Companies House does not verify the accuracy of the information filed

Advanced company search

CBC (EUROPE) GMBH

Company number FC030943

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Nov 2023	OSAP01	Appointment of Financial Director Ko Kayada as a director on 10 November 2023	View PDF Appointment of Financial Director Ko Kayada as a director on 10 November 2023 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/2020 Null
18 Jun 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/20 Null
18 Jun 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
18 Jun 2021	OSCH02	Details changed for an overseas company - Ic Change 31/12/20
18 Jun 2021	OSAP01	Appointment of Koshiro Sakamoto as a director on 1 April 2021	View PDF Appointment of Koshiro Sakamoto as a director on 1 April 2021 - link opens in a new window - 3 pages (3 pages)
12 May 2021	OSTM01	Termination of appointment of Hiroyuki Tsutsui as a director on 31 March 2021	View PDF Termination of appointment of Hiroyuki Tsutsui as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	OSTM01	Termination of appointment of Takafumi Chiba as a director on 31 March 2021	View PDF Termination of appointment of Takafumi Chiba as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	OSTM01	Termination of appointment of Toru Takezawa as a director on 31 March 2021	View PDF Termination of appointment of Toru Takezawa as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	OSAP01	Appointment of Takuya Ienaga as a director on 1 April 2021	View PDF Appointment of Takuya Ienaga as a director on 1 April 2021 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	OSAP01	Appointment of Mr Shogo Momota as a director on 1 October 2019	View PDF Appointment of Mr Shogo Momota as a director on 1 October 2019 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	OSAP01	Appointment of Mr Takafumi Chiba as a director on 1 October 2019	View PDF Appointment of Mr Takafumi Chiba as a director on 1 October 2019 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	OSAP01	Appointment of Mr Hiroyuki Tsutsui as a director on 1 October 2019	View PDF Appointment of Mr Hiroyuki Tsutsui as a director on 1 October 2019 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	OSTM01	Termination of appointment of Fumiya Sagawa as a director on 1 October 2019	View PDF Termination of appointment of Fumiya Sagawa as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	OSTM01	Termination of appointment of Horst-Peter Kopp as a director on 1 October 2019	View PDF Termination of appointment of Horst-Peter Kopp as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	OSTM01	Termination of appointment of Koji Ikeda as a director on 1 October 2019	View PDF Termination of appointment of Koji Ikeda as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Dec 2018	OSAD02	Location of register of charges has been changed	View PDF Location of register of charges has been changed - link opens in a new window - 2 pages (2 pages)
15 Dec 2018	OSCH01	Details changed for a UK establishment - BR016005 Address Change Unit 9, garrick road industrial estate irving way, london, NW9 6AQ,19 November 2018	View PDF Details changed for a UK establishment - BR016005 Address Change Unit 9, garrick road industrial estate irving way, london, NW9 6AQ,19 November 2018 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	OSCH01	Details changed for a UK establishment - BR016005 Address Change 7-8 garrick industrial centre irving way, london, NW9 6AQ, england,29 November 2013	View PDF Details changed for a UK establishment - BR016005 Address Change 7-8 garrick industrial centre irving way, london, NW9 6AQ, england,29 November 2013 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	OSAP01	Appointment of Toru Takezawa as a director on 22 July 2014	View PDF Appointment of Toru Takezawa as a director on 22 July 2014 - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	OSAD02	Location of register of charges has been changed	View PDF Location of register of charges has been changed - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	OSNM01	Change of registered name of an overseas company on 29 August 2012 from CBC (deutschland) gmbh	View PDF Change of registered name of an overseas company on 29 August 2012 from CBC (deutschland) gmbh - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	OS-PAR	Appointment at registration for BR016005 - person authorised to represent, Takezawa Toru 7-8 Garrick Industrial Centre Irving Way London Englandnw9 6Aq
20 Aug 2012	OS-PAR	Appointment at registration for BR016005 - person authorised to represent, Ota Kenta 7-8 Garrick Industrial Centre Irving Way London Englandnw9 6Aq

Tell us what you think of this service Is there anything wrong with this page?