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TOSHIBA EUROPE GMBH

Company number FC032145

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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 Sep 2023 OSDS01 Closure of UK establishment(s) BR017215 and overseas company FC032145 on 1 September 2023
14 Nov 2022 OSCH07 Change of details for Dirk Mokosch of 1 Pine Trees Chertsey Lane, Staines upon Thames, Surrey, TW18 3DU as a person authorised to represent UK establishment BR017215 on 1 November 2022
14 Nov 2022 OSCH03 Director's details changed for Mr Dirk Mokosch on 1 November 2022
14 Nov 2022 OSCH03 Director's details changed for Mr Tomoaki Kumagai on 1 November 2022
14 Nov 2022 OSCH01 Details changed for a UK establishment - BR017215 Address Change Consort house 1 princes road, weybridge, KT13 9TU,1 November 2022
18 Mar 2022 AA Full accounts made up to 31 March 2021
03 Feb 2022 MISC Change to registry details.
14 Jan 2022 OSCH02 Details changed for an overseas company - 4B Hammfelddamm, Neuss, 41460
14 Jan 2022 OSCC01 Alteration of constitutional documents on 18 August 2021
18 Mar 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
18 Mar 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
01 Feb 2021 OSCH07 Change of details for Dirk Mokosch of Consort House 1 Princes Road, Weybridge, KT13 9TU as a person authorised to represent UK establishment BR017215 on 1 October 2018
01 Feb 2021 OSCH01 Details changed for a UK establishment - BR017215 Address Change Toshiba court weybridge business park, addlestone road, weybridge, surrey, KT15 2UL,1 October 2018
01 Feb 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
01 Feb 2021 OSTM01 Termination of appointment of Damian Jaume as a director on 30 September 2018
01 Feb 2021 OSTM01 Termination of appointment of Toshinori Yoshioka as a director on 30 September 2018
01 Feb 2021 OSTM01 Termination of appointment of Hitoshi Otsuka as a director on 31 May 2020
01 Feb 2021 OSAP01 Appointment of Mr Hitos Otsuka as a director on 1 October 2018
01 Feb 2021 OSAP01 Appointment of Mr Dirk Mokosch as a director on 1 October 2018
01 Feb 2021 OSAP01 Appointment of Mr Tomoaki Kumagai as a director on 1 June 2020
05 Jan 2021 AA Full accounts made up to 31 March 2020
29 May 2020 AA Full accounts made up to 31 March 2019
29 May 2020 AA Full accounts made up to 31 March 2018
29 May 2020 AA Full accounts made up to 31 March 2017
29 May 2020 AA Full accounts made up to 31 March 2016