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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)
18 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000,000
17 Jul 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 TM01 Termination of appointment of Toshio Nakashima as a director
12 Apr 2013 AP01 Appointment of Mr Kiyokata Nishikawa as a director
16 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
02 Aug 2012 AP01 Appointment of Mitsuhiro Shima as a director
02 Jul 2012 TM01 Termination of appointment of Masahiro Shima as a director
02 May 2012 AA Accounts for a small company made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Naokazu Horiuchi on 17 October 2011
13 May 2011 AA Accounts for a small company made up to 31 December 2010
19 Nov 2010 AP01 Appointment of Naokazu Horiuchi as a director
13 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Toshio Nakashima on 4 October 2010
24 Aug 2010 AA Accounts for a small company made up to 31 December 2009
24 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Mr Masahiro Shima on 4 October 2009
23 Oct 2009 CH01 Director's details changed for Yoshihiro Sakuma on 4 October 2009
23 Oct 2009 CH01 Director's details changed for Toshio Nakashima on 4 October 2009
18 Aug 2009 AA Accounts for a small company made up to 31 December 2008
14 Oct 2008 363a Return made up to 04/10/08; full list of members
03 Sep 2008 AA Accounts for a small company made up to 31 December 2007
05 Nov 2007 363s Return made up to 04/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2007 AA Accounts for a small company made up to 31 December 2006
23 Oct 2006 363s Return made up to 04/10/06; full list of members