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MAXELL EUROPE LIMITED

Company number 01485997

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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)
17 Jun 2019 TM01 Termination of appointment of Hiroyuki Ishiyama as a director on 10 June 2019
17 Jun 2019 AP01 Appointment of Mr Tsutomu Takaki as a director on 10 June 2019
01 Apr 2019 AP01 Appointment of Mr Hiroyuki Ota as a director on 1 April 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
03 Jan 2019 AA Full accounts made up to 31 March 2018
03 May 2018 AP01 Appointment of Mr Yutaka Okuda as a director on 24 April 2018
10 Apr 2018 TM01 Termination of appointment of Hisaki Kuroda as a director on 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
09 Feb 2018 PSC05 Change of details for Hitachi Maxell Limited as a person with significant control on 2 October 2017
11 Dec 2017 AA Full accounts made up to 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
25 Apr 2016 AP01 Appointment of Mr Noritoshi Masuda as a director on 1 April 2016
20 Apr 2016 AP01 Appointment of Mr Masazumi Ishiwata as a director on 1 April 2016
20 Apr 2016 TM01 Termination of appointment of Masato Takahashi as a director on 1 April 2016
20 Apr 2016 TM01 Termination of appointment of Masaru Kamemoto as a director on 1 April 2016
01 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 20,000,000
19 Aug 2015 AA Full accounts made up to 31 March 2015
02 Jun 2015 AP01 Appointment of Mr Hisaki Kuroda as a director on 2 June 2015
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 55,000,000
18 Mar 2015 SH20 Statement by Directors
18 Mar 2015 SH19 Statement of capital on 18 March 2015
  • GBP 20,000,000
18 Mar 2015 CAP-SS Solvency Statement dated 09/03/15
18 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 20,000,000