NIPPON THOMPSON EUROPE B V
Company Documents
| Date | Description |
|---|---|
| 28/06/2428 June 2024 | Full accounts made up to 2024-03-31 |
| 06/07/236 July 2023 | Full accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Termination of appointment of Tsutomu Togashi as a director on 2023-04-01 |
| 27/04/2327 April 2023 | Appointment of Director Takumi Nashizawa as a director on 2023-04-01 |
| 04/04/224 April 2022 | Full accounts made up to 2021-03-31 |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR TAKUMI NASHIZAWA |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KENJI TAKAMIYA |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TOSHINAO KIMURA |
| 10/05/1910 May 2019 | TRANSACTION OSTM03- BR001813 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2019 KENJI TAKAMIYA |
| 10/05/1910 May 2019 | TRANSACTION OSAP05- BR001813 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2019 PETER HOWE -- ADDRESS: 2 VINCENT AVENUE, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0AB, UNITED KINGDOM |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/10/157 October 2015 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TOSHINAO KIMURA / 21/05/2015 |
| 05/10/155 October 2015 | TRANSACTION OSTM03- BR001813 PERSON AUTHORISED TO ACCEPT TERMINATED 01/09/2015 TAKESHI HOKARI |
| 05/10/155 October 2015 | TRANSACTION OSTM03- BR001813 PERSON AUTHORISED TO REPRESENT TERMINATED 01/09/2015 TAKESHI HOKARI |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TOSHINAO KIMURA / 21/05/2015 |
| 24/09/1524 September 2015 | TRANSACTION OSAP05- BR001813 PERSON AUTHORISED TO REPRESENT APPOINTED 01/09/2015 KENJI TAKAMIYA -- ADDRESS: 2 VINCENT AVENUE, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0AB |
| 24/09/1524 September 2015 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KENJI TAKAMIYA / 01/09/2015 |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED TOSHINAO KIMURA |
| 05/12/135 December 2013 | DIRECTOR APPOINTED TSUTOMU TOGASHI |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KIYOHARU TANAKA |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHIO YONEDA |
| 28/11/1328 November 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KENJI TAKAMIYA / 27/06/2013 |
| 05/11/135 November 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KIYOHARU TANAKA / 23/06/2008 |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | TRANSACTION OSTM03- BR001813 PERSON AUTHORISED TO REPRESENT TERMINATED 31/10/2011 HIROSHI WATANABE |
| 17/11/1117 November 2011 | TRANSACTION OSAP05- BR001813 PERSON AUTHORISED TO REPRESENT APPOINTED 01/11/2011 TAKESHI HOKARI -- ADDRESS: 2 VINCENT AVENUE, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0AB |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED KENJI TAKAMIYA |
| 17/11/1117 November 2011 | TRANSACTION OSTM03- BR001813 PERSON AUTHORISED TO ACCEPT TERMINATED 31/10/2011 HIROSHI WATANABE |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI WATANABE |
| 09/11/119 November 2011 | TRANSACTION OSAP07- BR001813 PERSON AUTHORISED TO ACCEPT APPOINTED 01/11/2011 TAKESHI HOKARI -- ADDRESS: 2 VINCENT AVENUE, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0AB |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 03/10/08 |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MICHIO YONEDA |
| 30/10/0730 October 2007 | DIR APPOINTED 01/05/07 WATANABE HIROSHI 12 MAYER GARDENS MILTON KEYNES |
| 30/10/0730 October 2007 | DIR RESIGNED 18/10/99 SUZUKI MINOLI |
| 30/10/0730 October 2007 | DIR RESIGNED 07/08/06 URATA MAKOTO |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | DIR CHANGE IN PARTIC 01/02/92 SUNOSE MITSUGU |
| 25/01/0725 January 2007 | DIR APPOINTED 21/06/93 SUZUKI MINOLI WASSENAAR THE NETHERLANDS |
| 25/01/0725 January 2007 | DIR APPOINTED 21/07/06 TANAKA KIYOHARU ROTTERDAM NETHERLANDS |
| 25/01/0725 January 2007 | DIR APPOINTED 21/01/00 URATA MAKOTO ROTTERDAM NETHERLANDS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0321 November 2003 | BR001813 PAR APPOINTED 14/11/03 WATANABE HIROSHI 12 MAYER GARDENS SHENLEY LODGE MILTON KEYNES BUCKINGHAMSHIRE MK5 7EN |
| 21/11/0321 November 2003 | BR001813 PAR TERMINATED 14/11/03 SUGIHARA SADATO |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/10/9320 October 1993 | BR001813 PAR APPOINTED MR SADATO SUGIHARA 74 COLESBOURNE DRIVE DOWNHEAD PARK MILTON KEYNES BUCKS. MK15 9AP |
| 20/10/9320 October 1993 | BR001813 REGISTERED |
| 20/10/9320 October 1993 | INITIAL BRANCH REGISTRATION |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/11/9111 November 1991 | PA:RES/APP |
| 11/11/9111 November 1991 | FIRST PA DETAILS CHANGED HIROSHI WATANABE VINCENT AVENUE CROWNHILL MILTON KEYNES MK8 0AB |
| 11/11/9111 November 1991 | BUSINESS ADDRESS 2 VINCENT AVENUE CROWNHILL MILTON KEYNES BUCKS MK8 0AB |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/10/905 October 1990 | BUSINESS ADDRESS VINCENT AVENUE BROWNHILL MILTON KEYNES MK8 0AB |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: HIROSHI WATANABE 536 ELDER GATE, ELDER HOUSE CENTRAL MILTON KEYNE, S BUCKS MK9 1LR |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/07/8724 July 1987 | REGISTERED OFFICE CHANGED ON 24/07/87 FROM: HIROSHI WATANABE, 16 GOLDERS RISE, LONDON NW4 |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/12/8418 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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