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YAZAKI EUROPE LIMITED

Company number 01490660

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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)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 91 pages (91 pages)
16 Nov 2021	AP01	Appointment of Mr Akira Ishigami as a director on 15 November 2021	View PDF Appointment of Mr Akira Ishigami as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of Ryosuke Yazaki as a director on 15 November 2021	View PDF Termination of appointment of Ryosuke Yazaki as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CH03	Secretary's details changed for Per Holst Nielson on 12 May 2021	View PDF Secretary's details changed for Per Holst Nielson on 12 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CH03	Secretary's details changed for Per Holst Neilsen on 12 May 2021	View PDF Secretary's details changed for Per Holst Neilsen on 12 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM02	Termination of appointment of Patrick Christian Wacker as a secretary on 12 May 2021	View PDF Termination of appointment of Patrick Christian Wacker as a secretary on 12 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP03	Appointment of Per Holst Neilsen as a secretary on 12 May 2021	View PDF Appointment of Per Holst Neilsen as a secretary on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH01	Director's details changed for Mr Ryosuke Yazaki on 16 April 2021	View PDF Director's details changed for Mr Ryosuke Yazaki on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH01	Director's details changed for Mr Munenori Yamada on 16 April 2021	View PDF Director's details changed for Mr Munenori Yamada on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH01	Director's details changed for Mr Naoki Sugie on 16 April 2021	View PDF Director's details changed for Mr Naoki Sugie on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH01	Director's details changed for Mr Masahiro Kanda on 16 April 2021	View PDF Director's details changed for Mr Masahiro Kanda on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH01	Director's details changed for Mr Ryosuke Yazaki on 16 April 2021	View PDF Director's details changed for Mr Ryosuke Yazaki on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH01	Director's details changed for Mr Munenori Yamada on 16 April 2021	View PDF Director's details changed for Mr Munenori Yamada on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH01	Director's details changed for Mr Naoki Sugie on 16 April 2021	View PDF Director's details changed for Mr Naoki Sugie on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH01	Director's details changed for Mr Junichi Kitami on 16 April 2021	View PDF Director's details changed for Mr Junichi Kitami on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH01	Director's details changed for Mr Masahiro Kanda on 16 April 2021	View PDF Director's details changed for Mr Masahiro Kanda on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH03	Secretary's details changed for Mr. Patrick Christian Wacker on 16 April 2021	View PDF Secretary's details changed for Mr. Patrick Christian Wacker on 16 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP01	Appointment of Mr Andreas Di Vece as a director on 13 April 2021	View PDF Appointment of Mr Andreas Di Vece as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mr Makoto Katsumata as a director on 13 April 2021	View PDF Appointment of Mr Makoto Katsumata as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mr Hans Lemmens as a director on 13 April 2021	View PDF Appointment of Mr Hans Lemmens as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AD01	Registered office address changed from , 1 Zodiac, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7SJ, United Kingdom to Beechwood House, 2-3 Commercial Way Christy Close Basildon Essex SS15 6EF on 16 April 2021	View PDF Registered office address changed from , 1 Zodiac, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7SJ, United Kingdom to Beechwood House, 2-3 Commercial Way Christy Close Basildon Essex SS15 6EF on 16 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Hiroshi Ichikawa as a director on 13 April 2021	View PDF Termination of appointment of Hiroshi Ichikawa as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Bo Inge Andersson as a director on 13 April 2021	View PDF Termination of appointment of Bo Inge Andersson as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 89 pages (89 pages)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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YAZAKI EUROPE LIMITED

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