Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CITIZEN SYSTEMS EUROPE GMBH

Company number FC021780

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99
22 Jun 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Ec
22 Jun 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
22 Sep 2016 OSTM01 Termination of appointment of Morihito Suzuki as a director on 19 April 2016
22 Sep 2016 OSAP01 Appointment of Mark Moore as a director on 21 April 2016
08 Aug 2016 OSCH01 Details changed for a UK establishment - BR004945 Address Change Park house, 643-651 staines road, feltham, middlesex, TW14 8PA,20 April 2015
08 Aug 2016 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry, West Germany
08 Aug 2016 OSTM01 Termination of appointment of Morihito Suzuki as a director on 19 April 2016
16 Nov 2010 OSTM01 Termination of appointment of Yasuhiro Kiuchi as a director
16 Nov 2010 OSAP01 Appointment of a director
25 Nov 2008 BR4 Appointment terminated director norimitsu kato
25 Nov 2008 BR4 Oversea company change of directors or secretary or of their particulars.
25 Nov 2008 BR4 Director appointed yasuhiro kiuchi
15 Apr 2008 BR6 BR004945 person authorised to represent and accept appointed 24/03/2008 andrew robert pickett -- address :22 shere close, north holmwood, dorking, surrey, RH5 4TT
15 Apr 2008 BR6 BR004945 person authorised to represent and accept terminated 24/03/2008 derek paul walton
19 Jul 2004 AA Full accounts made up to 31 December 2003
16 Oct 2003 AA Full accounts made up to 31 December 2002
16 Oct 2003 AA Full accounts made up to 31 December 2001
16 Oct 2003 AA Full accounts made up to 31 December 2000
16 Oct 2003 AA Full accounts made up to 31 December 1999
26 Sep 2003 BR6 BR004945 par appointed 06/12/00 walton derek paul 47 walton avenue harrow middlesex HA2 8QU
26 Sep 2003 BR6 BR004945 par terminated 09/08/00 potts raymond david
26 Sep 2003 BR6 BR004945 par appointed 20/03/00 evans stuart john beech cottage 15 stuart road warlingham surrey CR6 9JH
26 Sep 2003 BR6 BR004945 par terminated 31/12/99 cornish gareth charles
26 Sep 2003 BR4 Dir resigned 31/07/03 takahashi yuji