JCB INTERNATIONAL (EUROPE) LIMITED

02314926
PART GROUND FLOOR 30 EASTBOURNE TERRACE LONDON W2 6LA

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 13 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 officers Change of particulars for director (Mr Ryuji Shinzawa) 2 Buy now
29 Sep 2023 accounts Annual Accounts 30 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 mortgage Registration of a charge 10 Buy now
07 Oct 2022 officers Change of particulars for director (Mr Ryuji Shinzawa) 2 Buy now
06 Oct 2022 officers Change of particulars for director (Mr Ryuji Shinzawa) 2 Buy now
14 Sep 2022 officers Termination of appointment of director (Kunimasa Kawase) 1 Buy now
14 Sep 2022 officers Appointment of director (Mr Kozaburo Kamimura) 2 Buy now
18 Aug 2022 accounts Annual Accounts 34 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
29 Apr 2022 officers Termination of appointment of secretary (Ken Tamaki) 1 Buy now
04 Apr 2022 officers Appointment of director (Mr Ryuji Shinzawa) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Tsuyoshi Notani) 1 Buy now
04 Apr 2022 officers Termination of appointment of director (Ken Tamaki) 1 Buy now
21 Feb 2022 officers Appointment of director (Mr Kazuhiro Yamada) 2 Buy now
23 Dec 2021 accounts Annual Accounts 32 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 officers Appointment of director (Mr Kazuhiro Yuzume) 2 Buy now
19 Jan 2021 officers Termination of appointment of director (Nigel David Moloney) 1 Buy now
10 Nov 2020 accounts Annual Accounts 31 Buy now
06 Aug 2020 officers Appointment of director (Mr Yoshiki Kaneko) 2 Buy now
06 Aug 2020 officers Termination of appointment of director (Kimihisa Imada) 1 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 accounts Annual Accounts 28 Buy now
21 Feb 2019 officers Appointment of director (Mr Kunimasa Kawase) 2 Buy now
02 Oct 2018 officers Appointment of director (Mr Koya Sakuma) 2 Buy now
02 Oct 2018 officers Appointment of director (Mr Ken Tamaki) 2 Buy now
02 Oct 2018 officers Appointment of secretary (Mr Ken Tamaki) 2 Buy now
02 Oct 2018 officers Termination of appointment of director (Toru Yamaguchi) 1 Buy now
02 Oct 2018 officers Termination of appointment of secretary (Eiji Tamura) 1 Buy now
08 Aug 2018 accounts Annual Accounts 29 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2017 accounts Annual Accounts 24 Buy now
04 Jan 2017 officers Appointment of director (Nigel David Moloney) 2 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
18 Apr 2016 officers Termination of appointment of director (Ryuji Shinzawa) 1 Buy now
18 Apr 2016 officers Appointment of director (Mr Toru Yamaguchi) 2 Buy now
18 Apr 2016 officers Appointment of director (Mr Tsuyoshi Notani) 2 Buy now
18 Apr 2016 officers Termination of appointment of director (Tomohiko Okabe) 1 Buy now
08 Apr 2016 accounts Annual Accounts 27 Buy now
16 Mar 2016 officers Appointment of secretary (Mr Eiji Tamura) 2 Buy now
16 Mar 2016 officers Termination of appointment of secretary (Devadas Vassanth) 1 Buy now
16 Jul 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 accounts Annual Accounts 19 Buy now
13 Nov 2014 change-of-constitution Statement Of Companys Objects 3 Buy now
13 Nov 2014 resolution Resolution 33 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
19 Mar 2014 accounts Annual Accounts 25 Buy now
18 Jul 2013 annual-return Annual Return 5 Buy now
16 Apr 2013 accounts Annual Accounts 19 Buy now
20 Jul 2012 annual-return Annual Return 5 Buy now
22 Mar 2012 accounts Annual Accounts 19 Buy now
01 Aug 2011 annual-return Annual Return 5 Buy now
27 Jul 2011 officers Change of particulars for director (Tomohiko Okabe) 2 Buy now
03 Jun 2011 officers Termination of appointment of director (Koremitsu Sannomiya) 2 Buy now
03 Jun 2011 officers Appointment of director (Kimihisa Imada) 3 Buy now
19 Apr 2011 officers Appointment of director (Tomohiko Okabe) 3 Buy now
19 Apr 2011 officers Termination of appointment of director (Yutaka Nakazawa) 2 Buy now
19 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Mar 2011 accounts Annual Accounts 19 Buy now
04 Aug 2010 annual-return Annual Return 5 Buy now
04 Aug 2010 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Ryuji Shinzawa) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Koremitsu Sannomiya) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Yutaka Nakazawa) 2 Buy now
14 Jul 2010 officers Change of particulars for secretary (Devadas Vassanth) 1 Buy now
14 Jul 2010 address Move Registers To Sail Company 1 Buy now
13 Jul 2010 address Change Sail Address Company 1 Buy now
18 May 2010 accounts Annual Accounts 17 Buy now
31 Jul 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
29 Jul 2009 incorporation Memorandum Articles 8 Buy now
29 Jul 2009 resolution Resolution 2 Buy now
23 Apr 2009 accounts Annual Accounts 17 Buy now
13 Apr 2009 officers Appointment terminated director kenji seto 1 Buy now
13 Apr 2009 officers Appointment terminated director nobuharu matsuzaki 1 Buy now
13 Apr 2009 officers Director appointed ryuji shinzawa 2 Buy now
13 Apr 2009 officers Director appointed koremitsu sannomiya 2 Buy now
17 Nov 2008 resolution Resolution 2 Buy now
19 Aug 2008 annual-return Return made up to 06/08/08; full list of members 4 Buy now
15 Aug 2008 officers Appointment terminated director shizuo mizuguchi 1 Buy now
15 Aug 2008 officers Director appointed yutaka nakazawa 2 Buy now
19 May 2008 accounts Annual Accounts 17 Buy now
17 Aug 2007 annual-return Return made up to 06/08/07; full list of members 7 Buy now
15 Aug 2007 officers Director resigned 1 Buy now
15 Aug 2007 officers New director appointed 2 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 officers New director appointed 2 Buy now
10 May 2007 accounts Annual Accounts 17 Buy now
18 Oct 2006 address Registered office changed on 18/10/06 from: 5.06 Exchange tower, 1 harbour exchange square, london, E14 9GB 1 Buy now
30 Aug 2006 annual-return Return made up to 06/08/06; full list of members 7 Buy now
15 Jun 2006 accounts Annual Accounts 15 Buy now
22 Aug 2005 annual-return Return made up to 06/08/05; full list of members 7 Buy now
04 May 2005 accounts Annual Accounts 17 Buy now
12 Apr 2005 officers Director resigned 1 Buy now