TMEIC EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 31/08/2431 August 2024 | Full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Appointment of Domenico Gammariello as a director on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Mark Leonard Freitas as a director on 2024-03-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 03/10/233 October 2023 | Director's details changed for Mr Jun Kikuchi on 2023-07-24 |
| 03/10/233 October 2023 | Director's details changed for Kazuhiko Tamemoto on 2023-07-24 |
| 03/10/233 October 2023 | Director's details changed for Mr Mark Leonard Freitas on 2023-07-24 |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 17/07/2317 July 2023 | Full accounts made up to 2023-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 04/10/214 October 2021 | Director's details changed for Mr Mark Leonard Freitas on 2021-10-01 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 400 CAPABILITY GREEN LUTON LU1 3AE |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY FOWLER |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MAKIO OHTAWA |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR MAKOTO ABE |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RITSU KANEKO |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED HIDEKAZU MATSUSHIMA |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED YOSHIYUKI YAHAGI |
| 20/02/1720 February 2017 | SECOND FILING OF TM01 FOR JURO HARA |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED HIROKAZU TERASHIMA |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JURO HARA |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TETSUYA SAINO |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TATSUYA YAMAZAKI |
| 21/06/1621 June 2016 | AUDITOR'S RESIGNATION |
| 02/06/162 June 2016 | AUDITOR'S RESIGNATION |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/04/164 April 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 1 29/03/16 STATEMENT OF CAPITAL EUR 3499999 |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 09/12/159 December 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TATSUYA YAMAZAKI / 01/09/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAKIO OHTAWA / 01/09/2015 |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/12/136 December 2013 | DIRECTOR APPOINTED RITSU KANEKO |
| 25/11/1325 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TETSUYA SAINO / 11/06/2012 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TATSUYA YAMAZAKI / 01/04/2011 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MANMEET BHATIA |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AKIHIRO KUROKI |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MAKIO OHTAWA |
| 04/07/134 July 2013 | DIRECTOR APPOINTED JURO HARA |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HIROKAZU TERASHIMA |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/12/1221 December 2012 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY TMF NOMINEES LIMITED |
| 17/10/1217 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED TETSUYA SAINO |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HISAHITO TSUCHIYA |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED TATSUYA YAMAZAKI |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MASASHI YAMAMOTO |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 08/07/098 July 2009 | DIRECTOR APPOINTED AKIHIRO KUROKI |
| 08/07/098 July 2009 | DIRECTOR APPOINTED HIROKAZU TERASHIMA |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR TATSUO DOKO |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR MASAHIKO HAYASHI |
| 07/11/087 November 2008 | RETURN MADE UP TO 02/10/08; NO CHANGE OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/03/08 |
| 03/04/073 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NC INC ALREADY ADJUSTED 02/10/06 |
| 17/10/0617 October 2006 | NC DEC ALREADY ADJUSTED 02/10/06 |
| 17/10/0617 October 2006 | £ NC 2000000/1 02/10/06 |
| 17/10/0617 October 2006 | EUR NC 0/1999999 02/1 |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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