KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED
Company number 06634596
- Company Overview for KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED (06634596)
- Filing history for KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED (06634596)
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| 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) |
|---|---|---|---|
| 15 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with updates | |
| 04 Feb 2024 | TM01 | Termination of appointment of Hiroshi Takei as a director on 31 January 2024 | |
| 16 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 01 Dec 2023 | AP03 | Appointment of Mr Katsusuke Ishida as a secretary on 29 November 2023 | |
| 01 Dec 2023 | TM02 | Termination of appointment of Hiroshi Takei as a secretary on 29 November 2023 | |
| 29 Nov 2023 | CH01 | Director's details changed for Mr Hiroshi Takei on 29 November 2023 | |
| 29 Nov 2023 | CH01 | Director's details changed for Katsusuke Ishida on 29 November 2023 | |
| 13 Jun 2023 | CH01 | Director's details changed for Mr Hiroshi Takei on 13 June 2023 | |
| 17 Apr 2023 | RP04AP01 | Second filing for the appointment of Mr Katsusuke Ishida as a director | |
| 03 Apr 2023 | AP01 |
Appointment of Mr Katsusuke Ishida as a director on 1 April 2023
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| 21 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with updates | |
| 12 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Apr 2022 | TM01 | Termination of appointment of Tatsuya Ashida as a director on 1 April 2022 | |
| 19 Apr 2022 | AP01 | Appointment of Mr Hideyoshi Kajiyama as a director on 1 April 2022 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 21 March 2022 with updates | |
| 01 Nov 2021 | CH01 | Director's details changed for Mr Hiroto Ichiki on 22 September 2021 | |
| 12 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Jul 2021 | CS01 | Confirmation statement made on 6 July 2021 with updates | |
| 12 Apr 2021 | AP01 | Appointment of Koichi Matsuzaki as a director on 1 April 2021 | |
| 12 Apr 2021 | TM01 | Termination of appointment of Hiroyoshi Koizumi as a director on 1 April 2021 | |
| 05 Jan 2021 | CH01 | Director's details changed for Mr Hiroto Ichiki on 4 January 2021 | |
| 05 Jan 2021 | CH01 | Director's details changed for Mr Hiroshi Takei on 4 January 2021 | |
| 05 Jan 2021 | CH03 | Secretary's details changed for Mr Hiroshi Takei on 4 January 2021 | |
| 04 Jan 2021 | AD01 | Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021 | |
| 04 Jan 2021 | AA | Full accounts made up to 31 December 2019 |