SATAKE EUROPE LIMITED
Company Documents
Date | Description |
---|---|
03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
19/04/2319 April 2023 | Full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
16/05/2216 May 2022 | Full accounts made up to 2021-12-31 |
10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
13/12/2113 December 2021 | Notification of a person with significant control statement |
30/11/2130 November 2021 | Cessation of Toshiko Satake as a person with significant control on 2021-01-01 |
24/11/2124 November 2021 | Appointment of Mr Kaoru Kawate as a secretary on 2021-01-01 |
24/11/2124 November 2021 | Termination of appointment of Yoshihiro Kunimitsu as a director on 2021-01-01 |
24/11/2124 November 2021 | Termination of appointment of Yoshihiro Kunimitsu as a secretary on 2021-01-01 |
19/03/2119 March 2021 | DIRECTOR APPOINTED MR KAORU KAWATE |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
27/08/2027 August 2020 | DIRECTOR APPOINTED MR MOTOHARU YOSHIMASA |
26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HAJIME HARADA |
13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
06/02/186 February 2018 | AUDITOR'S RESIGNATION |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
25/05/1725 May 2017 | DIRECTOR APPOINTED MR KAZUYUKI KIHARA |
25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TOSHIKO SATAKE |
25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI FUKUMORI |
15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
07/01/167 January 2016 | DIRECTOR APPOINTED MR. YOSHIHIRO KUNIMITSU |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JUNJIRO NAOKI |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
25/08/1525 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 47 PO BOX HORSFIELD WAY BREDBURY INDUSTRIAL PARK STOCKPORT CHESHIRE SK6 2FN |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
25/09/1425 September 2014 | SECRETARY APPOINTED MR YOSHIHIRO KUNIMITSU |
19/08/1419 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP WALTHALL |
01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
21/05/1321 May 2013 | AUDITOR'S RESIGNATION |
17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
31/01/1331 January 2013 | DIRECTOR APPOINTED MR HAJIME HARADA |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
16/07/1216 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/08/1111 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
11/04/1111 April 2011 | COMPANY NAME CHANGED ESM (U.K.) LIMITED CERTIFICATE ISSUED ON 11/04/11 |
01/04/111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/09/109 September 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNJIRO NAOKI / 28/06/2010 |
09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TAKESHI FUKUMORI / 28/06/2010 |
09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TOSHIKO SATAKE / 28/06/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/07/097 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
22/07/0822 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/11/0720 November 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
09/08/069 August 2006 | RETURN MADE UP TO 28/06/06; NO CHANGE OF MEMBERS |
27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/07/058 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
08/07/058 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
21/04/0521 April 2005 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
27/11/0327 November 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
27/11/0327 November 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/07/024 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/07/015 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
20/12/0020 December 2000 | DIRECTOR RESIGNED |
23/11/0023 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
17/07/0017 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
17/07/0017 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: BUILDING 41,SATAKE BIRD HALL LANE CHEADLE HEATH STOCKPORT,CHESHIRE SK3 0RX |
27/07/9927 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
27/07/9927 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
08/03/998 March 1999 | NEW SECRETARY APPOINTED |
08/03/998 March 1999 | SECRETARY RESIGNED |
22/06/9822 June 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
26/06/9726 June 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
14/07/9614 July 1996 | DIRECTOR RESIGNED |
14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
17/06/9617 June 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
17/06/9617 June 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
27/06/9527 June 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
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 |
13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
01/09/941 September 1994 | DIRECTOR RESIGNED |
01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
01/09/941 September 1994 | DIRECTOR RESIGNED |
01/09/941 September 1994 | DIRECTOR RESIGNED |
20/06/9420 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/06/9420 June 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
20/06/9420 June 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
21/10/9321 October 1993 | DIRECTOR RESIGNED |
02/09/932 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/06/9321 June 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
12/03/9312 March 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: 10 MOSS ROAD WITHAM ESSEX ENGLAND CM8 3UQ |
22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
13/07/9213 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
07/08/917 August 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
18/09/9018 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/09/9018 September 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
20/10/8920 October 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
18/10/8818 October 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
27/10/8727 October 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
12/07/8612 July 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
31/03/8531 March 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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