PFU (EMEA) LIMITED

Company number 01578652 · Monitor this company

Active

207 filings

Date	Filing
9 Apr 2026	Termination of appointment of Hiroaki Kashiwagi as a director on 2026-04-01 · 1 page	View document
7 Apr 2026	Appointment of Mr Masaki Kato as a director on 2026-04-01 · 2 pages	View document
9 Jan 2026	Full accounts made up to 2025-03-31 · 44 pages	View document
7 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
2 May 2025	Appointment of Mr Daisuke Kutsuwada as a director on 2025-04-01 · 2 pages	View document
30 Apr 2025	Termination of appointment of Satoshi Kubo as a director on 2025-04-01 · 1 page	View document
28 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
4 Nov 2024	Full accounts made up to 2024-03-31 · 41 pages	View document
5 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
25 Oct 2023	Full accounts made up to 2023-03-31 · 41 pages	View document
6 Apr 2023	Termination of appointment of Mitsuo Kubota as a director on 2023-04-01 · 1 page	View document
6 Jan 2023	Cessation of Fujitsu Limited as a person with significant control on 2022-08-31 · 1 page	View document
6 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
29 Dec 2022	Full accounts made up to 2022-03-31 · 41 pages	View document
5 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
18 Nov 2021	Full accounts made up to 2021-03-31 · 40 pages	View document
3 Aug 2020	REGISTERED OFFICE CHANGED ON 03/08/2020 FROM HAYES PARK CENTRAL HAYES END ROAD HAYES MIDDLESEX UB4 8FE	View document
3 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
8 Oct 2019	DIRECTOR APPOINTED MR YUYAKA ISHIHATA	View document
4 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR YASUNORI MIYAUCHI	View document
30 Sep 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
31 Dec 2018	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
8 Nov 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
6 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR YASUNARI SHIMIZU	View document
6 Apr 2018	DIRECTOR APPOINTED MR YASUNORI MIYAUCHI	View document
11 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
28 Sep 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
3 May 2017	DIRECTOR APPOINTED MR AKIHISA KAMATA	View document
3 May 2017	DIRECTOR APPOINTED MR TORU MAKI	View document
3 May 2017	DIRECTOR APPOINTED MR HIROAKI KASHIWAGI	View document
3 May 2017	DIRECTOR APPOINTED MR SHIGEAKI SUZUKI	View document
2 May 2017	APPOINTMENT TERMINATED, DIRECTOR TAKASHI YAMADA	View document
2 May 2017	APPOINTMENT TERMINATED, DIRECTOR KENICHI MIYAMOTO	View document
2 May 2017	APPOINTMENT TERMINATED, DIRECTOR TATSUYA HIGASHIDA	View document
13 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
20 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
24 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR FUJIO NISHIDA	View document
13 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
15 Nov 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
7 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR KIYOSHI HASEGAWA	View document
7 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR ETSURO SATO	View document
10 Mar 2015	COMPANY NAME CHANGED PFU IMAGING SOLUTIONS EUROPE LIMITED CERTIFICATE ISSUED ON 10/03/15	View document
13 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR YASUNORI MIYAUCHI	View document
13 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
13 Jan 2015	DIRECTOR APPOINTED MR YASUNARI SHIMIZU	View document
8 Oct 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
11 Jul 2014	DIRECTOR APPOINTED MR MICHAEL PAUL NELSON	View document
8 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR MASAKI GOTO	View document
8 Jul 2014	DIRECTOR APPOINTED MR YASUNORI MIYAUCHI	View document
27 Jun 2014	ADOPT ARTICLES 16/06/2014	View document
19 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR FUJIO NISHIDA / 05/06/2014	View document
19 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR TATSUYA HIGASHIDA / 05/06/2014	View document
19 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ETSURO SATO / 05/06/2014	View document
10 Mar 2014	COURT ORDER COMPLETION OF MERGER	View document
10 Mar 2014	COURT ORDER - COMPLETION OF MERGER	View document
8 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
16 Dec 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
28 Aug 2013	CB01	View document
28 Aug 2013	CB01	View document
5 Jul 2013	DIRECTOR APPOINTED MR FUJIO NISHIDA	View document
5 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR MASAMICHI YAMAMOTO	View document
8 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ETSURO SATO / 07/07/2012	View document
11 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
19 Dec 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
9 Jul 2012	DIRECTOR APPOINTED MR MASAKI GOTO	View document
9 Jul 2012	DIRECTOR APPOINTED MR ETSURO SATO	View document
9 Jul 2012	DIRECTOR APPOINTED MR TAKASHI YAMADA	View document
6 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR SATOSHI YAMADA	View document
6 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR SHOICHIRO YOSHIOKA	View document
6 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR TORU MAKI	View document
26 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / SATOSHI YAMADA / 26/01/2012	View document
26 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
28 Dec 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
19 Jul 2011	DIRECTOR APPOINTED MR TATSUYA HIGASHIDA	View document
19 Jul 2011	DIRECTOR APPOINTED MR KIYOSHI HASEGAWA	View document
19 Jul 2011	DIRECTOR APPOINTED MR KENICHI MIYAMOTO	View document
14 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR SHIKAO SHINTANI	View document
14 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR FUJIO WAJIMA	View document
15 Feb 2011	ADOPT ARTICLES 28/01/2011	View document
7 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
8 Oct 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHIKAO SHINTANI / 27/01/2010	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SATOSHI YAMADA / 27/01/2010	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / FUJIO WAJIMA / 27/01/2010	View document
27 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MASAMICHI YAMAMOTO / 27/01/2010	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / TORU MAKI / 27/01/2010	View document
9 Dec 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
1 Dec 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
1 Dec 2009	COMPANY NAME CHANGED FUJITSU EUROPE LIMITED CERTIFICATE ISSUED ON 01/12/09	View document
1 Dec 2009	CHANGE OF NAME 26/11/2009	View document
5 Nov 2009	DIRECTOR APPOINTED MR SHOICHIRO YOSHIOKA	View document
1 Oct 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD CHRISTOU	View document
1 Oct 2009	DIRECTOR APPOINTED TORU MAKI	View document
1 Oct 2009	DIRECTOR APPOINTED MASAMICHI YAMAMOTO	View document
1 Oct 2009	DIRECTOR APPOINTED FUJIO WAJIMA	View document
1 Oct 2009	DIRECTOR APPOINTED SHIKAO SHINTANI	View document
1 Oct 2009	APPOINTMENT TERMINATED SECRETARY KENJIRO UEMURA	View document
1 Oct 2009	APPOINTMENT TERMINATED DIRECTOR HIRONOBU NISHIKORI	View document
16 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
4 Nov 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
11 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
19 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
9 Jul 2007	SECRETARY RESIGNED	View document
9 Jul 2007	NEW SECRETARY APPOINTED	View document
30 May 2007	NEW DIRECTOR APPOINTED	View document
17 May 2007	NEW DIRECTOR APPOINTED	View document
17 May 2007	DIRECTOR RESIGNED	View document
2 May 2007	NEW SECRETARY APPOINTED	View document
3 Apr 2007	NEW DIRECTOR APPOINTED	View document
3 Apr 2007	DIRECTOR RESIGNED	View document
27 Mar 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
22 Mar 2007	DIRECTOR RESIGNED	View document
22 Mar 2007	NEW DIRECTOR APPOINTED	View document
19 Jan 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
7 Mar 2006	DIRECTOR RESIGNED	View document
7 Mar 2006	NEW DIRECTOR APPOINTED	View document
12 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
16 Nov 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
22 Apr 2005	DIRECTOR RESIGNED	View document
20 Apr 2005	NEW DIRECTOR APPOINTED	View document
25 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
9 Dec 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
28 Jun 2004	DIRECTOR RESIGNED	View document
29 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
15 Dec 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
26 Aug 2003	NEW DIRECTOR APPOINTED	View document
26 Aug 2003	NEW DIRECTOR APPOINTED	View document
17 Mar 2003	DIRECTOR RESIGNED	View document
4 Mar 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
5 Feb 2003	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
1 Oct 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
5 Jun 2002	NEW SECRETARY APPOINTED	View document
24 May 2002	DIRECTOR RESIGNED	View document
4 Apr 2002	DIRECTOR RESIGNED	View document
20 Feb 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
11 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
27 Jun 2001	REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 2 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AB	View document
24 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
21 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
24 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
21 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
27 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
27 Jan 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
24 Jul 1998	NEW DIRECTOR APPOINTED	View document
24 Jul 1998	NEW DIRECTOR APPOINTED	View document
12 Mar 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
20 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
14 Feb 1997	SECRETARY RESIGNED	View document
14 Feb 1997	NEW SECRETARY APPOINTED	View document
31 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
16 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
19 Feb 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
24 Jan 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
27 Jul 1995	NEW DIRECTOR APPOINTED	View document
25 Jan 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
25 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 May 1994	DIRECTOR RESIGNED	View document
10 May 1994	£ NC 8500000/15000000 22/04/94	View document
10 May 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/94	View document
9 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
3 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
3 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 1993	DIRECTOR RESIGNED	View document
14 Sep 1993	DIRECTOR RESIGNED	View document
14 Sep 1993	DIRECTOR RESIGNED	View document
4 Jun 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/93	View document
4 Jun 1993	NC INC ALREADY ADJUSTED 19/05/93	View document
10 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Dec 1992	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
24 Dec 1992	SECRETARY'S PARTICULARS CHANGED	View document
7 Dec 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
12 Mar 1992	SECRETARY'S PARTICULARS CHANGED	View document
12 Mar 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
12 Mar 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
12 Mar 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
8 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
4 Feb 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
4 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Jul 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/90	View document
10 Jul 1990	£ NC 6000000/7500000 23/06/90	View document
29 Mar 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
29 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
18 May 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
17 May 1989	RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS	View document
1 Mar 1989	NEW SECRETARY APPOINTED	View document
1 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Apr 1988	RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS	View document
22 Apr 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
18 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 May 1987	RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS	View document
27 Apr 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
19 Feb 1987	REGISTERED OFFICE CHANGED ON 19/02/87 FROM: 1ST FLOOR ROYAL TRUST HOUSE 54 JERMYN ST LONDON SW17 6NQ	View document
25 Sep 1981	287 · 2 pages	View document
25 Sep 1981	287	View document
7 Aug 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jul 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document