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KOBELCO CRANES EUROPE LIMITED

Company number 04757228

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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)
24 Jan 2018 MISC Notification from registry of cross border merger
24 Jan 2018 MISC Confirmation of transfer of assets and liabilities
03 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The terms of merger approved 18/12/2017
24 Oct 2017 PSC02 Notification of Kobe Steel Limited as a person with significant control on 17 July 2017
20 Oct 2017 PSC01 Notification of Akifumi Yokomori as a person with significant control on 9 August 2017
20 Oct 2017 PSC01 Notification of Kazuhisa Kakinaga as a person with significant control on 9 August 2017
20 Oct 2017 PSC01 Notification of Masayuki Kimura as a person with significant control on 9 August 2017
20 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 20 October 2017
27 Sep 2017 MISC CB01 - cross border merger notice
26 Jul 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
05 Apr 2017 TM01 Termination of appointment of Kentaro Nezaki as a director on 28 March 2017
05 Apr 2017 AP01 Appointment of Mr Masayuki Kimura as a director on 28 March 2017
06 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
20 Apr 2016 AA Full accounts made up to 31 December 2015
26 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
27 Apr 2015 AP01 Appointment of Akifumi Yokomori as a director on 1 April 2015
27 Apr 2015 TM01 Termination of appointment of Takemichi Hirakawa as a director on 1 April 2015
15 Apr 2015 AA Full accounts made up to 31 December 2014
20 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
28 Apr 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 AP01 Appointment of Kazuhisa Kakinaga as a director
05 Feb 2014 TM01 Termination of appointment of Masayuki Kimura as a director
30 May 2013 AD02 Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE
23 May 2013 AP01 Appointment of Kentaro Nezaki as a director