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DOCOMO EUROPE LIMITED

Company number 04071751

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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)
18 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
17 Sep 2018 RP04AP01 Second filing for the appointment of Michael Condon as a director
15 Aug 2018 CH01 Director's details changed for Mr Michael Condon on 13 August 2018
11 Jul 2018 AP01 Appointment of Mr Siddiqi Zaif as a director on 1 July 2018
11 Jul 2018 AP01 Appointment of Mr Masaaki Matsui as a director on 1 July 2018
10 Jul 2018 TM01 Termination of appointment of Kei Tonokura as a director on 1 July 2018
10 Jul 2018 TM01 Termination of appointment of Takahiro Tokumo as a director on 1 July 2018
10 Jul 2018 AP01 Appointment of Mr Michael Condon as a director on 1 July 2018
09 Apr 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
14 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
08 Sep 2017 AA Full accounts made up to 31 December 2016
03 May 2017 AD01 Registered office address changed from 1st Floor Devon House 58-60 st Katharine's Way London E1W 1LB to 1 King William Street London EC4N 7AR on 3 May 2017
29 Sep 2016 AA Full accounts made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
19 Jul 2016 TM01 Termination of appointment of Hiroyuki Takeuchi as a director on 12 July 2016
19 Jul 2016 TM01 Termination of appointment of Junichi Igarashi as a director on 12 July 2016
18 Jul 2016 AP01 Appointment of Mr Kei Tonokura as a director on 12 July 2016
15 Jul 2016 TM02 Termination of appointment of Teruo Kato as a secretary on 15 July 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 9,888,694
19 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 9,888,694
22 Aug 2014 AA Full accounts made up to 31 December 2013
23 Jul 2014 CH01 Director's details changed for Mr Junichi Igarashi on 1 July 2014
23 Jul 2014 AP01 Appointment of Mr Junichi Igarashi as a director on 1 July 2014
23 Jul 2014 AP01 Appointment of Mr Takahiro Tokumo as a director on 1 July 2014