01 Jun 2012 AA Full accounts made up to 31 December 2011
23 May 2012 TM01 Termination of appointment of Atsushi Tada as a director
04 May 2012 TM01 Termination of appointment of Akio Omoto as a director
  • ANNOTATION A second filed TM01 form (termination of appointment of director akio omoto) was registered on 07/06/2012
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing of appointment of director akio omoto
14 Sep 2011 AP01 Appointment of Mr Akio Omoto as a director
  • ANNOTATION A second filed AP01 form (appointment of director akio omoto) was registered on 21/09/2011
13 Sep 2011 TM01 Termination of appointment of Yoshio Kohno as a director
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Feb 2010 CH03 Secretary's details changed for Michael Patrick Lynch on 31 December 2009
04 Feb 2010 CH01 Director's details changed for Tetsuya Tada on 31 December 2009
04 Feb 2010 CH01 Director's details changed for Hugh Ross on 31 December 2009
04 Feb 2010 CH01 Director's details changed for Atsushi Tada on 31 December 2009