KESWICK EUROPEAN HOLDINGS LIMITED

08725900
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

Documents

Documents
Date Category Description Pages
02 Apr 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
19 Mar 2024 accounts Annual Accounts 7 Buy now
27 Feb 2024 officers Termination of appointment of director (Hideo Saito) 1 Buy now
20 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2023 officers Appointment of director (Mr Minoru Futonaka) 3 Buy now
05 Apr 2023 accounts Annual Accounts 7 Buy now
23 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2021 accounts Annual Accounts 7 Buy now
13 Sep 2021 officers Termination of appointment of director (Takeshi Kondo) 1 Buy now
13 Sep 2021 officers Termination of appointment of director (Everhardus Johannes Verbeek) 1 Buy now
13 Sep 2021 officers Appointment of director (Mr Hideo Saito) 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2020 officers Termination of appointment of director (Kenichiro Miyamoto) 1 Buy now
01 Oct 2020 accounts Annual Accounts 7 Buy now
01 Oct 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Jul 2020 officers Appointment of director (Mr Everhardus Johannes Verbeek) 2 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Sep 2019 accounts Annual Accounts 7 Buy now
04 Sep 2019 officers Appointment of director (Mr Takeshi Kondo) 2 Buy now
30 Aug 2019 officers Termination of appointment of director (Willem Emiel Pauwels) 1 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2018 accounts Annual Accounts 14 Buy now
03 May 2018 officers Appointment of director (Mr Willem Emiel Pauwels) 2 Buy now
03 May 2018 officers Termination of appointment of director (Shoji Murakami) 1 Buy now
26 Feb 2018 capital Return of Allotment of shares 3 Buy now
01 Feb 2018 resolution Resolution 32 Buy now
24 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2018 officers Termination of appointment of director (Gavin David Withers) 1 Buy now
18 Jan 2018 officers Termination of appointment of director (Michael Wallis) 1 Buy now
18 Jan 2018 officers Termination of appointment of director (John Anthony Harvey) 1 Buy now
18 Jan 2018 officers Termination of appointment of director (Geoffrey Michael Gillo) 1 Buy now
18 Jan 2018 officers Appointment of director (Mr Kenichiro Miyamoto) 2 Buy now
18 Jan 2018 officers Termination of appointment of secretary (Geoffrey Michael Gillo) 1 Buy now
18 Jan 2018 officers Appointment of director (Mr Shoji Murakami) 2 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2017 accounts Annual Accounts 33 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 24 Buy now
18 Aug 2016 officers Change of particulars for director (Mr Geoffery Michael Gillo) 2 Buy now
09 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2016 officers Change of particulars for secretary (Mr Geoffrey Michael Gillo) 1 Buy now
07 Jul 2016 officers Change of particulars for director (Mr Geoffery Michael Gillo) 2 Buy now
30 Dec 2015 accounts Annual Accounts 24 Buy now
28 Oct 2015 annual-return Annual Return 6 Buy now
21 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Oct 2014 annual-return Annual Return 5 Buy now
27 Oct 2014 officers Change of particulars for director (Mr Gavin David Withers) 2 Buy now
27 Oct 2014 officers Change of particulars for director (Mr Michael Wallis) 2 Buy now
27 Oct 2014 officers Change of particulars for director (Mr John Anthony Harvey) 2 Buy now
27 Oct 2014 officers Change of particulars for director (Mr. Geoffery Michael Gillo) 2 Buy now
07 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2013 incorporation Incorporation Company 48 Buy now