KITAGAWA EUROPE LIMITED

01662295
UNIT 1 THE HEADLANDS SALISBURY ROAD, DOWNTON SALISBURY SP5 3JJ

Documents

Documents
Date Category Description Pages
19 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2024 officers Appointment of director (Mr Gary Morgan) 2 Buy now
07 Nov 2024 officers Change of particulars for director (Mr Robert Wyndham Murray-Threipland) 2 Buy now
10 Jun 2024 accounts Annual Accounts 37 Buy now
28 May 2024 officers Termination of appointment of director (Yuji Kitagawa) 1 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 officers Appointment of director (Mr Norihito Matsuba) 2 Buy now
23 May 2024 officers Appointment of director (Mr Kimio Okano) 2 Buy now
26 Sep 2023 officers Appointment of director (Mr Alexander Patrick Murray-Threipland) 2 Buy now
24 Jul 2023 officers Second Filing Of Director Termination With Name 5 Buy now
22 Jun 2023 officers Termination of appointment of director (Stuart Wyndham Murray Threipland) 2 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 accounts Annual Accounts 42 Buy now
27 Apr 2023 officers Appointment of director (Mr Yuji Wada) 2 Buy now
27 Apr 2023 officers Termination of appointment of director (Masaki Kondo) 1 Buy now
30 Aug 2022 accounts Annual Accounts 43 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 42 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 officers Appointment of director (Mr Masaki Kondo) 2 Buy now
26 Mar 2021 officers Termination of appointment of director (Kimihiro Kikkawa) 1 Buy now
19 Jan 2021 accounts Annual Accounts 40 Buy now
04 Jan 2021 officers Appointment of director (Mr Kimihiro Kikkawa) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Hisashi Fujimoto) 1 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 39 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 officers Appointment of director (Mr Kazunori Kitagawa) 2 Buy now
04 Jun 2018 officers Appointment of director (Mr Hisashi Fujimoto) 2 Buy now
04 Jun 2018 officers Termination of appointment of director (Yasumasa Fujiwara) 1 Buy now
04 Jun 2018 officers Termination of appointment of director (Hiroshi Kitagawa) 1 Buy now
01 Jun 2018 accounts Annual Accounts 41 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 May 2017 accounts Annual Accounts 37 Buy now
04 Jul 2016 accounts Annual Accounts 33 Buy now
06 Jun 2016 annual-return Annual Return 9 Buy now
23 May 2016 officers Appointment of director (Mr Yasumasa Fujiwara) 2 Buy now
23 May 2016 officers Termination of appointment of director (Teruyuki Tanigawa) 1 Buy now
19 Aug 2015 mortgage Registration of a charge 27 Buy now
18 Aug 2015 mortgage Registration of a charge 24 Buy now
03 Jun 2015 annual-return Annual Return 9 Buy now
15 May 2015 accounts Annual Accounts 35 Buy now
30 Sep 2014 accounts Annual Accounts 32 Buy now
27 May 2014 annual-return Annual Return 9 Buy now
22 May 2014 officers Appointment of director (Mr Teruyuki Tanigawa) 2 Buy now
22 May 2014 officers Termination of appointment of director (Hideo Kitagawa) 1 Buy now
24 Sep 2013 officers Appointment of director (Mr Robert Wyndham Murray-Threipland) 2 Buy now
24 Sep 2013 officers Termination of appointment of director (Alexander Murray Threipland) 1 Buy now
28 May 2013 annual-return Annual Return 10 Buy now
23 Apr 2013 accounts Annual Accounts 27 Buy now
11 Jun 2012 annual-return Annual Return 10 Buy now
22 May 2012 accounts Annual Accounts 24 Buy now
04 Jul 2011 officers Appointment of director (Mr Hideo Kitagawa) 2 Buy now
04 Jul 2011 officers Termination of appointment of director (Toshikatsu Hatashima) 1 Buy now
03 Jun 2011 annual-return Annual Return 9 Buy now
05 May 2011 accounts Annual Accounts 24 Buy now
04 Jun 2010 officers Appointment of director (Mr Toshikatsu Hatashima) 2 Buy now
04 Jun 2010 officers Termination of appointment of director (Hideo Kitagawa) 1 Buy now
27 May 2010 annual-return Annual Return 7 Buy now
27 May 2010 officers Change of particulars for director (Hiroshi Kitagawa) 2 Buy now
27 May 2010 officers Change of particulars for director (Yuji Kitagawa) 2 Buy now
27 May 2010 officers Change of particulars for director (Alexander Patrick Murray Threipland) 2 Buy now
27 May 2010 officers Change of particulars for director (Hideo Kitagawa) 2 Buy now
17 May 2010 accounts Annual Accounts 24 Buy now
28 May 2009 annual-return Return made up to 22/05/09; full list of members 5 Buy now
29 Apr 2009 officers Director appointed hiroshi kitagawa 1 Buy now
29 Apr 2009 officers Appointment terminated director colin birch 1 Buy now
28 Apr 2009 accounts Annual Accounts 22 Buy now
04 Jun 2008 annual-return Return made up to 22/05/08; full list of members 5 Buy now
15 May 2008 accounts Annual Accounts 23 Buy now
11 Jun 2007 annual-return Return made up to 22/05/07; full list of members 3 Buy now
25 May 2007 accounts Annual Accounts 24 Buy now
04 Dec 2006 officers New director appointed 2 Buy now
25 Jul 2006 accounts Annual Accounts 23 Buy now
02 Jun 2006 annual-return Return made up to 22/05/06; full list of members 3 Buy now
02 Jun 2006 address Location of debenture register 1 Buy now
02 Jun 2006 address Location of register of members 1 Buy now
02 Jun 2006 address Registered office changed on 02/06/06 from: unit 1 the headlands salisbury road downton salisbury wiltshire SP5 3JJ 1 Buy now
30 Nov 2005 address Registered office changed on 30/11/05 from: dolphin industrial estate southampton road salisbury wiltshire. SP1 2NB 1 Buy now
05 Oct 2005 officers Director resigned 1 Buy now
05 Oct 2005 officers New director appointed 2 Buy now
12 Sep 2005 accounts Annual Accounts 22 Buy now
04 Aug 2005 capital £ sr 50000@1 02/02/05 1 Buy now
14 Jun 2005 annual-return Return made up to 22/05/05; full list of members 8 Buy now
23 Jun 2004 capital £ sr 50000@1 26/01/04 1 Buy now
21 Jun 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Jun 2004 annual-return Return made up to 22/05/04; full list of members 8 Buy now
17 May 2004 accounts Annual Accounts 22 Buy now
03 Jul 2003 accounts Annual Accounts 23 Buy now
30 Jun 2003 capital £ ic 325000/275000 10/06/03 £ sr 50000@1=50000 1 Buy now
16 Jun 2003 annual-return Return made up to 22/05/03; full list of members 8 Buy now
02 Dec 2002 accounts Annual Accounts 20 Buy now
10 Jul 2002 officers Director resigned 1 Buy now
10 Jul 2002 officers Director resigned 1 Buy now
15 Jun 2002 capital £ sr 50000@1 22/01/01 2 Buy now
15 Jun 2002 capital £ sr 50000@1 07/02/02 2 Buy now