YAZAKI EUROPE LIMITED

Company number 01490660

Date	Type	Description	View / Download
18 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(53 pages)
14 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(6 pages)
14 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
13 Feb 2013	AD02	Register inspection address has been changed	(1 page)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 22 January 2013 GBP 45,000,000	(4 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 44,000,000	(4 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jan 2013	MISC	Section 519 ca 2006	(2 pages)
31 Dec 2012	AUD	Auditor's resignation	(1 page)
28 Sep 2012	CH01	Director's details changed for Mr Masaaki Yoshizawa on 22 August 2011	(2 pages)
27 Sep 2012	CH01	Director's details changed for Mr Masaaki Yoshizawa on 27 September 2012	(2 pages)
27 Sep 2012	CH01	Director's details changed for Mr Masashi Yamashita on 27 September 2012	(2 pages)
27 Sep 2012	CH01	Director's details changed for Yoshihiro Tsuji on 27 September 2012	(2 pages)
27 Sep 2012	CH03	Secretary's details changed for Dr Michael Rummel on 27 September 2012	(1 page)
07 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(53 pages)
11 Jul 2012	TM01	Termination of appointment of Volker Heuzeroth as a director	(2 pages)
22 Feb 2012	AP03	Appointment of Dr Michael Rummel as a secretary	(3 pages)
22 Feb 2012	TM02	Termination of appointment of Pareshkumar Mehta as a secretary	(2 pages)
27 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(8 pages)
12 Oct 2011	TM01	Termination of appointment of Dietrich Ehrmanntraut as a director	(1 page)
12 Oct 2011	AP01	Appointment of Dr Horst Rudolph as a director	(2 pages)
12 Oct 2011	AP01	Appointment of Mr Kazunori Nishimoto as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Hiroshi Ichikawa as a director	(1 page)
23 Jun 2011	AA	Group of companies' accounts made up to 31 March 2011	(44 pages)
11 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(9 pages)