KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED

Company number 06634596

Date	Type	Description	View / Download
26 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
21 Jun 2016	AP01	Appointment of Mr Teiji Omata as a director on 2 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Kunikiyo Funakoshi as a director on 2 June 2016	(1 page)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 13,294,164	(9 pages)
25 Jun 2015	AP01	Appointment of Mr Kunikiyo Funakoshi as a director on 29 May 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Hiroto Ichiki as a director on 29 May 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Michiya Uchida as a director on 29 May 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Koji Sugimoto as a director on 29 May 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Ken Uchida as a director on 31 March 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Michiya Uchida as a director on 1 April 2015	(2 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
03 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 13,294,164	(8 pages)
27 Aug 2013	TM01	Termination of appointment of Akira Yajima as a director	(1 page)
27 Aug 2013	TM02	Termination of appointment of Akira Yajima as a secretary	(1 page)
27 Aug 2013	AP01	Appointment of Mr Yo Yatsuzuka as a director	(2 pages)
27 Aug 2013	AP03	Appointment of Mr Yo Yatsuzuka as a secretary	(1 page)
03 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(8 pages)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
10 Jun 2013	TM01	Termination of appointment of Hiroshi Tatsuno as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Yoshikazu Oshimi as a director	(1 page)
10 Jun 2013	AP01	Appointment of Hiroyoshi Koizumi as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Koji Oura as a director	(1 page)
10 Jun 2013	AP01	Appointment of Koji Sugimoto as a director	(2 pages)