SHARP ELECTRONICS (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2025-03-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 02/10/242 October 2024 | Appointment of Mr Shigenobu Nagao as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Seitaro Nomura as a director on 2024-10-01 |
| 15/07/2415 July 2024 | Full accounts made up to 2024-03-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 16/01/2416 January 2024 | Auditor's resignation |
| 07/08/237 August 2023 | Full accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with updates |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 03/05/233 May 2023 | Termination of appointment of Yu Jen Tung as a director on 2023-05-01 |
| 03/05/233 May 2023 | Appointment of Mr Yoichi Tomota as a director on 2023-05-01 |
| 28/03/2328 March 2023 | Registration of charge 080606890003, created on 2023-03-20 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 28/07/2128 July 2021 | Full accounts made up to 2021-03-31 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 13/05/2013 May 2020 | SECRETARY APPOINTED MR RICHARD MARK BLOOM |
| 07/02/207 February 2020 | CESSATION OF HON HAI PRECISION INDUSTRY CO. LTD AS A PSC |
| 31/01/2031 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HON HAI PRECISION INDUSTRY CO. LTD |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY GOSIA GRANT-LIPINSKA |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEITARO NOMURA / 04/12/2017 |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR SEITARO NOMURA |
| 28/10/1728 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HIRONOBU ITO |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUNE ASHIDA / 02/09/2017 |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR JUNE ASHIDA |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TETSUJI KAWAMURA |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080606890002 |
| 24/05/1624 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 22/03/1622 March 2016 | DISS40 (DISS40(SOAD)) |
| 21/03/1621 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI SASAOKA |
| 21/05/1521 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/01/1522 January 2015 | 19/12/14 STATEMENT OF CAPITAL EUR 80469437 |
| 02/12/142 December 2014 | ADOPT ARTICLES 11/09/2014 |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR HIRONOBU ITO |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOLYNEUX |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI YASUDA |
| 21/05/1421 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080606890001 |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR HIROSHI SASAOKA |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIMIZU ICHIRO |
| 07/06/137 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HIRONOBU ITO |
| 04/04/134 April 2013 | SECOND FILING FOR FORM SH01 |
| 03/04/133 April 2013 | 28/02/13 STATEMENT OF CAPITAL EUR 71646937 |
| 03/04/133 April 2013 | 28/02/13 STATEMENT OF CAPITAL EUR 80468437 |
| 02/04/132 April 2013 | CONFIRMATION FROM OVERSEAS REGISTRY OF CANCELLATION OF COMPANY FOLLOWING MERGER |
| 04/03/134 March 2013 | COURT ORDER FOR COMPLETION OF CROSS BORDER MERGER WITH SHARP ELECTRONICA ESPANA , S.A.,SOCIEDAD UNIPERSONAL |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR HIDEYUKI YASUDA |
| 14/01/1314 January 2013 | 20/11/12 STATEMENT OF CAPITAL EUR 57698937 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAWAMURA TETSUJI / 19/06/2012 |
| 17/09/1217 September 2012 | CBO1 - DRAFT TERMS OF MERGER |
| 03/09/123 September 2012 | 13/08/12 STATEMENT OF CAPITAL EUR 54151437 |
| 20/08/1220 August 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR KAWAMURA TETSUJI |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR HIRONOBU ITO |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR SHIMIZU ICHIRO |
| 08/05/128 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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