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NSK EUROPE LIMITED

Company number 02223191

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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)
19 Nov 2019 CH01 Director's details changed for Mr Adrian Browne on 19 November 2019
21 Oct 2019 TM01 Termination of appointment of Masatada Fumoto as a director on 1 October 2019
04 Sep 2019 CH01 Director's details changed for Mr Brent Parkinson on 1 September 2019
04 Sep 2019 AP01 Appointment of Mr Brent Parkinson as a director on 1 September 2019
06 Jun 2019 AP01 Appointment of Mr Timothy Hugh Parker as a director on 6 June 2019
06 Jun 2019 TM01 Termination of appointment of Timothy Constantine as a director on 6 June 2019
05 Apr 2019 AP01 Appointment of Dr Ulrich Nass as a director on 1 April 2019
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
26 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
06 Sep 2018 AP01 Appointment of Mr Timothy Constantine as a director on 1 September 2018
06 Sep 2018 TM01 Termination of appointment of Gordon James Frisby as a director on 1 September 2018
09 Apr 2018 AP01 Appointment of Mr Masatada Fumoto as a director on 31 March 2018
06 Apr 2018 TM01 Termination of appointment of Juergen Ackermann as a director on 31 March 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
06 Nov 2017 TM01 Termination of appointment of Kanta Ozaki as a director on 1 November 2017
19 Jun 2017 AA Group of companies' accounts made up to 31 March 2017
02 May 2017 TM01 Termination of appointment of Hideyuki Shibamoto as a director on 28 April 2017
02 May 2017 AP01 Appointment of Mr Issei Murata as a director on 28 April 2017
22 Feb 2017 AA Group of companies' accounts made up to 31 March 2016
07 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
24 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 58,526,000
18 Sep 2015 AP01 Appointment of Mr Hideyuki Shibamoto as a director on 4 September 2015
16 Sep 2015 AP01 Appointment of Mr Toshihiro Uchiyama as a director on 4 September 2015
16 Sep 2015 TM01 Termination of appointment of Norio Otsuka as a director on 4 September 2015
16 Sep 2015 TM01 Termination of appointment of Yukio Takebe as a director on 4 September 2015