MAXELL EUROPE LIMITED

Company number 01485997

Date	Type	Description	View / Download
14 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 20,000,000	(5 pages)
12 Nov 2013	AA	Full accounts made up to 31 March 2013	(29 pages)
11 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)
06 Apr 2013	TM01	Termination of appointment of Karl Ewald as a director	(1 page)
10 Jan 2013	CH01	Director's details changed for Mr Keisuke Fujimurs on 1 January 2013	(2 pages)
10 Jan 2013	AP01	Appointment of Mr Keisuke Fujimurs as a director	(2 pages)
10 Jan 2013	CH01	Director's details changed for Mr Masato Takahashi on 1 January 2013	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Norifumi Kimoto as a director	(1 page)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(29 pages)
18 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(6 pages)
10 Apr 2012	TM01	Termination of appointment of Hideaki Numoto as a director	(1 page)
10 Apr 2012	AP01	Appointment of Masaru Kamemoto as a director	(2 pages)
26 Mar 2012	SH20	Statement by directors	(1 page)
26 Mar 2012	CAP-SS	Solvency statement dated 19/03/12	(1 page)
26 Mar 2012	SH19	Statement of capital on 26 March 2012 GBP 20,000,000	(4 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 50,000,000	(4 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares allotment 22/02/2012	(1 page)
06 Feb 2012	AA	Full accounts made up to 31 March 2011	(39 pages)
26 Jul 2011	MISC	Final order of the uk high court approving completion of merger	(3 pages)
13 Jul 2011	AP01	Appointment of Mr Hideaki Numoto as a director	(2 pages)
12 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(6 pages)
12 Jul 2011	AP01	Appointment of Mr Norifumi Kimoto as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Takashi Kameda as a director	(1 page)
12 Jul 2011	TM01	Termination of appointment of Akira Matsumoto as a director	(1 page)