TERASAKI ELECTRIC (EUROPE) LIMITED

SC307759
80 BEARDMORE WAY CLYDEBANK DUNBARTONSHIRE G81 4HT

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 37 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2024 accounts Annual Accounts 29 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 officers Appointment of director (Mr Tsutomu Takeda) 2 Buy now
02 Aug 2023 officers Appointment of director (Mr Hideki Nakagawa) 2 Buy now
24 Jun 2023 officers Termination of appointment of director (Hirofumi Kobayashi) 1 Buy now
29 Dec 2022 accounts Annual Accounts 24 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 officers Appointment of director (Mr Masaru Taniguchi) 2 Buy now
04 May 2022 officers Termination of appointment of director (Tsutomu Takeda) 1 Buy now
21 Dec 2021 accounts Annual Accounts 24 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 23 Buy now
31 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 officers Appointment of director (Mr Tsutomu Takeda) 2 Buy now
02 Jul 2020 officers Termination of appointment of director (Masaji Nishino) 1 Buy now
20 Nov 2019 accounts Annual Accounts 21 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 officers Appointment of director (Mr Yoshihiro Umemoto) 2 Buy now
08 Aug 2019 officers Termination of appointment of director (Yasutaka Ikeda) 1 Buy now
18 Dec 2018 accounts Annual Accounts 22 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 22 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 officers Change of particulars for director (Mrs Georgina Thompson Hendry Smith) 2 Buy now
01 Aug 2017 officers Appointment of director (Mr Masaji Nishino) 2 Buy now
01 Aug 2017 officers Appointment of director (Mr Hirofumi Kobayashi) 2 Buy now
01 Aug 2017 officers Appointment of director (Mr Yasutaka Ikeda) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (Yasunao Nishimura) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Hironori Noguchi) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Makoto Suto) 1 Buy now
06 Jan 2017 accounts Annual Accounts 22 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2015 accounts Annual Accounts 21 Buy now
09 Sep 2015 annual-return Annual Return 7 Buy now
18 Dec 2014 accounts Annual Accounts 20 Buy now
15 Sep 2014 annual-return Annual Return 7 Buy now
18 Jul 2014 officers Appointment of director (Mr Yasunao Nishimura) 2 Buy now
18 Jul 2014 officers Appointment of director (Mr Hironori Noguchi) 2 Buy now
18 Jul 2014 officers Termination of appointment of director (Koichi Tomita) 1 Buy now
27 Dec 2013 accounts Annual Accounts 21 Buy now
16 Sep 2013 annual-return Annual Return 7 Buy now
09 Aug 2013 officers Appointment of director (Mr Koichi Tomita) 2 Buy now
09 Aug 2013 officers Termination of appointment of director (Hirofumi Kobayashi) 1 Buy now
27 Dec 2012 accounts Annual Accounts 20 Buy now
03 Sep 2012 annual-return Annual Return 7 Buy now
30 Dec 2011 accounts Annual Accounts 21 Buy now
05 Sep 2011 annual-return Annual Return 7 Buy now
29 Aug 2011 officers Appointment of director (Mrs Georgina Thompson Hendry Smith) 2 Buy now
31 Dec 2010 accounts Annual Accounts 19 Buy now
10 Sep 2010 annual-return Annual Return 7 Buy now
10 Sep 2010 officers Change of particulars for director (Mr Makoto Suto) 2 Buy now
10 Sep 2010 officers Change of particulars for director (Vaughan Turner) 2 Buy now
10 Sep 2010 officers Change of particulars for director (Hirofumi Kobayashi) 2 Buy now
10 Sep 2010 officers Change of particulars for director (Mr Thomas Craig) 2 Buy now
08 Jun 2010 officers Appointment of director (Mr Makoto Suto) 2 Buy now
07 Jun 2010 officers Termination of appointment of director (Fumio Nishimura) 1 Buy now
10 Nov 2009 accounts Annual Accounts 20 Buy now
02 Sep 2009 annual-return Return made up to 31/08/09; full list of members 4 Buy now
23 Sep 2008 annual-return Return made up to 31/08/08; full list of members 4 Buy now
13 Jun 2008 accounts Annual Accounts 21 Buy now
02 Jun 2008 officers Director appointed mr thomas craig 1 Buy now
02 Jun 2008 officers Appointment terminated director shunji okada 1 Buy now
19 Dec 2007 officers New secretary appointed 1 Buy now
19 Dec 2007 officers Secretary resigned 1 Buy now
02 Nov 2007 mortgage Partic of mort/charge ***** 3 Buy now
08 Oct 2007 miscellaneous Miscellaneous 2 Buy now
28 Sep 2007 annual-return Return made up to 31/08/07; full list of members 2 Buy now
08 Aug 2007 mortgage Dec mort/charge ***** 2 Buy now
13 Jul 2007 accounts Annual Accounts 21 Buy now
19 Jun 2007 address Registered office changed on 19/06/07 from: 79 beardmore way clydebank dunbartonshire G81 4HT 1 Buy now
25 Jan 2007 mortgage Partic of mort/charge ***** 3 Buy now
25 Jan 2007 mortgage Partic of mort/charge ***** 3 Buy now
24 Jan 2007 capital Ad 30/11/06--------- £ si 998999@1=998999 £ ic 1/999000 2 Buy now
24 Jan 2007 capital Nc inc already adjusted 31/10/06 1 Buy now
04 Jan 2007 resolution Resolution 2 Buy now
04 Jan 2007 accounts Accounting reference date shortened from 31/08/07 to 31/03/07 1 Buy now
13 Dec 2006 officers New secretary appointed 2 Buy now
05 Dec 2006 officers Secretary resigned 1 Buy now
20 Sep 2006 officers New director appointed 2 Buy now
05 Sep 2006 officers New director appointed 2 Buy now
31 Aug 2006 incorporation Incorporation Company 22 Buy now