DAIDO INDUSTRIAL BEARINGS EUROPE LIMITED filing history - Find and update company information

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DAIDO INDUSTRIAL BEARINGS EUROPE LIMITED

Company number 03616334

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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)
21 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 13,500,000	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 13,500,000 - link opens in a new window - 8 pages (8 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
30 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 May 2012	AP01	Appointment of Kotaro Kashiyama as a director	View PDF Appointment of Kotaro Kashiyama as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Toshiaki Kawachi as a director	View PDF Appointment of Toshiaki Kawachi as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Atsushi Okado as a director	View PDF Appointment of Atsushi Okado as a director - link opens in a new window - 3 pages (3 pages)
21 May 2012	TM01	Termination of appointment of Motohisa Uesato as a director	View PDF Termination of appointment of Motohisa Uesato as a director - link opens in a new window - 2 pages (2 pages)
17 May 2012	TM01	Termination of appointment of Kikuo Nohara as a director	View PDF Termination of appointment of Kikuo Nohara as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
19 Jul 2011	AP01	Appointment of Motohisa Uesato as a director	View PDF Appointment of Motohisa Uesato as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	TM01	Termination of appointment of Toshiyuki Sasaki as a director	View PDF Termination of appointment of Toshiyuki Sasaki as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	SH02	Consolidation of shares on 7 December 2010	View PDF Consolidation of shares on 7 December 2010 - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
10 Dec 2010	TM01	Termination of appointment of Neil Graham as a director	View PDF Termination of appointment of Neil Graham as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	TM01	Termination of appointment of Frank Muenchow as a director	View PDF Termination of appointment of Frank Muenchow as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
02 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 21 February 2008 GBP 1	View PDF Statement of capital following an allotment of shares on 21 February 2008 GBP 1 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Mr Keiichi Kogure on 31 March 2010	View PDF Director's details changed for Mr Keiichi Kogure on 31 March 2010 - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	CH03	Secretary's details changed for Keiichi Kogure on 31 March 2010	View PDF Secretary's details changed for Keiichi Kogure on 31 March 2010 - link opens in a new window - 3 pages (3 pages)

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