CHUGAI PHARMA EUROPE LIMITED

03486599
MULLINER HOUSE FLANDERS ROAD TURNHAM GREEN LONDON W4 1NN

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 40 Buy now
02 Apr 2024 officers Termination of appointment of director (Hisafumi Yamada) 1 Buy now
03 Jan 2024 officers Appointment of director (Mr Tsukasa Kusano) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr Hitoshi Iikura) 2 Buy now
03 Jan 2024 officers Termination of appointment of director (Tetsuya Yamaguchi) 1 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 36 Buy now
03 Jan 2023 officers Appointment of secretary (Mr Kentaro Kishi) 2 Buy now
03 Jan 2023 officers Termination of appointment of secretary (Takashi Okamoto) 1 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 37 Buy now
01 Jun 2022 incorporation Memorandum Articles 10 Buy now
01 Jun 2022 resolution Resolution 2 Buy now
01 Jun 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2021 accounts Annual Accounts 37 Buy now
01 Sep 2021 officers Change of particulars for director (Mr Hisafumi Okabe) 2 Buy now
04 Jan 2021 officers Appointment of director (Mr Tetsuya Yamaguchi) 2 Buy now
04 Jan 2021 officers Appointment of secretary (Mr Takashi Okamoto) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Minoru Watanabe) 1 Buy now
04 Jan 2021 officers Termination of appointment of secretary (Norihisa Onozawa) 1 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 39 Buy now
01 Apr 2020 officers Appointment of director (Mr Minoru Watanabe) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Osamu Okuda) 1 Buy now
01 Apr 2020 officers Termination of appointment of director (Yasushi Ito) 1 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 30 Buy now
02 Oct 2019 officers Appointment of director (Mr Hisafumi Okabe) 2 Buy now
01 Oct 2019 officers Appointment of secretary (Mr Norihisa Onozawa) 2 Buy now
01 Oct 2019 officers Appointment of director (Mr Osamu Okuda) 2 Buy now
01 Oct 2019 officers Appointment of director (Mr Troy Joseph Robinson) 2 Buy now
01 Oct 2019 officers Termination of appointment of director (Hisanori Takanashi) 1 Buy now
01 Oct 2019 officers Termination of appointment of director (John Leslie Seaton Halls) 1 Buy now
01 Oct 2019 officers Termination of appointment of director (Koichi Nishikawa) 1 Buy now
01 Oct 2019 officers Termination of appointment of secretary (Grigorios Karamperis) 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Oct 2018 accounts Annual Accounts 28 Buy now
02 Jul 2018 officers Appointment of secretary (Mr Grigorios Karamperis) 2 Buy now
02 Jul 2018 officers Termination of appointment of secretary (Troy Joseph Robinson) 1 Buy now
03 Apr 2018 officers Appointment of director (Hisanori Takanashi) 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Yoshiaki Ohashi) 1 Buy now
03 Apr 2018 officers Termination of appointment of director (Toshihiko Komori) 1 Buy now
03 Apr 2018 officers Termination of appointment of director (Susumu Kato) 1 Buy now
03 Apr 2018 officers Termination of appointment of director (Ryuuichi Kikuchi) 1 Buy now
01 Feb 2018 officers Termination of appointment of secretary (Osamu Yanbe) 1 Buy now
01 Feb 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Feb 2018 officers Appointment of secretary (Mr Troy Joseph Robinson) 2 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 29 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2016 officers Appointment of director (Dr Yoshiaki Ohashi) 2 Buy now
10 Jun 2016 accounts Annual Accounts 30 Buy now
04 Apr 2016 officers Appointment of director (Mr Susumu Kato) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Masaaki Tohaya) 1 Buy now
12 Jan 2016 officers Termination of appointment of director (Naoki Tatematsu) 1 Buy now
12 Jan 2016 officers Termination of appointment of director (Markus Claudius Harwart) 1 Buy now
12 Jan 2016 officers Termination of appointment of director (Ruth Ann Currie) 1 Buy now
12 Jan 2016 officers Termination of appointment of director (Takuya Miyazaki) 1 Buy now
12 Jan 2016 officers Termination of appointment of director (Thierry Guillot) 1 Buy now
12 Jan 2016 officers Appointment of director (Dr Ryuuichi Kikuchi) 2 Buy now
12 Jan 2016 officers Appointment of director (Dr Toshihiko Komori) 2 Buy now
12 Jan 2016 officers Appointment of director (Dr Yasushi Ito) 2 Buy now
12 Jan 2016 officers Appointment of secretary (Mr Osamu Yanbe) 2 Buy now
12 Jan 2016 officers Termination of appointment of secretary (Tetsuo Furakawa) 1 Buy now
08 Jan 2016 annual-return Annual Return 9 Buy now
27 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
27 Nov 2015 change-of-name Change Of Name Notice 2 Buy now
09 Nov 2015 officers Termination of appointment of director (Anthony Joseph Bragg) 1 Buy now
21 May 2015 accounts Annual Accounts 21 Buy now
14 Jan 2015 annual-return Annual Return 10 Buy now
22 Oct 2014 accounts Annual Accounts 25 Buy now
17 Jan 2014 annual-return Annual Return 10 Buy now
11 Oct 2013 officers Appointment of director (Mr Naoki Tatematsu) 2 Buy now
07 Oct 2013 officers Termination of appointment of director (Yoshimasa Saito) 1 Buy now
16 Jul 2013 accounts Annual Accounts 25 Buy now
03 May 2013 officers Termination of appointment of director (Keiji Kono) 1 Buy now
03 May 2013 officers Appointment of director (Mr Masaaki Tohaya) 2 Buy now
03 May 2013 officers Appointment of director (Ms Ruth Ann Currie) 2 Buy now
08 Jan 2013 annual-return Annual Return 11 Buy now
04 Oct 2012 officers Appointment of secretary (Mr Tetsuo Furakawa) 1 Buy now
04 Oct 2012 officers Termination of appointment of director (Tetsuo Furukawa) 1 Buy now
04 Oct 2012 officers Termination of appointment of secretary (Masashi Usuda) 1 Buy now
02 Oct 2012 accounts Annual Accounts 25 Buy now
18 Jun 2012 officers Termination of appointment of director (Naotaka Nakamura) 1 Buy now
21 May 2012 officers Appointment of director (Thierry Guillot) 2 Buy now
03 Apr 2012 officers Appointment of director (Keiji Kono) 2 Buy now
03 Apr 2012 officers Termination of appointment of director (Tatsuro Kosaka) 1 Buy now
23 Jan 2012 officers Appointment of director (Mr Tatsuro Kosaka) 2 Buy now
28 Dec 2011 annual-return Annual Return 12 Buy now
28 Dec 2011 officers Change of particulars for director (John Leslie Seaton Halls) 2 Buy now
23 Dec 2011 officers Change of particulars for director (Koichi Nishikawa) 2 Buy now
23 Dec 2011 officers Change of particulars for director (Markus Claudius Harwart) 2 Buy now
07 Oct 2011 auditors Auditors Resignation Company 1 Buy now
28 Sep 2011 accounts Annual Accounts 26 Buy now
12 Jul 2011 officers Termination of appointment of director (Alain Clergeot) 2 Buy now
12 Jul 2011 officers Appointment of director (Tetsuo Furukawa) 3 Buy now
04 Feb 2011 officers Termination of appointment of director (Takashi Sakabe) 2 Buy now