KDDI EUROPE LIMITED

Company number 02407242

Date	Type	Description	View / Download
28 Jul 2015	CC04	Statement of company's objects	(2 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
11 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
05 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 42,512,146	(4 pages)
21 Jul 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
01 Apr 2014	TM01	Termination of appointment of Hiroshi Kobayashi as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Kenichiro Uchimura as a director	(1 page)
01 Apr 2014	CH01	Director's details changed for Mr Hiroyuki Soshi on 1 April 2014	(2 pages)
14 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
30 Dec 2013	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 42,512,146	(6 pages)
18 Jul 2013	CH01	Director's details changed for Mr Kenichiro Uchimura on 1 April 2013	(2 pages)
18 Jul 2013	CH01	Director's details changed for Mr Shinichi Suzukawa on 1 April 2013	(2 pages)
09 May 2013	AP01	Appointment of Mr Shinichi Suzukawa as a director	(2 pages)
08 May 2013	AP01	Appointment of Mr Kenichiro Uchimura as a director	(2 pages)
08 May 2013	TM01	Termination of appointment of Takashi Nagashima as a director	(1 page)
08 May 2013	TM01	Termination of appointment of Koichi Okabe as a director	(1 page)
19 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
03 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(5 pages)
23 Apr 2012	TM01	Termination of appointment of Tokuji Mitsui as a director	(1 page)
23 Apr 2012	AP01	Appointment of Mr Hiroshi Kobayashi as a director	(2 pages)
19 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
09 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(5 pages)
14 Dec 2011	CH03	Secretary's details changed for Shane Gallen on 1 August 2011	(1 page)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Jun 2011	AP01	Appointment of Mr Hiroyuki Soshi as a director	(2 pages)