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TAKENAKA EUROPE GMBH

Company number FC026566

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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)
19 Apr 2024	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 71 pages (71 pages)
17 Apr 2024	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 79 pages (79 pages)
18 Dec 2023	OSAP05	Appointment of Masaaki Oshimbe as a person authorised to represent UK establishment BR008636 on 28 November 2023.	View PDF Appointment of Masaaki Oshimbe as a person authorised to represent UK establishment BR008636 on 28 November 2023. - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	OSCH01	Details changed for a UK establishment - BR008636 Address Change Tavistock house, north, tavistock square, london, WC1H 9JP,17 November 2023	View PDF Details changed for a UK establishment - BR008636 Address Change Tavistock house, north, tavistock square, london, WC1H 9JP,17 November 2023 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008636 Person Authorised to Accept terminated 28/11/2023 kuniyasu shimizu	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008636 Person Authorised to Accept terminated 28/11/2023 kuniyasu shimizu - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 74 pages (74 pages)
08 Jul 2021	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 78 pages (78 pages)
08 Jul 2021	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 72 pages (72 pages)
06 Jul 2021	OSTM01	Termination of appointment of Shoichiro Shibuta as a director on 1 March 2021	View PDF Termination of appointment of Shoichiro Shibuta as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	OSAP01	Appointment of Masato Nishiguchi as a director on 1 March 2021	View PDF Appointment of Masato Nishiguchi as a director on 1 March 2021 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99	View PDF Details changed for an overseas company - Change in Objects 31/12/99 - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details 28/02 to 28/02 09Mths
26 Mar 2021	OSAP01	Appointment of Itsutsu Murakami as a director on 8 September 2020	View PDF Appointment of Itsutsu Murakami as a director on 8 September 2020 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	OSTM01	Termination of appointment of Hideyuki Okamoto as a director on 25 June 2019	View PDF Termination of appointment of Hideyuki Okamoto as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	OSAP01	Appointment of Hideyuki Okamoto as a director on 18 October 2017	View PDF Appointment of Hideyuki Okamoto as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	OSTM01	Termination of appointment of Takeshi Yanagi as a director on 18 October 2017	View PDF Termination of appointment of Takeshi Yanagi as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 73 pages (73 pages)
09 Nov 2016	OSAP01	Appointment of Shoichiro Shibuta as a director on 11 May 2016	View PDF Appointment of Shoichiro Shibuta as a director on 11 May 2016 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	OSAP01	Appointment of Masayuki Takinami as a director on 22 December 2011	View PDF Appointment of Masayuki Takinami as a director on 22 December 2011 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	OSAP01	Appointment of Takeshi Yanagi as a director on 11 May 2016	View PDF Appointment of Takeshi Yanagi as a director on 11 May 2016 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	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)
09 Nov 2016	OSCH02	Details changed for an overseas company - Ic Change 13/11/07
09 Nov 2016	OSTM01	Termination of appointment of Atsuyoshi Suzuki as a director on 14 June 2006	View PDF Termination of appointment of Atsuyoshi Suzuki as a director on 14 June 2006 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	OSTM01	Termination of appointment of Shigeru Kagami as a director on 20 April 2009	View PDF Termination of appointment of Shigeru Kagami as a director on 20 April 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	OSTM01	Termination of appointment of Yutaka Kawashima as a director on 11 May 2016	View PDF Termination of appointment of Yutaka Kawashima as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)

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