THE EUROPEAN BRANCH OF THE TOYOHARI ASSOCIATION
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Termination of appointment of Cara Spinelli as a secretary on 2025-09-18 |
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-07 with no updates |
| 24/07/2524 July 2025 | Appointment of Heather Davidson as a director on 2025-07-24 |
| 22/07/2522 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 16/06/2516 June 2025 | Termination of appointment of Martine Lorber as a director on 2025-06-16 |
| 17/03/2517 March 2025 | Termination of appointment of Ramin Khaknegar-Moghaddam as a director on 2025-03-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Notification of Stephen Birch as a person with significant control on 2024-04-04 |
| 04/04/244 April 2024 | Withdrawal of a person with significant control statement on 2024-04-04 |
| 14/02/2414 February 2024 | Termination of appointment of Heather Davidson as a director on 2024-02-14 |
| 13/02/2413 February 2024 | Appointment of Mr Ramin Khaknegar-Moghaddam as a director on 2024-02-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/12/2310 December 2023 | Director's details changed for Dr. Naoko Konig on 2023-12-10 |
| 07/12/237 December 2023 | Appointment of Heather Davidson as a director on 2023-12-07 |
| 05/12/235 December 2023 | Termination of appointment of Ramin Khaknegaar-Moghaddam as a director on 2023-12-05 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Appointment of Natascia De Grandis as a director on 2023-09-08 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 26/07/2326 July 2023 | Director's details changed for Shahaf Wallis on 2023-07-26 |
| 21/07/2321 July 2023 | Appointment of Shahaf Wallis as a director on 2023-07-21 |
| 03/01/233 January 2023 | Appointment of Mr. Juan Bautista Fernández Coll as a director on 2023-01-02 |
| 02/01/232 January 2023 | Termination of appointment of Miguel Angel Cabrer Mir as a director on 2023-01-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Appointment of Anja Stiehle as a director on 2022-11-25 |
| 29/11/2229 November 2022 | Termination of appointment of Nicolas Hüppelshäuser as a director on 2022-11-25 |
| 02/10/222 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/09/2126 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 23/09/2123 September 2021 | Registered office address changed from Greenhaven Houndhead Broadhempston Totnes Devon TQ9 6AZ England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2021-09-23 |
| 29/07/2129 July 2021 | Termination of appointment of Ana Sofia Pacheco as a director on 2021-07-28 |
| 29/07/2129 July 2021 | Appointment of Carlos André Chan Cordeiro as a director on 2021-07-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED DR. NAOKO KONIG |
| 25/08/2025 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCEL SCHAFFER |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MARTINE LORBER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MRS FENNA ELIZABETH BIJKERK |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TON VAN HUFFELEN |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 103 CHESTNUT ROAD OLDBURY WEST MIDLANDS B68 0AY |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR LARS SCHUSTER |
| 05/09/165 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/10/154 October 2015 | DIRECTOR APPOINTED MR RAMIN KHAKNEGAAR-MOGHADDAM |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUE PREADY |
| 27/09/1527 September 2015 | 23/09/15 NO MEMBER LIST |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FENNA BIJKERK |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR TON VAN HUFFELEN |
| 08/07/158 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/06/1521 June 2015 | DIRECTOR APPOINTED MR MIGUEL ANGEL CABRER MIR |
| 21/06/1521 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JUAN FERNANDEZ COLL |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MANUEL RODRIGUEZ |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR JUAN FERNANDEZ COLL |
| 23/09/1423 September 2014 | 23/09/14 NO MEMBER LIST |
| 06/08/146 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MERLIN YOUNG |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SCOTT KIDDIE / 27/06/2014 |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED FENNA ELIZABETH BIJKERK |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIAMI REIS |
| 09/12/139 December 2013 | SECRETARY APPOINTED MR NEIL DAVID SCOTT-KIDDIE |
| 08/12/138 December 2013 | APPOINTMENT TERMINATED, SECRETARY MERLIN YOUNG |
| 08/12/138 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BIRCH / 01/12/2013 |
| 22/10/1322 October 2013 | 23/09/13 NO MEMBER LIST |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR NICOLAS HÜPPELSHÄUSER |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MS ELIAMI REIS |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR NEIL SCOTT KIDDIE |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA BIK-NOWEE |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MOURAD BIHMAN |
| 22/08/1322 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | 23/09/12 NO MEMBER LIST |
| 02/10/122 October 2012 | DIRECTOR APPOINTED JOHANNA MARIA BIK-NOWEE |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MARCEL SCHAFFER |
| 02/10/122 October 2012 | DIRECTOR APPOINTED ANA SOFIA PACHECO |
| 02/10/122 October 2012 | TERMINATE DIR APPOINTMENT |
| 02/10/122 October 2012 | TERMINATE DIR APPOINTMENT |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED SUE BARBARA PREADY |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHINKA DROOGLEVER FORTUYN |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | 23/09/11 NO MEMBER LIST |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIAN FIXLER |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RENE PECLARD |
| 21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY HIGGS SECRETARIAL LIMITED |
| 13/01/1113 January 2011 | SECRETARY APPOINTED MERLIN YOUNG |
| 13/10/1013 October 2010 | ALTER ARTICLES 02/09/2010 |
| 13/10/1013 October 2010 | ARTICLES OF ASSOCIATION |
| 07/10/107 October 2010 | 23/09/10 NO MEMBER LIST |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERLIN JOHN YOUNG / 23/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BIRCH / 23/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIAN FIXLER / 23/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL RODRIGUEZ / 23/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHINKA GWENDOLINE DROOGLEVER FORTUYN / 23/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOURAD BIHMAN / 23/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENE PECLARD / 23/09/2010 |
| 07/10/107 October 2010 | SAIL ADDRESS CREATED |
| 31/01/1031 January 2010 | CORPORATE SECRETARY APPOINTED HIGGS SECRETARIAL LIMITED |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY PHIPPS MINDERHOUT-WILKINS / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNKO IDA / 29/01/2010 |
| 24/11/0924 November 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 23/09/0923 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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