STANLEY ELECTRIC HOLDING EUROPE CO., LIMITED

Company number 05891957

Date	Type	Description	View / Download
04 Oct 2017	TM01	Termination of appointment of Masanobu Hasegawa as a director on 14 September 2017	(1 page)
04 Oct 2017	TM02	Termination of appointment of Masanobu Hasegawa as a secretary on 14 September 2017	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
09 Aug 2017	AP01	Appointment of Keisuke Ueda as a director on 29 June 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Koji Shimoda as a director on 29 June 2017	(1 page)
19 Jul 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
09 Oct 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
15 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(24 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Nov 2015	AAMD	Amended full accounts made up to 31 March 2015	(40 pages)
04 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 EUR 13,610,000	(5 pages)
28 Jul 2015	AP03	Appointment of Masanobu Hasegawa as a secretary on 22 April 2015	(2 pages)
01 Jul 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
18 Jun 2015	TM01	Termination of appointment of Yutaka Hiratsuka as a director on 22 April 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr Koji Shimoda as a director on 4 June 2015	(2 pages)
29 May 2015	AP01	Appointment of Masanobu Hasegawa as a director on 22 April 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Itsuro Yoshinami as a director on 22 April 2015	(1 page)
29 May 2015	TM02	Termination of appointment of Itsuro Yoshinami as a secretary on 22 April 2015	(1 page)
22 Aug 2014	AA	Full accounts made up to 31 March 2014	(40 pages)
31 Jul 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders	(5 pages)
31 Jul 2014	CH01	Director's details changed for Katsutoshi Iino on 31 July 2014	(2 pages)
31 Jul 2014	CH01	Director's details changed for Mr Yutaka Hiratsuka on 31 July 2014	(2 pages)
06 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders	(5 pages)
06 Aug 2013	CH03	Secretary's details changed for Mr Itsuro Yoshinami on 2 July 2013	(1 page)
06 Aug 2013	CH01	Director's details changed for Mr Itsuro Yoshinami on 2 July 2013	(2 pages)