STANLEY ELECTRIC HOLDING EUROPE CO., LIMITED

Company number 05891957

Date	Type	Description	View / Download
05 Jul 2013	TM02	Termination of appointment of Masanobu Hasegawa as a secretary on 2 July 2013	(1 page)
05 Jul 2013	TM01	Termination of appointment of Masanobu Hasegawa as a director on 2 July 2013	(1 page)
05 Jul 2013	TM01	Termination of appointment of Makio Natsusaka as a director on 2 July 2013	(1 page)
05 Jul 2013	TM01	Termination of appointment of Toru Furuta as a director on 2 July 2013	(1 page)
05 Jul 2013	AP01	Appointment of Mr Itsuro Yoshinami as a director on 2 July 2013	(2 pages)
05 Jul 2013	AP01	Appointment of Mr Yutaka Hiratsuka as a director on 2 July 2013	(2 pages)
05 Jul 2013	AP03	Appointment of Mr Itsuro Yoshinami as a secretary on 2 July 2013	(2 pages)
14 Jun 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
13 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 17/10/2012	(6 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc auth share cap 17/10/2012	(2 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 17 October 2012 EUR 13,700,000 ANNOTATION A second filed SH01 was registered on 13/12/2012.	(4 pages)
08 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
31 Jul 2012	CH01	Director's details changed for Mr. Makio Natsusaka on 28 June 2011	(2 pages)
26 Jun 2012	AP01	Appointment of Toru Furuta as a director on 15 June 2012	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Yutaka Hiratsuka as a director on 7 June 2012	(1 page)
25 Jun 2012	AA	Group of companies' accounts made up to 31 March 2012	(25 pages)
01 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
23 Jun 2011	AP01	Appointment of Mr Yutaka Hiratsuka as a director	(2 pages)
23 Jun 2011	CH01	Director's details changed for Masanobu Hasegawa on 25 May 2011	(2 pages)
23 Jun 2011	CH01	Director's details changed for Katsutoshi Iino on 25 May 2011	(2 pages)
23 Jun 2011	CH03	Secretary's details changed for Masanobu Hasegawa on 25 May 2011	(1 page)
23 Jun 2011	CH01	Director's details changed for Takanori Kitano on 25 May 2011	(2 pages)
23 Jun 2011	CH01	Director's details changed for Mr. Makio Natsusaka on 25 May 2011	(2 pages)
23 Jun 2011	CH01	Director's details changed for Masanobu Hasegawa on 1 February 2011	(2 pages)
13 Jun 2011	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)