SHIMA SEIKI EUROPE LIMITED

Company number 01931062

Date	Type	Description	View / Download
01 May 2019	AP03	Appointment of Mr Richard Allen Webster as a secretary on 1 May 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Hiroyuki Yamamoto as a director on 30 April 2019	(1 page)
30 Apr 2019	TM02	Termination of appointment of Hiroyuki Yamamoto as a secretary on 30 April 2019	(1 page)
20 Dec 2018	AP01	Appointment of Mr Katsuyuki Hojo as a director on 1 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Naokazu Moriuchi as a director on 1 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Hiroshl Kato as a director on 1 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Richard Webster as a director on 1 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Kiyokata Nishikawa as a director on 1 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Mitsuhiro Shima as a director on 1 December 2018	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(86 pages)
12 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
04 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
11 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
23 Nov 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000,000	(5 pages)
26 Oct 2015	TM01	Termination of appointment of Yoshihiro Sakuma as a director on 19 November 2014	(1 page)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
27 Nov 2014	AP03	Appointment of Mr Hiroyuki Yamamoto as a secretary on 19 November 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mr Hiroyuki Yamamoto as a director on 19 November 2014	(2 pages)
27 Nov 2014	TM02	Termination of appointment of Yoshihiro Sakuma as a secretary on 19 November 2014	(1 page)
31 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1,000,000	(5 pages)
31 Oct 2014	CH03	Secretary's details changed for Yoshihiro Sakuma on 4 October 2014	(1 page)
25 Jul 2014	CH01	Director's details changed for Yoshihiro Sakuma on 15 July 2014	(2 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)