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GIKEN EUROPE B.V.

Company number FC017333

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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 Jun 2024	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 25 pages (25 pages)
18 Jun 2024	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 26 pages (26 pages)
21 Feb 2024	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 26 pages (26 pages)
01 Feb 2024	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 N/A
01 Feb 2024	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
01 Feb 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 May 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 May 2024 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	OSCH03	Director's details changed for Mr Shigeki Fukumaru on 5 June 2023	View PDF Director's details changed for Mr Shigeki Fukumaru on 5 June 2023 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	OSAP03	Appointment of Hassan Amenchar as a secretary on 22 December 2022	View PDF Appointment of Hassan Amenchar as a secretary on 22 December 2022 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	OSAP01	Appointment of Takuya Yamamoto as a director on 1 April 2023	View PDF Appointment of Takuya Yamamoto as a director on 1 April 2023 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	OSTM01	Termination of appointment of Shinnosuke Moribe as a director on 28 February 2022	View PDF Termination of appointment of Shinnosuke Moribe as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	OSCH01	Details changed for a UK establishment - BR000804 Address Change C/O 3HR corporate solicitors LIMITED new broad street house, 35 new broad street, london, EC2M 1NH,1 February 2022	View PDF Details changed for a UK establishment - BR000804 Address Change C/O 3HR corporate solicitors LIMITED new broad street house, 35 new broad street, london, EC2M 1NH,1 February 2022 - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	OSCH02	Details changed for an overseas company - Damsluisweg 13, Almere 1332 Ea, Netherlands	View PDF Details changed for an overseas company - Damsluisweg 13, Almere 1332 Ea, Netherlands - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	OSTM02	Termination of appointment of Jinta Takino as secretary on 21 December 2020	View PDF Termination of appointment of Jinta Takino as secretary on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	OSAP01	Appointment of Mr Shinnosuke Moribe as a director on 1 March 2020	View PDF Appointment of Mr Shinnosuke Moribe as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	OSTM01	Termination of appointment of Anthony Bertrams as a director on 29 February 2020	View PDF Termination of appointment of Anthony Bertrams as a director on 29 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	OSAP01	Appointment of Mr Shigeki Fukumaru as a director on 5 November 2019	View PDF Appointment of Mr Shigeki Fukumaru as a director on 5 November 2019 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	OSCH05	Secretary's details changed for Jinta Takino on 1 June 2019	View PDF Secretary's details changed for Jinta Takino on 1 June 2019 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	MISC	Statement of fact- name correction from giken europe B.v to giken europe B.V.	View PDF Statement of fact- name correction from giken europe B.v to giken europe B.V. - link opens in a new window - 1 page (1 page)
16 Jan 2020	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 26 pages (26 pages)
16 Jan 2020	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 29 pages (29 pages)
16 Jan 2020	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 27 pages (27 pages)
16 Jan 2020	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 27 pages (27 pages)
25 Apr 2019	OSCH01	Details changed for a UK establishment - BR000804 Address Change 15 manchester mews, london, W1U 2DX,3 April 2019	View PDF Details changed for a UK establishment - BR000804 Address Change 15 manchester mews, london, W1U 2DX,3 April 2019 - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	OSAP01	Appointment of Director Yasunobu Yananose as a director on 1 June 2018	View PDF Appointment of Director Yasunobu Yananose as a director on 1 June 2018 - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	OSAP01	Appointment of Managing Director Anthony Bertrams as a director on 1 June 2018	View PDF Appointment of Managing Director Anthony Bertrams as a director on 1 June 2018 - link opens in a new window - 3 pages (3 pages)

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