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FUJIKURA EUROPE LIMITED

Company number 02237808

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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 Apr 2024 AP01 Appointment of Mr Yukihiro Uehara as a director on 1 April 2024
30 Apr 2024 TM01 Termination of appointment of Makoto Yamagishi as a director on 1 April 2024
11 Oct 2023 AP03 Appointment of Mr Toshitane Nakatsuji as a secretary on 1 September 2023
11 Oct 2023 TM01 Termination of appointment of Toshitane Nakatsuji as a director on 1 September 2023
11 Oct 2023 AP01 Appointment of Mr Thomas Bambury as a director on 1 September 2023
28 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
14 Jul 2023 AA Full accounts made up to 31 March 2023
15 Feb 2023 AP04 Appointment of K & S Directors Limited as a secretary on 15 February 2023
15 Feb 2023 TM02 Termination of appointment of K & S Secretaries Limited as a secretary on 15 February 2023
13 Dec 2022 AA Full accounts made up to 31 March 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
07 Jun 2022 RP04AP01 Second filing for the appointment of Makoto Yamagishi as a director
01 Jun 2022 TM01 Termination of appointment of Tatsuya Banno as a director on 1 April 2022
01 Jun 2022 AP01 Appointment of Noriyuki Kawanishi as a director on 1 April 2022
01 Jun 2022 TM01 Termination of appointment of Toru Hamasuna as a director on 1 April 2022
29 May 2022 AP01 Appointment of Makoto Yamagishi as a director on 30 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 07/06/22
14 Oct 2021 AA Full accounts made up to 31 March 2021
27 Sep 2021 PSC05 Change of details for Fujikura Limited as a person with significant control on 27 September 2021
30 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
30 Jul 2021 TM01 Termination of appointment of Hideyuki Hosoya as a director on 30 June 2021
30 Jul 2021 TM01 Termination of appointment of Kiminori Sato as a director on 30 June 2021
30 Jul 2021 TM01 Termination of appointment of Akira Saita as a director on 30 June 2021
30 Jul 2021 AP01 Appointment of Mr Toru Hamasuna as a director on 30 June 2021
30 Jul 2021 AP01 Appointment of Mr Tatsuya Banno as a director on 30 June 2021
24 May 2021 AP04 Appointment of K & S Secretaries Limited as a secretary on 20 May 2021