NIPPON YAKIN EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Keisuke Yokokawa as a director on 2025-06-01 |
| 02/06/252 June 2025 | Appointment of Mr Taro Momma as a director on 2025-06-01 |
| 30/05/2530 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 03/01/253 January 2025 | Termination of appointment of Toshiyuki Inagaki as a director on 2024-12-23 |
| 03/01/253 January 2025 | Appointment of Mr Keisuke Yokokawa as a director on 2024-12-23 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/06/2426 June 2024 | Appointment of Mr Akira Akimoto as a director on 2024-06-26 |
| 26/06/2426 June 2024 | Termination of appointment of Shigemi Urata as a director on 2024-06-26 |
| 07/06/247 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 03/04/243 April 2024 | Director's details changed for Mr Shigemi Urata on 2024-04-03 |
| 09/01/249 January 2024 | Registered office address changed from 26-28 Hammersmith Grove London W6 7BA England to 12 Hammersmith Grove London W6 7AP on 2024-01-09 |
| 15/06/2315 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 16/06/2116 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/06/209 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR TARO MOMMA |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI NAGAIWA |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR YASUHIRO KIUCHI |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR SHIGEMI URATA |
| 03/06/193 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIYUKI NAGAIWA / 05/12/2018 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASUHIRO KIUCHI / 05/12/2018 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 72 HAMMERSMITH ROAD LONDON W14 8TH |
| 17/05/1817 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / NIPPON YAKIN KOGYO CO. LTD / 06/04/2018 |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 19/05/1619 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR YASUHIRO KIUCHI |
| 27/03/1227 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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