KOBAYASHI HEALTHCARE EUROPE LIMITED filing history - Find and update company information

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KOBAYASHI HEALTHCARE EUROPE LIMITED

Company number 04179148

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Takaki Yagi as a director on 29 March 2024	View PDF Termination of appointment of Takaki Yagi as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
02 Jan 2024	AP01	Appointment of Mr. Toyohiro Morita as a director on 1 January 2024	View PDF Appointment of Mr. Toyohiro Morita as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM02	Termination of appointment of Takaki Yagi as a secretary on 4 April 2023	View PDF Termination of appointment of Takaki Yagi as a secretary on 4 April 2023 - link opens in a new window - 1 page (1 page)
07 Feb 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)
06 Jan 2023	AP01	Appointment of Mr. Norikazu Toyoda as a director on 1 January 2023	View PDF Appointment of Mr. Norikazu Toyoda as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Kazuhito Miyanishi as a director on 27 October 2022	View PDF Termination of appointment of Kazuhito Miyanishi as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 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 - 20 pages (20 pages)
22 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 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 - 20 pages (20 pages)
23 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 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)
05 Jun 2019	AD01	Registered office address changed from 272 Gunnersbury Avenue Chiswick London W4 5QB to Power Road Studios 114 Power Road Chiswick London W4 5PY on 5 June 2019	View PDF Registered office address changed from 272 Gunnersbury Avenue Chiswick London W4 5QB to Power Road Studios 114 Power Road Chiswick London W4 5PY on 5 June 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
02 Jul 2018	TM02	Termination of appointment of Masaaki Fujiwara as a secretary on 30 June 2018	View PDF Termination of appointment of Masaaki Fujiwara as a secretary on 30 June 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AP03	Appointment of Mr Takaki Yagi as a secretary on 30 June 2018	View PDF Appointment of Mr Takaki Yagi as a secretary on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	TM01	Termination of appointment of Masaaki Fujiwara as a director on 30 June 2018	View PDF Termination of appointment of Masaaki Fujiwara as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AP01	Appointment of Mr Takaki Yagi as a director on 30 June 2018	View PDF Appointment of Mr Takaki Yagi as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)

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