PANASONIC EUROPE LTD.

03329345
MAXIS 2 WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RT

Documents

Documents
Date Category Description Pages
12 Oct 2018 miscellaneous Miscellaneous 1 Buy now
12 Oct 2018 miscellaneous Miscellaneous 2 Buy now
28 Jun 2018 miscellaneous Second filing of Confirmation Statement dated 03/03/2018 5 Buy now
21 Jun 2018 miscellaneous Miscellaneous 79 Buy now
27 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2018 officers Change of particulars for director (Mr Katsumi Abe) 2 Buy now
16 Mar 2018 officers Change of particulars for director (Mr Josep Betorz Martinez) 2 Buy now
16 Mar 2018 officers Change of particulars for director (Mr Yuji Hirota) 3 Buy now
16 Mar 2018 officers Change of particulars for director (Mr Katsumi Abe) 2 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2018 capital Return of Allotment of shares 3 Buy now
02 Jan 2018 accounts Annual Accounts 33 Buy now
18 Aug 2017 officers Change of particulars for director (Mr Thomas Lammel) 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Michael Geoffrey Irving) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Takeshi Uonaga) 1 Buy now
05 Apr 2017 officers Appointment of director (Mr Josep Betorz Martinez) 2 Buy now
05 Apr 2017 officers Appointment of director (Mr Katsumi Abe) 2 Buy now
06 Mar 2017 return 03/03/17 Statement of Capital gbp 1199923042 5 Buy now
03 Feb 2017 accounts Annual Accounts 32 Buy now
02 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2016 officers Appointment of director (Mr Takeshi Uonaga) 2 Buy now
03 May 2016 officers Termination of appointment of director (Kenji Katsuragi) 1 Buy now
10 Mar 2016 annual-return Annual Return 6 Buy now
03 Jul 2015 accounts Annual Accounts 25 Buy now
02 Apr 2015 capital Return of Allotment of shares 3 Buy now
01 Apr 2015 capital Return of Allotment of shares 3 Buy now
30 Mar 2015 annual-return Annual Return 6 Buy now
13 Feb 2015 officers Appointment of secretary (Ms Daniela Gardiner) 2 Buy now
13 Feb 2015 officers Appointment of director (Mr Yuji Hirota) 2 Buy now
26 Jan 2015 officers Termination of appointment of secretary (Andrew Franklin) 1 Buy now
26 Jan 2015 officers Termination of appointment of director (Junichi Suzuki) 1 Buy now
03 Jul 2014 accounts Annual Accounts 24 Buy now
16 May 2014 mortgage Registration of a charge 40 Buy now
24 Mar 2014 annual-return Annual Return 5 Buy now
31 Oct 2013 officers Appointment of secretary (Mr Andrew Franklin) 1 Buy now
25 Oct 2013 officers Termination of appointment of secretary (Daniela Gardiner) 1 Buy now
27 Jun 2013 accounts Annual Accounts 25 Buy now
28 Mar 2013 mortgage Particulars of a mortgage or charge 7 Buy now
07 Mar 2013 annual-return Annual Return 5 Buy now
05 Mar 2013 officers Change of particulars for director (Mr Kenji Katsuragi) 2 Buy now
27 Feb 2013 officers Appointment of secretary (Mrs Daniela Jane Gardiner) 1 Buy now
25 Feb 2013 officers Termination of appointment of secretary (Elizabeth Macdonald) 1 Buy now
29 Jan 2013 capital Return of Allotment of shares 3 Buy now
08 Jan 2013 accounts Annual Accounts 26 Buy now
15 Oct 2012 capital Return of Allotment of shares 3 Buy now
15 Oct 2012 capital Return of Allotment of shares 3 Buy now
05 Mar 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 officers Appointment of director (Mr Kenji Katsuragi) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (Hiroshi Shiotani) 1 Buy now
15 Nov 2011 officers Change of particulars for secretary (Mrs Elizabeth Claire Moore) 1 Buy now
07 Nov 2011 accounts Annual Accounts 24 Buy now
04 Oct 2011 officers Termination of appointment of director (Jiro Nakami) 1 Buy now
04 Oct 2011 officers Appointment of director (Mr Junichi Suzuki) 2 Buy now
01 Apr 2011 officers Termination of appointment of director (Yorihisa Shiokawa) 1 Buy now
22 Mar 2011 annual-return Annual Return 18 Buy now
23 Dec 2010 accounts Annual Accounts 24 Buy now
10 May 2010 annual-return Annual Return 18 Buy now
08 Apr 2010 officers Appointment of director (Mr Jiro Nakami) 2 Buy now
07 Apr 2010 officers Termination of appointment of director (Danny Kalman) 1 Buy now
10 Feb 2010 resolution Resolution 17 Buy now
28 Jan 2010 accounts Annual Accounts 23 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Hiroshi Shiotani) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Yorihisa Shiokawa) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Thomas Lammel) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Danny Kalman) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Michael Geoffrey Irving) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Laurent Abadie) 2 Buy now
26 Jan 2010 officers Change of particulars for secretary (Mrs Elizabeth Claire Moore) 1 Buy now
30 Dec 2009 officers Termination of appointment of director (Hiroyuki Hoshika) 1 Buy now
22 Jul 2009 officers Secretary appointed mrs elizabeth claire moore 1 Buy now
22 Jul 2009 officers Appointment terminated secretary michael irving 1 Buy now
28 May 2009 officers Director's change of particulars / hiroyuki hoshika / 28/05/2009 1 Buy now
01 May 2009 officers Director's change of particulars / thomas lammel / 01/05/2009 1 Buy now
01 May 2009 officers Director's change of particulars / laurent abadie / 01/05/2009 1 Buy now
08 Apr 2009 officers Appointment terminated director yoshiiku miyata 1 Buy now
03 Mar 2009 annual-return Return made up to 03/03/09; full list of members 5 Buy now
03 Mar 2009 officers Director and secretary's change of particulars / michael irving / 03/03/2009 1 Buy now
05 Jan 2009 officers Director appointed mr hiroshi shiotani 1 Buy now
02 Jan 2009 officers Appointment terminated director joachim reinhart 1 Buy now
02 Jan 2009 officers Appointment terminated director masatoshi ohira 1 Buy now
15 Dec 2008 accounts Annual Accounts 23 Buy now
23 Oct 2008 address Registered office changed on 23/10/2008 from block b, willoughby road bracknell berks RG12 8FP 1 Buy now
01 Jul 2008 officers Director's change of particulars / masatoshi ohira / 26/06/2008 1 Buy now
24 Jun 2008 officers Director's change of particulars / joachim reinhart / 24/06/2008 2 Buy now
03 Jun 2008 officers Director appointed mr hiroyuki hoshika 1 Buy now
02 Apr 2008 officers Director appointed mr thomas lammel 1 Buy now
01 Apr 2008 officers Director appointed mr laurent abadie 1 Buy now
19 Mar 2008 annual-return Return made up to 03/03/08; full list of members 5 Buy now
16 Jan 2008 accounts Annual Accounts 23 Buy now
16 Oct 2007 capital Ad 03/10/07--------- £ si 17186300@1=17186300 £ ic 182736341/199922641 1 Buy now
26 Jun 2007 officers New director appointed 1 Buy now
01 May 2007 officers Director resigned 1 Buy now
03 Apr 2007 officers Director's particulars changed 1 Buy now
03 Apr 2007 officers New director appointed 1 Buy now
06 Mar 2007 annual-return Return made up to 03/03/07; full list of members 3 Buy now
06 Feb 2007 accounts Annual Accounts 22 Buy now
13 Oct 2006 officers Director's particulars changed 1 Buy now
28 Sep 2006 address Registered office changed on 28/09/06 from: 3 furzeground way stockley park uxbridge middlesex UB11 1DD 1 Buy now
20 Sep 2006 officers Director's particulars changed 1 Buy now