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TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD

Company number 02138407

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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)
14 Oct 2015 TM01 Termination of appointment of a director
14 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 47,167,348
14 Oct 2015 TM01 Termination of appointment of a director
13 Oct 2015 TM01 Termination of appointment of Andrew Nicholas Fray as a director on 2 October 2015
23 Jun 2015 AA Group of companies' accounts made up to 31 March 2015
06 May 2015 TM01 Termination of appointment of Seigo Fukuhara as a director on 31 March 2015
23 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 47,167,348
23 Sep 2014 TM01 Termination of appointment of Robert John Harris as a director on 30 June 2014
16 Sep 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
22 May 2014 CH01 Director's details changed for Mr Takashi Sugyama on 1 April 2014
15 May 2014 AP01 Appointment of Mr Seigo Fukuhara as a director
15 May 2014 AP01 Appointment of Mr Takashi Sugyama as a director
15 May 2014 AP01 Appointment of Mr Masaki Watanabe as a director
15 May 2014 CH01 Director's details changed for Mr Hiroyuki Soshi on 1 April 2014
15 May 2014 TM01 Termination of appointment of Hiroshi Inoue as a director
15 May 2014 TM01 Termination of appointment of Toshiyuki Tamura as a director
15 May 2014 TM01 Termination of appointment of Hiroshi Kobayashi as a director
14 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
18 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
11 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 47,167,348
21 May 2013 AP01 Appointment of Mr Toshiyuki Tamura as a director
21 May 2013 CH01 Director's details changed for Mr Roger Chesnel on 1 April 2013
21 May 2013 TM01 Termination of appointment of Masaki Watanabe as a director
10 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
06 Aug 2012 AA Group of companies' accounts made up to 31 December 2011