FALTEC EUROPE LIMITED

Company number 02385379

Date	Type	Description	View / Download
27 Apr 2016	AP01	Appointment of Mr Keith Wakley as a director on 1 January 2016	(2 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 11,900,000	(5 pages)
17 Jun 2015	AP01	Appointment of Mr Hiroshi Kato as a director on 23 April 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Tatsuro Satoh as a director on 23 April 2015	(1 page)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 11,900,000	(5 pages)
06 Jan 2015	TM01	Termination of appointment of David Kuta as a director on 1 April 2014	(1 page)
18 Mar 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 11,900,000	(7 pages)
20 Dec 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
20 Dec 2013	MR04	Satisfaction of charge 6 in full	(1 page)
24 Oct 2013	TM01	Termination of appointment of Takayuki Furuuchi as a director	(1 page)
07 Mar 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
01 Nov 2012	CERTNM	Company name changed hashimoto LIMITED\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-09-20 NM01 ‐ Change of name by resolution	(3 pages)
25 Oct 2012	AP01	Appointment of Mr David Kuta as a director	(2 pages)
12 Oct 2012	AP01	Appointment of Mr Christopher Roy Pennison as a director	(2 pages)
04 Apr 2012	TM01	Termination of appointment of Christopher Robinson as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of Masahiko Tsuchiya as a director	(1 page)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
09 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jan 2012	AD02	Register inspection address has been changed	(1 page)
30 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 11,900,000	(4 pages)