- Company Overview for SHIMA SEIKI EUROPE LIMITED (01931062)
- Filing history for SHIMA SEIKI EUROPE LIMITED (01931062)
- People for SHIMA SEIKI EUROPE LIMITED (01931062)
- More for SHIMA SEIKI EUROPE LIMITED (01931062)
| 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) |
|---|---|---|---|
| 25 Apr 2024 | TM01 | Termination of appointment of Hironobu Shimada as a director on 25 April 2024 | |
| 04 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with no updates | |
| 04 Oct 2023 | CH01 | Director's details changed for Tadaaki Hashimoto on 1 October 2023 | |
| 02 Oct 2023 | AP01 | Appointment of Tadaaki Hashimoto as a director on 1 October 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Katsuyuki Hojo as a director on 1 October 2023 | |
| 08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 4 October 2022 with no updates | |
| 03 Nov 2022 | CH01 | Director's details changed for Mr Katsuyuki Hojo on 1 October 2022 | |
| 08 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Jul 2022 | AP01 | Appointment of Mr Motofumi Nakanishi as a director on 22 July 2022 | |
| 22 Jul 2022 | TM01 | Termination of appointment of Hiroshi Kato as a director on 22 July 2022 | |
| 20 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Nov 2021 | CH01 | Director's details changed for Hiroshl Kato on 1 November 2021 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
| 04 Oct 2021 | CH01 | Director's details changed for Mr Katsuyuki Hojo on 4 October 2021 | |
| 04 Oct 2021 | CH01 | Director's details changed for Hiroshl Kato on 4 October 2021 | |
| 02 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
| 05 Oct 2020 | CS01 | Confirmation statement made on 4 October 2020 with no updates | |
| 09 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 04 Oct 2019 | CS01 | Confirmation statement made on 4 October 2019 with no updates | |
| 29 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
| 15 May 2019 | CH01 | Director's details changed for Mr Richard Webster on 1 May 2019 | |
| 01 May 2019 | CH03 | Secretary's details changed for Mr Richard Allen Webster on 1 May 2019 | |
| 01 May 2019 | AP01 | Appointment of Mr Hironobu Shimada as a director on 1 May 2019 | |
| 01 May 2019 | AP03 | Appointment of Mr Richard Allen Webster as a secretary on 1 May 2019 |