FURUKAWA ELECTRIC EUROPE LTD filing history - Find and update company information

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FURUKAWA ELECTRIC EUROPE LTD

Company number 02649392

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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)
21 Nov 2023	AP01	Appointment of Mr Kozo Imai as a director on 21 November 2023	View PDF Appointment of Mr Kozo Imai as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM01	Termination of appointment of Kojiro Inamori as a director on 21 November 2023	View PDF Termination of appointment of Kojiro Inamori as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
24 Apr 2023	AP01	Appointment of Mr Kojiro Inamori as a director on 24 April 2023	View PDF Appointment of Mr Kojiro Inamori as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Ms Yukie Endo as a director on 21 April 2023	View PDF Appointment of Ms Yukie Endo as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Mr Satoshi Kubota as a director on 21 April 2023	View PDF Appointment of Mr Satoshi Kubota as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Yoshio Shinozaki as a director on 21 April 2023	View PDF Termination of appointment of Yoshio Shinozaki as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Hirotaka Okada as a director on 21 April 2023	View PDF Termination of appointment of Hirotaka Okada as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Jun Goto as a director on 21 April 2023	View PDF Termination of appointment of Jun Goto as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
14 Dec 2021	PSC05	Change of details for Furukawa Electric Company Limited as a person with significant control on 14 December 2021	View PDF Change of details for Furukawa Electric Company Limited as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CH01	Director's details changed for Mr Jun Goto on 1 December 2021	View PDF Director's details changed for Mr Jun Goto on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC05	Change of details for Furukawa Electric Company Limited as a person with significant control on 1 December 2021	View PDF Change of details for Furukawa Electric Company Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	MR04	Satisfaction of charge 026493920001 in full	View PDF Satisfaction of charge 026493920001 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	AD01	Registered office address changed from Furukawa House 77-85 Fulham Palace Road London W6 8JD to Furukawa House 2 Farriers Yard London W6 8AH on 2 November 2021	View PDF Registered office address changed from Furukawa House 77-85 Fulham Palace Road London W6 8JD to Furukawa House 2 Farriers Yard London W6 8AH on 2 November 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
14 Jul 2021	AP03	Appointment of Mr Douglas William Terry as a secretary on 1 July 2021	View PDF Appointment of Mr Douglas William Terry as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM02	Termination of appointment of Mark Julian Grimwood as a secretary on 30 June 2021	View PDF Termination of appointment of Mark Julian Grimwood as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Mark Julian Grimwood as a director on 30 June 2021	View PDF Termination of appointment of Mark Julian Grimwood as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AP01	Appointment of Mr Hirotaka Okada as a director on 21 April 2021	View PDF Appointment of Mr Hirotaka Okada as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Akira Kabumoto as a director on 21 April 2021	View PDF Termination of appointment of Akira Kabumoto as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)

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