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KITAGAWA EUROPE LIMITED

Company number 01662295

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
28 May 2024	TM01	Termination of appointment of Yuji Kitagawa as a director on 14 May 2024	View PDF Termination of appointment of Yuji Kitagawa as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AP01	Appointment of Mr Norihito Matsuba as a director on 14 May 2024	View PDF Appointment of Mr Norihito Matsuba as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Kimio Okano as a director on 14 May 2024	View PDF Appointment of Mr Kimio Okano as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Mr Alexander Patrick Murray-Threipland as a director on 19 September 2023	View PDF Appointment of Mr Alexander Patrick Murray-Threipland as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	RP04TM01	Second filing for the termination of Stuart Wyndham Murray Threipland as a director	View PDF Second filing for the termination of Stuart Wyndham Murray Threipland as a director - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	TM01	Termination of appointment of Stuart Wyndham Murray Threipland as a director on 12 May 2023 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2023.	View PDF Termination of appointment of Stuart Wyndham Murray Threipland as a director on 12 May 2023 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2023. - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
27 Apr 2023	AP01	Appointment of Mr Yuji Wada as a director on 27 April 2023	View PDF Appointment of Mr Yuji Wada as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Masaki Kondo as a director on 27 April 2023	View PDF Termination of appointment of Masaki Kondo as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AP01	Appointment of Mr Masaki Kondo as a director on 7 April 2021	View PDF Appointment of Mr Masaki Kondo as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Kimihiro Kikkawa as a director on 26 February 2021	View PDF Termination of appointment of Kimihiro Kikkawa as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
04 Jan 2021	AP01	Appointment of Mr Kimihiro Kikkawa as a director on 4 January 2021	View PDF Appointment of Mr Kimihiro Kikkawa as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Hisashi Fujimoto as a director on 4 January 2021	View PDF Termination of appointment of Hisashi Fujimoto as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AP01	Appointment of Mr Kazunori Kitagawa as a director on 1 June 2018	View PDF Appointment of Mr Kazunori Kitagawa as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)

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KITAGAWA EUROPE LIMITED

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