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LINTEC EUROPE (UK) LIMITED

Company number 02863624

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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)
10 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
05 Sep 2023 AA Full accounts made up to 31 December 2022
15 May 2023 TM01 Termination of appointment of Kosuke Iwami as a director on 28 April 2023
15 May 2023 AP01 Appointment of Mr Hideki Miyake as a director on 28 April 2023
08 Mar 2023 TM01 Termination of appointment of Kazuhiro Kusakari as a director on 6 March 2023
22 Feb 2023 AP01 Appointment of Mr Nobuhiro Hara as a director on 22 February 2023
06 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
14 Jul 2022 AA Full accounts made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
22 Apr 2021 AA Full accounts made up to 31 December 2020
19 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with updates
11 Jun 2020 AA Full accounts made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
03 Jul 2019 AA Full accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
04 May 2018 TM01 Termination of appointment of Shuji Morikawa as a director on 1 April 2018
04 May 2018 TM01 Termination of appointment of Sumio Morimoto as a director on 1 April 2018
04 May 2018 TM01 Termination of appointment of Kazunari Shimizu as a director on 1 April 2018
04 May 2018 AP01 Appointment of Mr Kosuke Iwami as a director on 1 April 2018
04 May 2018 AP01 Appointment of Mr Masaaki Yoshitake as a director on 1 April 2018
04 May 2018 AP01 Appointment of Mr Andrew James Voss as a director on 1 April 2018
19 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with updates
24 Oct 2017 PSC02 Notification of Lintec Corporation as a person with significant control on 30 November 2016