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JALPAK INTERNATIONAL (EUROPE) B.V.

Company number FC023772

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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)
05 Jun 2023 OSTM01 Termination of appointment of Shozo Iino as a director on 17 June 2022
25 May 2023 OSAP01 Appointment of Mr Sakutaro Nakai as a director on 17 June 2022
25 May 2023 OSAP05 Appointment of Sakutaro Nakai as a person authorised to represent UK establishment BR006481 on 17 June 2022.
16 May 2023 OSTM01 Termination of appointment of Akira Hirano as a director on 17 June 2022
11 May 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006481 Person Authorised to Represent terminated 30/06/2022 shozo lino
11 May 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006481 Person Authorised to Represent terminated 30/06/2022 akira hirano
25 Feb 2015 OSCH01 Details changed for a UK establishment - BR006481 Address Change 6TH floor 20 old bailey, london, EC4M 7AN,9 February 2015
07 Jul 2010 OSCH01 Details changed for a UK establishment - BR006481 Address Change Dorland house 14-16 regent street, london, SW1Y 4PH,1 June 2010
01 Oct 2007 BR5 BR006481 address change 30/07/07 hanover court 5 hanover square london W1S 1HE
31 Jul 2006 AA Full accounts made up to 31 March 2005
17 May 2005 BR4 Dir resigned 15/04/05 ota kazuhiro
17 May 2005 BR4 Dir appointed 15/04/05 iino shozo adelaide road london
09 May 2005 BR6 BR006481 par appointed 15/04/05 iino shozo flat 50 regency lodge adelaide road london NW3 5ED
09 May 2005 BR6 BR006481 par terminated 15/04/05 ota kazuhiro
07 Dec 2004 AA Full accounts made up to 31 March 2003
07 Dec 2004 AA Full accounts made up to 31 March 2002
06 Dec 2004 AA Full accounts made up to 31 March 2004
11 Mar 2004 BR3 Change of name 04/02/04 creative
11 Mar 2004 BR5 BR006481 name change 04/02/04 creative tours (europe) B.V.
02 Jul 2002 BR4 Dir resigned 26/06/02 nakano yutaka
02 Jul 2002 BR4 Dir appointed 26/06/02 hirano akira flat 27 waterdale manor 20 harewood avenue london NW7 6JX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 26/06/02 hirano akira flat 27 waterdale manor 20 harewood avenue london NW7 6JX
08 Mar 2002 BR1-PAR BR006481 par appointed kazuhiro ota flat 72 10- 72 sussex square london W2 2SR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR006481 par appointed kazuhiro ota flat 72 10- 72 sussex square london W2 2SR
08 Mar 2002 BR1-BCH BR006481 registered
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR006481 registered
08 Mar 2002 BR1 Initial branch registration