TOKAI CARBON EUROPE LIMITED.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr Koji Hijioka as a director on 2025-07-21 |
| 21/07/2521 July 2025 New | Termination of appointment of Hideo Shin as a director on 2025-07-21 |
| 09/05/259 May 2025 | Full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 03/06/243 June 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 23/04/2423 April 2024 | Termination of appointment of Hiroshi Takahashi as a director on 2024-04-22 |
| 12/04/2412 April 2024 | Appointment of Mr Kaijiro Seki as a director on 2024-04-01 |
| 12/04/2412 April 2024 | Termination of appointment of Yasuhiro Sawairi as a director on 2024-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Memorandum and Articles of Association |
| 02/06/232 June 2023 | Appointment of Mr Hiroshi Takahashi as a director on 2023-06-01 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Director's details changed for John Andrew Diviney on 2022-09-26 |
| 29/04/2229 April 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Director's details changed for Mr Yasuhiro Sawairi on 2021-11-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI NAKASHIMA |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR YASUHIRO SAWAIRI |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR HIDEO SHIN |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MASAFUMI TSUJI |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR TAKESHI NAKASHIMA |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KIYOFUMI AMO |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR MASAFUMI TSUJI |
| 03/01/173 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GUY / 03/01/2017 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO MISHINA |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR MAKOTO MISHINA |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KATSUSHI MATSUDA |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR KATSUSHI MATSUDA |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAISUKE KANO |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 10/05/1310 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 09/05/129 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR DAISUKE KANO |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR YUICHIRO TATENO |
| 04/04/124 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/05/1111 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR YUICHIRO TATENO |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TETSUYA SADAKI |
| 28/05/1028 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TETSUYA SADAKI / 01/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIYOFUMI AMO / 01/04/2010 |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED TETSUYA SADAKI |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR ICHIRO FUKUSHIMA |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERTO ATTUATI |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR KENJI ENOKIDANI |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR YUJI SERIZAWA |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR TAKASHI TAKENAKA |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR AKIO FUJITA |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED KIYOFUMI AMO |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0725 March 2007 | AUDITOR'S RESIGNATION |
| 09/05/069 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | AUDITOR'S RESIGNATION |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | NC INC ALREADY ADJUSTED 13/12/04 |
| 22/12/0422 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0422 December 2004 | NC INC ALREADY ADJUSTED 13/12/04 |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/07/0427 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | COMPANY NAME CHANGED TOKAI CARBON UK LIMITED CERTIFICATE ISSUED ON 13/10/03 |
| 16/09/0316 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0312 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/08/034 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/08/027 August 2002 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 07/08/027 August 2002 | REREG PLC-PRI 07/08/02 |
| 07/08/027 August 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/04/953 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/05/946 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/05/937 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/04/9222 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 13/11/9013 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9010 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/05/902 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: UNIT 3 ASTON CROSS INDUSTRIAL ESTATE 51 LICHFIELD ROAD ASTON BIRMINGHAM B6 5RW |
| 21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9021 January 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | WD 19/05/88 PD 08/03/88--------- PART-PAID £ SI 10000@1 |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 13/05/8713 May 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 24/07/8624 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 04/06/864 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 13/12/8513 December 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/8519 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/85 |
| 05/02/855 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/855 February 1985 | CERTIFICATE OF INCORPORATION |
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