UCC EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Director's details changed for Makoto Ikeda on 2025-04-01 |
| 25/04/2525 April 2025 | Director's details changed for Makoto Ikeda on 2025-04-01 |
| 25/04/2525 April 2025 | Director's details changed for Hideyuki Yasuda on 2025-04-01 |
| 25/04/2525 April 2025 | Director's details changed for Mr Seisuke Ueshima on 2025-04-01 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 17/04/2517 April 2025 | Termination of appointment of Samuel Adrian Hadorn as a director on 2025-03-31 |
| 31/01/2531 January 2025 | Termination of appointment of Motohiko Shintani as a director on 2025-01-31 |
| 13/01/2513 January 2025 | Appointment of Motohiko Shintani as a director on 2025-01-01 |
| 07/10/247 October 2024 | Director's details changed for Hideyuki Yasuda on 2024-10-04 |
| 08/05/248 May 2024 | Change of details for Mr Gota Ueshima as a person with significant control on 2023-08-01 |
| 07/05/247 May 2024 | Director's details changed for Gota Ueshima on 2023-08-01 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-21 with updates |
| 22/04/2422 April 2024 | Director's details changed for Mr Seisuke Ueshima on 2023-08-01 |
| 22/04/2422 April 2024 | Director's details changed for Hideyuki Yasuda on 2023-08-01 |
| 25/03/2425 March 2024 | Director's details changed for Hideyuki Yasuda on 2024-01-01 |
| 25/03/2425 March 2024 | Director's details changed for Gota Ueshima on 2024-01-01 |
| 25/03/2425 March 2024 | Director's details changed for Mr Tsukasa Sato on 2024-01-01 |
| 25/03/2425 March 2024 | Change of details for Mr Gota Ueshima as a person with significant control on 2024-01-01 |
| 25/03/2425 March 2024 | Director's details changed for Mr Seisuke Ueshima on 2024-01-01 |
| 26/01/2426 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 01/08/231 August 2023 | Director's details changed for Masaro Ueshima on 2023-07-24 |
| 01/08/231 August 2023 | Director's details changed for Mr Tsukasa Sato on 2023-07-24 |
| 01/08/231 August 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-08-01 |
| 07/07/237 July 2023 | Appointment of Samuel Adrian Hadorn as a director on 2023-07-01 |
| 07/07/237 July 2023 | Termination of appointment of Paul David Molyneux as a director on 2023-06-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 04/04/234 April 2023 | Termination of appointment of Yasumasa Shimura as a director on 2023-03-27 |
| 10/03/2310 March 2023 | Second filing of Confirmation Statement dated 2020-04-21 |
| 31/01/2331 January 2023 | Appointment of Mr Paul David Molyneux as a director on 2023-01-01 |
| 31/01/2331 January 2023 | Termination of appointment of Samuel Adrian Hadorn as a director on 2023-01-01 |
| 26/01/2326 January 2023 | Appointment of Samuel Adrian Hadorn as a director on 2023-01-01 |
| 26/01/2326 January 2023 | Termination of appointment of Paul David Molyneux as a director on 2022-12-31 |
| 29/07/2129 July 2021 | Director's details changed for Mr Kazuhiro Tashiro on 2020-09-25 |
| 29/07/2129 July 2021 | Director's details changed for Hideyuki Yasuda on 2018-04-30 |
| 29/06/2129 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/07/2021 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GOTA UESHIMA / 05/08/2019 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUHIRO TASHIRO / 05/08/2019 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEISUKE UESHIMA / 05/08/2019 |
| 21/04/2021 April 2020 | Confirmation statement made on 2020-04-21 with no updates |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HIDEYUKI YASUDA / 05/08/2019 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / YASUMASA SHIMURA / 05/08/2019 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TSUKASA SATO / 05/08/2019 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MOLYNEUX / 05/08/2019 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HIDEYUKI YASUDA / 20/04/2020 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TSUKASA SATO / 20/04/2020 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MASARO UESHIMA / 05/08/2019 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 14/08/1914 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR PAUL DAVID MOLYNEUX |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR KAZUHIRO TASHIRO |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 12/10/1712 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | DIRECTOR APPOINTED HIDEYUKI YASUDA |
| 28/04/1628 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEISUKE UESHIMA / 11/08/2014 |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | 10/04/15 STATEMENT OF CAPITAL EUR 294000000 |
| 11/05/1511 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1529 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TSUKASA SATO / 11/08/2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEISUKE UESHIMA / 11/08/2014 |
| 14/08/1414 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 19/04/1319 April 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MASARO UESHIMA |
| 08/06/128 June 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 08/06/128 June 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 1 17/05/12 STATEMENT OF CAPITAL EUR 294000000.00 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED GOTA UESHIMA |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS UNITED KINGDOM |
| 08/06/128 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/128 June 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/06/128 June 2012 | DIRECTOR APPOINTED TSUKASA SATO |
| 08/06/128 June 2012 | DIRECTOR APPOINTED YASUMASA SHIMURA |
| 09/05/129 May 2012 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 03/04/123 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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