PANASONIC EUROPE LTD.

Company number 03329345

Date	Type	Description	View / Download
12 Oct 2018	MISC	Confirmation of transfer of assets and liabilities	(1 page)
12 Oct 2018	MISC	Notification from registry of completion of merger ANNOTATION Clarification The notification that was received from the Overseas Registry contained a factual error. A replacement notification containing the correct information has been received from the Registry and attached to the existing document.	(2 pages)
28 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 03/03/2018	(5 pages)
21 Jun 2018	MISC	CB01 notice of a cross border merger	(79 pages)
27 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
16 Mar 2018	CH01	Director's details changed for Mr Katsumi Abe on 16 March 2018	(2 pages)
16 Mar 2018	CH01	Director's details changed for Mr Josep Betorz Martinez on 16 March 2018	(2 pages)
16 Mar 2018	CH01	Director's details changed for Mr Yuji Hirota on 16 March 2018	(3 pages)
16 Mar 2018	CH01	Director's details changed for Mr Katsumi Abe on 1 April 2017	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 28/06/2018	(4 pages)
01 Mar 2018	AD01	Registered office address changed from Panasonic House Willoughby Road Bracknell Berks RG12 8FP to Maxis 2 Western Road Bracknell Berkshire RG12 1RT on 1 March 2018	(1 page)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 199,923,043	(3 pages)
02 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(33 pages)
18 Aug 2017	CH01	Director's details changed for Mr Thomas Lammel on 17 August 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Michael Geoffrey Irving as a director on 1 April 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Takeshi Uonaga as a director on 1 April 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mr Josep Betorz Martinez as a director on 1 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Katsumi Abe as a director on 1 April 2017	(2 pages)
06 Mar 2017	CS01	03/03/17 Statement of Capital gbp 1199923042	(5 pages)
03 Feb 2017	AA	Full accounts made up to 31 March 2016	(32 pages)
02 Dec 2016	MR04	Satisfaction of charge 033293450002 in full	(1 page)
03 May 2016	AP01	Appointment of Mr Takeshi Uonaga as a director on 1 May 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Kenji Katsuragi as a director on 1 May 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 199,923,043	(6 pages)
03 Jul 2015	AA	Full accounts made up to 31 March 2015	(25 pages)