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CAC EUROPE LIMITED

Company number 02518726

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	TM02	Termination of appointment of Tamon Kawamura as a secretary on 6 June 2024	View PDF Termination of appointment of Tamon Kawamura as a secretary on 6 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Tamon Kawamura as a director on 6 June 2024	View PDF Termination of appointment of Tamon Kawamura as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP01	Appointment of Mr Takuya Suzuki as a director on 6 June 2024	View PDF Appointment of Mr Takuya Suzuki as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
19 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
28 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CH01	Director's details changed for Tamon Kawamura on 23 June 2022	View PDF Director's details changed for Tamon Kawamura on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Masatoshi Morishita as a director on 31 March 2022	View PDF Termination of appointment of Masatoshi Morishita as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
23 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AP01	Appointment of Tamon Kawamura as a director on 31 March 2021	View PDF Appointment of Tamon Kawamura as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP03	Appointment of Tamon Kawamura as a secretary on 31 March 2021	View PDF Appointment of Tamon Kawamura as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM02	Termination of appointment of Keisuke Ueda as a secretary on 31 March 2021	View PDF Termination of appointment of Keisuke Ueda as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Keisuke Ueda as a director on 31 March 2021	View PDF Termination of appointment of Keisuke Ueda as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
29 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 20 June 2019	View PDF Second filing of Confirmation Statement dated 20 June 2019 - link opens in a new window - 6 pages (6 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
26 Jun 2019	CS01	20/06/19 Statement of Capital gbp 220000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/09/2020.	View PDF 20/06/19 Statement of Capital gbp 220000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/09/2020. - link opens in a new window - 5 pages (5 pages)
09 Apr 2019	AP03	Appointment of Mr Keisuke Ueda as a secretary on 1 April 2019	View PDF Appointment of Mr Keisuke Ueda as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AP01	Appointment of Mr Keisuke Ueda as a director on 1 April 2019	View PDF Appointment of Mr Keisuke Ueda as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AP01	Appointment of Mr Hironori Hozumi as a director on 1 April 2019	View PDF Appointment of Mr Hironori Hozumi as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	TM02	Termination of appointment of Toshiyuki Mitani as a secretary on 31 March 2019	View PDF Termination of appointment of Toshiyuki Mitani as a secretary on 31 March 2019 - link opens in a new window - 1 page (1 page)

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CAC EUROPE LIMITED

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