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SHIMA SEIKI EUROPE LIMITED

Company number 01931062

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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)
30 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
25 Apr 2024	TM01	Termination of appointment of Hironobu Shimada as a director on 25 April 2024	View PDF Termination of appointment of Hironobu Shimada as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CH01	Director's details changed for Tadaaki Hashimoto on 1 October 2023	View PDF Director's details changed for Tadaaki Hashimoto on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Tadaaki Hashimoto as a director on 1 October 2023	View PDF Appointment of Tadaaki Hashimoto as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Katsuyuki Hojo as a director on 1 October 2023	View PDF Termination of appointment of Katsuyuki Hojo as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
04 Nov 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	CH01	Director's details changed for Mr Katsuyuki Hojo on 1 October 2022	View PDF Director's details changed for Mr Katsuyuki Hojo on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 133 pages (133 pages)
22 Jul 2022	AP01	Appointment of Mr Motofumi Nakanishi as a director on 22 July 2022	View PDF Appointment of Mr Motofumi Nakanishi as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	TM01	Termination of appointment of Hiroshi Kato as a director on 22 July 2022	View PDF Termination of appointment of Hiroshi Kato as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 121 pages (121 pages)
02 Nov 2021	CH01	Director's details changed for Hiroshl Kato on 1 November 2021	View PDF Director's details changed for Hiroshl Kato on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CH01	Director's details changed for Mr Katsuyuki Hojo on 4 October 2021	View PDF Director's details changed for Mr Katsuyuki Hojo on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Hiroshl Kato on 4 October 2021	View PDF Director's details changed for Hiroshl Kato on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 91 pages (91 pages)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 59 pages (59 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
15 May 2019	CH01	Director's details changed for Mr Richard Webster on 1 May 2019	View PDF Director's details changed for Mr Richard Webster on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	CH03	Secretary's details changed for Mr Richard Allen Webster on 1 May 2019	View PDF Secretary's details changed for Mr Richard Allen Webster on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AP01	Appointment of Mr Hironobu Shimada as a director on 1 May 2019	View PDF Appointment of Mr Hironobu Shimada as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)

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SHIMA SEIKI EUROPE LIMITED

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