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NITTO KOHKI EUROPE CO. LIMITED

Company number 01413144

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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 Nov 2016 MISC Confirmation of transfer of assets and liabilities
14 Nov 2016 MISC Copy of the notification from the overseas registry
25 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 4,730,000
27 May 2016 MISC CB01- cross border merger notice
26 May 2016 AA Full accounts made up to 31 December 2015
18 Feb 2016 MR04 Satisfaction of charge 2 in full
18 Feb 2016 MR04 Satisfaction of charge 1 in full
07 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 July 2015
29 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 4,730,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/08/2015
22 Jun 2015 AP01 Appointment of Yasushi Onoda as a director on 11 May 2015
22 Jun 2015 TM01 Termination of appointment of Eiichi Kaibuchi as a director on 30 March 2015
28 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 4,730,000
11 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
17 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
14 May 2013 AA Group of companies' accounts made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
15 May 2012 AA Group of companies' accounts made up to 31 December 2011
24 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
10 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
09 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
23 Jul 2009 363a Return made up to 12/07/09; full list of members
27 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
23 Mar 2009 288a Director appointed eiichi kaibuchi