Companies House does not verify the accuracy of the information filed

HKS EUROPE LIMITED

Company number 03169754

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Mar 2016	AP03	Appointment of Mr. Masaya Yumeda as a secretary on 24 March 2016	View PDF Appointment of Mr. Masaya Yumeda as a secretary on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	TM01	Termination of appointment of Toshiaki Ishikawa as a director on 24 March 2016	View PDF Termination of appointment of Toshiaki Ishikawa as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
18 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 573,000	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 573,000 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	TM01	Termination of appointment of Nathan Dodson as a director on 30 November 2014	View PDF Termination of appointment of Nathan Dodson as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2015	TM01	Termination of appointment of Nathan Dodson as a director on 30 November 2014	View PDF Termination of appointment of Nathan Dodson as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
24 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 573,000	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 573,000 - link opens in a new window - 6 pages (6 pages)
10 Sep 2013	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
15 Apr 2013	MISC	Section 519,521	View PDF Section 519,521 - link opens in a new window - 1 page (1 page)
11 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
01 Aug 2012	TM01	Termination of appointment of Michael Saenz as a director	View PDF Termination of appointment of Michael Saenz as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM02	Termination of appointment of Michael Saenz as a secretary	View PDF Termination of appointment of Michael Saenz as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2012	AP03	Appointment of Mr Toshiaki Ishikawa as a secretary	View PDF Appointment of Mr Toshiaki Ishikawa as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2012	AP01	Appointment of Mr Toshiaki Ishikawa as a director	View PDF Appointment of Mr Toshiaki Ishikawa as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Mr Masaya Yumeda as a director	View PDF Appointment of Mr Masaya Yumeda as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Mr Nathan Dodson as a director	View PDF Appointment of Mr Nathan Dodson as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
03 Oct 2011	AP01	Appointment of Mr Shinya Kawakita as a director	View PDF Appointment of Mr Shinya Kawakita as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	TM01	Termination of appointment of Jun Toyoda as a director	View PDF Termination of appointment of Jun Toyoda as a director - link opens in a new window - 1 page (1 page)
10 Aug 2011	AD01	Registered office address changed from Unit V1 Grovemere Court Bicton Industrial Park Kimbolton, Huntingdon Cambridgeshire PE28 0EY on 10 August 2011	View PDF Registered office address changed from Unit V1 Grovemere Court Bicton Industrial Park Kimbolton, Huntingdon Cambridgeshire PE28 0EY on 10 August 2011 - link opens in a new window - 1 page (1 page)
14 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

HKS EUROPE LIMITED

Filter by category