VANTEC EUROPE LIMITED

02458961
3 INFINITI DRIVE HILLTHORN BUSINESS PARK WASHINGTON TYNE AND WEAR NE37 3HG

Documents

Documents
Date Category Description Pages
08 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2024 accounts Annual Accounts 32 Buy now
05 Apr 2024 officers Appointment of director (Mr Kazuo Abe) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Riichiro Hirano) 1 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2023 accounts Annual Accounts 32 Buy now
28 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 31 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 31 Buy now
02 Apr 2021 accounts Annual Accounts 28 Buy now
01 Apr 2021 officers Appointment of director (Mr Kuniyasu Watanabe) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Ichiro Iino) 1 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 mortgage Statement of satisfaction of a charge 4 Buy now
02 Apr 2020 officers Appointment of director (Mr Ichiro Iino) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Hirotaka Takada) 1 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 accounts Annual Accounts 25 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 24 Buy now
04 Apr 2018 officers Appointment of director (Mr Hirotaka Takada) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Masaaki Nishizawa) 1 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 accounts Annual Accounts 23 Buy now
16 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2017 officers Appointment of director (Mr Masaaki Nishizawa) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Toru Watanabe) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Toyohiko Sakurai) 1 Buy now
03 Apr 2017 officers Appointment of director (Mr Riichiro Hirano) 2 Buy now
09 Feb 2017 officers Change of particulars for director (Mr Martin Kendall) 2 Buy now
09 Feb 2017 officers Change of particulars for director (Mr Toyohiko Sakurai) 2 Buy now
09 Feb 2017 officers Change of particulars for secretary (Abigail Curry) 1 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2016 accounts Annual Accounts 23 Buy now
25 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2016 officers Change of particulars for director (Mr Toyohiko Sakurai) 2 Buy now
05 May 2016 officers Change of particulars for director (Mr Martin Kendall) 2 Buy now
05 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 annual-return Annual Return 6 Buy now
08 Dec 2015 accounts Annual Accounts 21 Buy now
12 Aug 2015 capital Notice of name or other designation of class of shares 2 Buy now
12 Aug 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Aug 2015 resolution Resolution 24 Buy now
13 Apr 2015 officers Appointment of director (Mr Toru Watanabe) 2 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
24 Dec 2014 accounts Annual Accounts 24 Buy now
04 Aug 2014 officers Appointment of director (Mr Toyohiko Sakurai) 2 Buy now
12 Jun 2014 officers Termination of appointment of director (Shinya Hannya) 1 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
08 Nov 2013 accounts Annual Accounts 22 Buy now
03 May 2013 officers Termination of appointment of director (Christopher Haley) 1 Buy now
03 May 2013 officers Termination of appointment of director (Jun Nishimura) 1 Buy now
16 Jan 2013 annual-return Annual Return 8 Buy now
27 Sep 2012 accounts Annual Accounts 25 Buy now
14 Sep 2012 mortgage Particulars of a mortgage or charge 6 Buy now
17 Apr 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Apr 2012 officers Appointment of director (Mr Martin Kendall) 2 Buy now
05 Jan 2012 annual-return Annual Return 7 Buy now
14 Sep 2011 officers Appointment of director (Mr Jun Nishimura) 2 Buy now
14 Sep 2011 officers Appointment of director (Mr Shinya Hannya) 2 Buy now
14 Sep 2011 officers Termination of appointment of director (Toshiharu Yamada) 1 Buy now
14 Sep 2011 officers Termination of appointment of director (Akira Koyama) 1 Buy now
13 Sep 2011 accounts Annual Accounts 25 Buy now
23 Feb 2011 annual-return Annual Return 8 Buy now
25 Sep 2010 accounts Annual Accounts 24 Buy now
09 Feb 2010 annual-return Annual Return 8 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Christopher Paul Haley) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Akira Koyama) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Toshiharu Yamada) 2 Buy now
26 Aug 2009 accounts Annual Accounts 22 Buy now
05 Jan 2009 annual-return Return made up to 05/01/09; full list of members 5 Buy now
30 Apr 2008 accounts Annual Accounts 19 Buy now
19 Mar 2008 annual-return Return made up to 06/01/08; full list of members 5 Buy now
22 Sep 2007 accounts Annual Accounts 19 Buy now
10 May 2007 incorporation Memorandum Articles 13 Buy now
30 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jan 2007 annual-return Return made up to 06/01/07; full list of members 5 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
26 Jan 2007 officers Secretary's particulars changed 1 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
09 Nov 2006 accounts Annual Accounts 18 Buy now
21 Aug 2006 officers New director appointed 2 Buy now
27 Jun 2006 officers Director resigned 1 Buy now
27 Jun 2006 officers Director resigned 1 Buy now
27 Jun 2006 officers New director appointed 1 Buy now
13 Feb 2006 annual-return Return made up to 06/01/06; full list of members 11 Buy now
03 Jan 2006 officers New secretary appointed 2 Buy now
03 Jan 2006 officers Secretary resigned 1 Buy now
12 Oct 2005 accounts Annual Accounts 19 Buy now
29 Jun 2005 officers New director appointed 3 Buy now
15 Jun 2005 officers Director resigned 2 Buy now
11 Feb 2005 annual-return Return made up to 06/01/05; full list of members 11 Buy now