NINTENDO OF EUROPE SE

Company number FC022968

Date	Type	Description	View / Download
24 Jul 2018	OSAP07	Appointment of Nicolas Wegnez as a person authorised to accept service for UK establishment BR005889 on 1 July 2018.	(2 pages)
24 Jul 2018	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR005889 Person Authorised to Accept terminated 30/06/2018 simon kemp	(3 pages)
24 Jul 2018	OSTM01	Termination of appointment of Satoru Shibata as a director on 30 June 2018	(2 pages)
27 May 2015	MISC	Notice of change of identity of register and registered number ANNOTATION Clarification This overseas company FC022968 nintendo of europe gmbh was registered with the Register Court of Aschaffenburg with registration number hrb 4276. The company has re-located from Aschaffenburg to Register court Frankfurt Am Main with registration number hrb 101840.	(1 page)
13 Dec 2012	OSAP07	Appointment of Simon Kemp as a person authorised to accept service for UK establishment BR005889 on 13 November 2012.	(2 pages)
06 Dec 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR005889 Person Authorised to Accept terminated 13/07/2012 david yarnton	(3 pages)
06 Dec 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR005889 Person Authorised to Accept terminated 12/11/2012 thomas pearce	(3 pages)
06 Dec 2012	OSAP07	Appointment of Thomas Pearce as a person authorised to accept service for UK establishment BR005889 on 14 July 2012.	(2 pages)
12 Jul 2011	AA	Full accounts made up to 31 March 2010	(51 pages)
28 Mar 2011	AA	Full accounts made up to 31 March 2009	(47 pages)
20 Jan 2010	OSCH07	Change of details for David Nigel Yarnton of The Quadrant 55-57 High Street, Windsor, Berkshire, Sl4 1Lp as a person authorised to represent UK establishment BR005889 on 11 January 2010	(3 pages)
10 Sep 2009	AA	Full accounts made up to 31 March 2008	(47 pages)
10 Sep 2009	AA	Full accounts made up to 31 March 2007	(41 pages)
16 Nov 2007	AA	Full accounts made up to 31 March 2006	(38 pages)
10 Jul 2007	BR5	BR005889 address change 18/06/07, mansour house, 188 bath road, slough, berkshire SL1 3GA	(2 pages)
31 May 2006	AA	Full accounts made up to 31 March 2005	(35 pages)
30 Sep 2005	AA	Full accounts made up to 31 March 2004	(37 pages)
16 Jun 2004	AA	Full accounts made up to 31 March 2003	(36 pages)
16 Mar 2004	BR6	BR005889 par appointed 04/03/04 yarnton david nigel the red house thames street sonning on thames berkshire rga 6UR	(4 pages)
16 Mar 2004	BR6	BR005889 par terminated 03/03/04 pearce thomas justin
23 Oct 2003	BR6	BR005889 par appointed 01/10/03 pearce thomas justin 26A matthews green road wokingham berkshire RG41 1JU	(4 pages)
23 Oct 2003	BR6	BR005889 par terminated 30/09/03 williams andrew nicholas
09 Jul 2003	AA	Full accounts made up to 31 March 2002	(32 pages)
21 Feb 2002	AA	Full accounts made up to 31 March 2001	(31 pages)
28 Dec 2001	BR6	BR005889 pa partic 10/12/01 andrew nicholas williams 188 bath road slough berkshire SL1 3GA	(4 pages)

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