ROHM ELECTRONICS EUROPE LIMITED

04094901
FIRST FLOOR, UNIT C5 3.5 CALDECOTTE LAKE BUSINESS PARK CALDECOTTE LAKE DRIVE MILTON KEYNES MK7 8LF

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 73 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 officers Termination of appointment of director (Kazuhide Ino) 1 Buy now
03 Jun 2024 officers Appointment of director (Motohiro Ando) 2 Buy now
18 May 2024 accounts Annual Accounts 66 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 64 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 15 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 officers Change of particulars for director (Takehiro Imai) 2 Buy now
21 Jun 2021 officers Appointment of director (Takehiro Imai) 2 Buy now
17 Jun 2021 officers Termination of appointment of director (Kunio Uehara) 1 Buy now
17 Jun 2021 officers Appointment of director (Kazuhide Ino) 2 Buy now
26 Feb 2021 officers Termination of appointment of director (Robert Christian Andre) 1 Buy now
05 Jan 2021 accounts Annual Accounts 15 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 14 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 officers Termination of appointment of director (Shinichi Yoshimi) 1 Buy now
11 Jun 2019 officers Appointment of director (Toshihiko Nishikawa) 2 Buy now
24 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2019 accounts Annual Accounts 13 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 13 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 officers Change of particulars for director (Mr Robert Christian Andre) 2 Buy now
27 Feb 2017 accounts Annual Accounts 13 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
10 Feb 2016 officers Appointment of director (Shinichi Yoshimi) 2 Buy now
10 Feb 2016 officers Appointment of director (Kunio Uehara) 2 Buy now
09 Feb 2016 officers Termination of appointment of director (Masaki Sakai) 1 Buy now
09 Feb 2016 officers Termination of appointment of director (Hiroyuki Miyagawa) 1 Buy now
02 Jan 2016 accounts Annual Accounts 14 Buy now
29 Oct 2015 annual-return Annual Return 5 Buy now
29 Oct 2015 officers Change of particulars for director (Mr Hiroyuki Miyagawa) 2 Buy now
12 Feb 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
09 Jan 2015 officers Termination of appointment of director (Takashi Sasaki) 1 Buy now
09 Jan 2015 officers Appointment of director (Mr Masaki Sakai) 3 Buy now
09 Dec 2014 accounts Annual Accounts 14 Buy now
30 Oct 2014 capital Return of Allotment of shares 3 Buy now
30 Oct 2014 annual-return Annual Return 6 Buy now
30 Oct 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Dec 2013 accounts Annual Accounts 15 Buy now
29 Oct 2013 annual-return Annual Return 6 Buy now
29 Apr 2013 officers Appointment of director (Mr Hiroyuki Miyagawa) 2 Buy now
29 Oct 2012 annual-return Annual Return 5 Buy now
29 Oct 2012 officers Termination of appointment of director (Keizo Ueda) 1 Buy now
20 Sep 2012 accounts Annual Accounts 14 Buy now
14 Dec 2011 accounts Annual Accounts 14 Buy now
09 Nov 2011 annual-return Annual Return 6 Buy now
23 Dec 2010 accounts Annual Accounts 14 Buy now
15 Dec 2010 annual-return Annual Return 6 Buy now
15 Dec 2010 officers Change of particulars for director (Keizo Ueda) 2 Buy now
15 Dec 2010 address Move Registers To Sail Company 1 Buy now
15 Dec 2010 address Change Sail Address Company 1 Buy now
23 Jun 2010 officers Appointment of director (Mr Robert Christian Andre) 2 Buy now
02 Feb 2010 accounts Annual Accounts 13 Buy now
05 Jan 2010 officers Appointment of director (Takashi Sasaki) 2 Buy now
04 Jan 2010 officers Termination of appointment of director (Kenji Hyoi) 1 Buy now
24 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Nov 2009 annual-return Annual Return 5 Buy now
13 Nov 2009 officers Change of particulars for corporate secretary (Grays Inn Secretaries Limited) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Keizo Ueda) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Kenji Hyoi) 2 Buy now
20 Feb 2009 accounts Amended Accounts 23 Buy now
05 Feb 2009 accounts Annual Accounts 23 Buy now
03 Nov 2008 annual-return Return made up to 18/10/08; full list of members 3 Buy now
01 Jul 2008 accounts Annual Accounts 23 Buy now
22 Oct 2007 annual-return Return made up to 18/10/07; full list of members 2 Buy now
15 Jan 2007 accounts Annual Accounts 23 Buy now
07 Dec 2006 annual-return Return made up to 18/10/06; full list of members 5 Buy now
30 Mar 2006 officers Secretary's particulars changed 1 Buy now
04 Feb 2006 accounts Annual Accounts 21 Buy now
14 Nov 2005 annual-return Return made up to 18/10/05; full list of members 5 Buy now
01 Apr 2005 accounts Annual Accounts 20 Buy now
21 Jan 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
15 Nov 2004 annual-return Return made up to 18/10/04; full list of members 5 Buy now
12 Mar 2004 accounts Annual Accounts 22 Buy now
13 Feb 2004 address Registered office changed on 13/02/04 from: whitehall avenue, kingston, milton keynes, MK10 0AD 1 Buy now
04 Feb 2004 accounts Delivery ext'd 3 mth 31/03/03 1 Buy now
07 Nov 2003 annual-return Return made up to 18/10/03; full list of members 5 Buy now
29 Nov 2002 annual-return Return made up to 18/10/02; full list of members 5 Buy now
28 Nov 2002 address Location of register of members 1 Buy now
19 Aug 2002 auditors Auditors Resignation Company 1 Buy now
15 Aug 2002 accounts Annual Accounts 22 Buy now
07 Jan 2002 officers New secretary appointed 2 Buy now
09 Nov 2001 annual-return Return made up to 18/10/01; full list of members 7 Buy now
08 Aug 2001 officers Secretary resigned;director resigned 1 Buy now
14 Jun 2001 accounts Accounting reference date extended from 31/10/01 to 31/03/02 1 Buy now
21 May 2001 officers New secretary appointed 2 Buy now
21 May 2001 officers Secretary resigned 1 Buy now
05 Apr 2001 officers Director resigned 1 Buy now
05 Apr 2001 officers New director appointed 2 Buy now
05 Apr 2001 officers New director appointed 2 Buy now
18 Oct 2000 incorporation Incorporation Company 23 Buy now