YAZAKI EUROPE LIMITED

Company number 01490660

Date	Type	Description	View / Download
01 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(57 pages)
12 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
12 Feb 2016	MR04	Satisfaction of charge 4 in full	(1 page)
12 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
12 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Feb 2016	TM02	Termination of appointment of Michael Rummel as a secretary on 1 February 2016	(1 page)
11 Feb 2016	AP03	Appointment of Axel Werner Wittenberg as a secretary on 1 February 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Michael Robert Rummel as a director on 1 February 2016	(1 page)
11 Feb 2016	AP01	Appointment of Axel Werner Wittenberg as a director on 1 February 2016	(2 pages)
26 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 45,000,000	(10 pages)
26 Nov 2015	AP01	Appointment of Mr Noboru Osada as a director on 18 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Naoki Sugie as a director on 18 November 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Kazunori Nishimoto as a director on 18 November 2015	(1 page)
16 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(56 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
23 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 45,000,000	(8 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(57 pages)
12 Sep 2014	AP01	Appointment of Dr Michael Robert Rummel as a director on 27 August 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Mr Koichiro Matsunaga as a director on 30 July 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Mr Hiroshi Ichikawa as a director on 30 July 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Tetsuro Suzuki as a director on 15 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Masaaki Yoshizawa as a director on 15 July 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 45,000,000	(6 pages)
17 Jan 2014	AP01	Appointment of Mr Tetsuro Suzuki as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Masashi Yamashita as a director	(1 page)