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NINTENDO OF EUROPE AG

Company number FC022968

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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 May 2024	OSAP01	Appointment of Laurent Lucien Gilbert Fischer as a director on 12 January 2024	View PDF Appointment of Laurent Lucien Gilbert Fischer as a director on 12 January 2024 - link opens in a new window - 4 pages (4 pages)
07 May 2024	OSAP01	Appointment of Luciano Perena Lopez as a director on 12 January 2024	View PDF Appointment of Luciano Perena Lopez as a director on 12 January 2024 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	MISC	Change of registration number. ANNOTATION Clarification This overseas company FC022968, nintendo of europe ag was registered with the following registration number hrb 101840 in Germany. The company’s registration number has changed to hrb 133439 in Germany.	View PDF Change of registration number. ANNOTATION Clarification This overseas company FC022968, nintendo of europe ag was registered with the following registration number hrb 101840 in Germany. The company’s registration number has changed to hrb 133439 in Germany. - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	OSCC01	Alteration of constitutional documents on 12 January 2024	View PDF Alteration of constitutional documents on 12 January 2024 - link opens in a new window - 18 pages (18 pages)
21 Mar 2024	OSCH01	Details changed for a UK establishment - BR005889 Name Change Nintendo of europe gmbh,12 January 2024	View PDF Details changed for a UK establishment - BR005889 Name Change Nintendo of europe gmbh,12 January 2024 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	OSNM01	Change of registered name of an overseas company on 17 February 2024 from Nintendo of europe gmbh	View PDF Change of registered name of an overseas company on 17 February 2024 from Nintendo of europe gmbh - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	OSCH02	Details changed for an overseas company - Change in Legal Form 12/01/24 Limited Liability Private Company by Shares	View PDF Details changed for an overseas company - Change in Legal Form 12/01/24 Limited Liability Private Company by Shares - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 80 pages (80 pages)
21 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 79 pages (79 pages)
04 Oct 2022	OSTM01	Termination of appointment of Koji Miyake as a director on 19 September 2022	View PDF Termination of appointment of Koji Miyake as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	OSAP01	Appointment of Tsutomu Enoki as a director on 19 September 2022	View PDF Appointment of Tsutomu Enoki as a director on 19 September 2022 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	OSAP01	Appointment of Stephan Christian Max Bole as a director on 19 September 2022	View PDF Appointment of Stephan Christian Max Bole as a director on 19 September 2022 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details 31/01 to 31/01 00Mths
30 Mar 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
30 Mar 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany	View PDF Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	OSAP01	Appointment of Koji Miyake as a director on 1 July 2018	View PDF Appointment of Koji Miyake as a director on 1 July 2018 - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	OSAP07	Appointment of Nicolas Wegnez as a person authorised to accept service for UK establishment BR005889 on 1 July 2018.	View PDF Appointment of Nicolas Wegnez as a person authorised to accept service for UK establishment BR005889 on 1 July 2018. - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR005889 Person Authorised to Accept terminated 30/06/2018 simon kemp	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR005889 Person Authorised to Accept terminated 30/06/2018 simon kemp - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	OSTM01	Termination of appointment of Satoru Shibata as a director on 30 June 2018	View PDF Termination of appointment of Satoru Shibata as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
27 May 2015	MISC	Notice of change of identity of register and registered number ANNOTATION Clarification This overseas company FC022968 nintendo of europe gmbh was registered with the Register Court of Aschaffenburg with registration number hrb 4276. The company has re-located from Aschaffenburg to Register court Frankfurt Am Main with registration number hrb 101840.	View PDF Notice of change of identity of register and registered number ANNOTATION Clarification This overseas company FC022968 nintendo of europe gmbh was registered with the Register Court of Aschaffenburg with registration number hrb 4276. The company has re-located from Aschaffenburg to Register court Frankfurt Am Main with registration number hrb 101840. - link opens in a new window - 1 page (1 page)
13 Dec 2012	OSAP07	Appointment of Simon Kemp as a person authorised to accept service for UK establishment BR005889 on 13 November 2012.	View PDF Appointment of Simon Kemp as a person authorised to accept service for UK establishment BR005889 on 13 November 2012. - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR005889 Person Authorised to Accept terminated 13/07/2012 david yarnton	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR005889 Person Authorised to Accept terminated 13/07/2012 david yarnton - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR005889 Person Authorised to Accept terminated 12/11/2012 thomas pearce	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR005889 Person Authorised to Accept terminated 12/11/2012 thomas pearce - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	OSAP07	Appointment of Thomas Pearce as a person authorised to accept service for UK establishment BR005889 on 14 July 2012.	View PDF Appointment of Thomas Pearce as a person authorised to accept service for UK establishment BR005889 on 14 July 2012. - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 51 pages (51 pages)

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