CompaniesInTheUK

SHARP ELECTRONICS (EUROPE) LIMITED

Company number 08060689 ·

Active

74 filings

Date Filing
21 Jul 2026 Full accounts made up to 2026-03-31 · 42 pages View document
3 Jun 2026 Appointment of Mr Kuninori Yokoyama as a director on 2026-06-01 · 2 pages View document
3 Jun 2026 Termination of appointment of Yoichi Tomota as a director on 2026-06-01 · 1 page View document
1 Jun 2026 Confirmation statement made on 2026-05-31 with updates · 3 pages View document
19 Aug 2025 Registration of charge 080606890004, created on 2025-08-11 · 45 pages View document
14 Aug 2025 Satisfaction of charge 080606890003 in full · 1 page View document
14 Jul 2025 Full accounts made up to 2025-03-31 · 44 pages View document
4 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
2 Oct 2024 Appointment of Mr Shigenobu Nagao as a director on 2024-10-01 · 2 pages View document
2 Oct 2024 Termination of appointment of Seitaro Nomura as a director on 2024-10-01 · 1 page View document
15 Jul 2024 Full accounts made up to 2024-03-31 · 44 pages View document
7 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
16 Jan 2024 Auditor's resignation · 2 pages View document
7 Aug 2023 Full accounts made up to 2023-03-31 · 42 pages View document
31 May 2023 Confirmation statement made on 2023-05-31 with updates · 3 pages View document
9 May 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
3 May 2023 Termination of appointment of Yu Jen Tung as a director on 2023-05-01 · 1 page View document
3 May 2023 Appointment of Mr Yoichi Tomota as a director on 2023-05-01 · 2 pages View document
28 Mar 2023 Registration of charge 080606890003, created on 2023-03-20 · 56 pages View document
20 May 2022 Confirmation statement made on 2022-05-08 with no updates · 3 pages View document
28 Jul 2021 Full accounts made up to 2021-03-31 · 44 pages View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View document
13 May 2020 SECRETARY APPOINTED MR RICHARD MARK BLOOM View document
7 Feb 2020 CESSATION OF HON HAI PRECISION INDUSTRY CO. LTD AS A PSC View document
31 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HON HAI PRECISION INDUSTRY CO. LTD View document
13 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
3 Jul 2019 APPOINTMENT TERMINATED, SECRETARY GOSIA GRANT-LIPINSKA View document
9 Apr 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
5 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
17 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEITARO NOMURA / 04/12/2017 View document
30 Oct 2017 DIRECTOR APPOINTED MR SEITARO NOMURA View document
28 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR HIRONOBU ITO View document
11 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUNE ASHIDA / 02/09/2017 View document
30 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR TETSUJI KAWAMURA View document
30 Aug 2017 DIRECTOR APPOINTED MR JUNE ASHIDA View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
24 May 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
3 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080606890002 View document
24 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
22 Mar 2016 DISS40 (DISS40(SOAD)) View document
21 Mar 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
8 Mar 2016 FIRST GAZETTE View document
2 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR HIROSHI SASAOKA View document
21 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
9 Apr 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
22 Jan 2015 19/12/14 STATEMENT OF CAPITAL EUR 80469437 View document
2 Dec 2014 ADOPT ARTICLES 11/09/2014 View document
30 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI YASUDA View document
30 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MOLYNEUX View document
30 Jul 2014 DIRECTOR APPOINTED MR HIRONOBU ITO View document
21 May 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
19 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080606890001 View document
17 Mar 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 Dec 2013 DIRECTOR APPOINTED MR HIROSHI SASAOKA View document
17 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR SHIMIZU ICHIRO View document
7 Jun 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
29 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR HIRONOBU ITO View document
4 Apr 2013 SECOND FILING FOR FORM SH01 View document
3 Apr 2013 28/02/13 STATEMENT OF CAPITAL EUR 80468437 View document
3 Apr 2013 28/02/13 STATEMENT OF CAPITAL EUR 71646937 View document
2 Apr 2013 CONFIRMATION FROM OVERSEAS REGISTRY OF CANCELLATION OF COMPANY FOLLOWING MERGER View document
4 Mar 2013 COURT ORDER FOR COMPLETION OF CROSS BORDER MERGER WITH SHARP ELECTRONICA ESPANA , S.A.,SOCIEDAD UNIPERSONAL View document
5 Feb 2013 DIRECTOR APPOINTED MR HIDEYUKI YASUDA View document
14 Jan 2013 20/11/12 STATEMENT OF CAPITAL EUR 57698937 View document
4 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KAWAMURA TETSUJI / 19/06/2012 View document
17 Sep 2012 CBO1 - DRAFT TERMS OF MERGER View document
3 Sep 2012 13/08/12 STATEMENT OF CAPITAL EUR 54151437 View document
20 Aug 2012 CURRSHO FROM 31/05/2013 TO 31/03/2013 View document
9 Jul 2012 DIRECTOR APPOINTED MR KAWAMURA TETSUJI View document
6 Jul 2012 DIRECTOR APPOINTED MR HIRONOBU ITO View document
6 Jul 2012 DIRECTOR APPOINTED MR SHIMIZU ICHIRO View document
8 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document