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ALPS ALPINE EUROPE GMBH

Company number FC023815

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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)
14 Aug 2023 OSAP01 Appointment of Masami Aihara as a director on 1 July 2023
14 Aug 2023 OSAP01 Appointment of Yashushi Motokawa as a director on 1 July 2023
24 Jul 2023 OSTM01 Termination of appointment of Takashi Kimoto as a director on 1 July 2023
24 Jul 2023 OSTM01 Termination of appointment of Kazutoshi Ogamoto as a director on 1 July 2023
13 Oct 2022 OSAP01 Appointment of Sascha Kunzmann as a director on 1 August 2022
19 Apr 2022 OSDS01 Closure of UK establishment(s) BR022365 on 1 April 2022
17 Feb 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
17 Feb 2021 OSCH02 Details changed for an overseas company - Change in Objects 01/01/21
17 Feb 2021 OSCH02 Details changed for an overseas company - Ic Change 01/01/21
17 Feb 2021 OSCH02 Details changed for an overseas company - Change in Legal Form 01/01/20 Private Limited Liability Company
28 May 2020 OSIN01 Registration of a UK establishment of an overseas company
28 May 2020 OS-PAR Appointment at registration for BR022365 - person authorised to accept service, Howell Denis Rory Aurora House Deltic Avenue Milton Keynes Buckinghamshire United Kingdommk13 8Lw
28 May 2020 OS-PAR Appointment at registration for BR022365 - person authorised to represent, Baumann Wilfried 4 Omstrasse Unterschleissheim Bavaria D-85716 Germany
28 May 2020 OSIN01 Registration of a UK establishment of an overseas company
23 Apr 2020 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany
23 Apr 2020 OSCH01 Details changed for a UK establishment - BR006512 Name Change Alps electric europe gmbh,1 April 2020
23 Apr 2020 OSNM01 Change of registered name of an overseas company on 15 April 2020 from Alps electric europe gmbh
29 Jul 2019 OSAP01 Appointment of Kazutoshi Ogamoto as a director on 12 July 2019
29 Jul 2019 OSTM01 Termination of appointment of Nobuto Okawa as a director on 12 July 2019
29 Jul 2019 OSTM01 Termination of appointment of Yoshitada Amagishi as a director on 12 July 2019
19 Nov 2018 OSTM01 Termination of appointment of Yukio Sagisaka as a director on 18 September 2009
19 Nov 2018 OSTM01 Termination of appointment of Masataka Kataoka as a director on 22 June 2009
19 Nov 2018 OSTM01 Termination of appointment of Tetsuhiro Saeki as a director on 18 June 2009
19 Nov 2018 OSTM01 Termination of appointment of Kouichi Yamazaki as a director on 21 May 2007
19 Nov 2018 OSAP01 Appointment of Mr Takashi Kimoto as a director on 21 May 2007