KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED
Company number 06634596
- Company Overview 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) |
|---|---|---|---|
| 07 Jul 2010 | AP01 | Appointment of Koji Oura as a director | |
| 07 Jul 2010 | CH01 | Director's details changed for Hiroshi Izumitani on 2 July 2010 | |
| 07 Jul 2010 | CH01 | Director's details changed for Masanori Hamada on 2 July 2010 | |
| 06 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 23 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 6 October 2009
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| 23 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 3 November 2009
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| 13 Oct 2009 | CH01 | Director's details changed for Mr Shigehiko Ueno on 1 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Michiya Uchida on 1 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed | |
| 06 Oct 2009 | CH01 | Director's details changed for Masafumi Fukuyama on 1 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Masanori Hamada on 1 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Masanori Iwasaki on 1 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Hiroshi Izumitani on 1 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Mr Akira Yajima on 1 October 2009 | |
| 06 Oct 2009 | CH03 | Secretary's details changed for Akira Yajima on 1 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Hiroaki Hoshino on 1 October 2009 | |
| 17 Aug 2009 | 363a | Return made up to 01/07/09; full list of members; amend | |
| 12 Aug 2009 | 288b | Appointment terminated director atsushi hattori | |
| 12 Aug 2009 | 288a | Director appointed yoshikazu oshimi | |
| 15 Jul 2009 | 88(2) | Ad 07/07/09\gbp si 5000@1=5000\gbp ic 1/5001\ | |
| 15 Jul 2009 | 123 | Gbp nc 75000/80000\07/07/09 | |
| 15 Jul 2009 | 88(2) | Capitals not rolled up | |
| 15 Jul 2009 | 123 | Gbp nc 1000/75000\21/01/09 | |
| 03 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
| 09 Dec 2008 | 225 | Accounting reference date extended from 31/12/2008 to 21/12/2009 |