Daihatsu Diesel (Europe) Limited

Company Name	Daihatsu Diesel (Europe) Limited
Company Status	Active
Company Number	01736596
Category	Private Limited Company
Incorporation Date	4 July 1983(40 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Yoshimasa Sengoku
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	30 March 2007(23 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Senior Executive Director
Country of Residence	England
Correspondence Address	Borough Yards, 13 Dirty Lane London SE1 9PA

Secretary Name	Ms Helen Jacqueline Gray
Status	Current
Appointed	05 April 2019(35 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Borough Yards, 13 Dirty Lane London SE1 9PA

Director Name	Mr Toshiki Sanaga
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	08 April 2019(35 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	Borough Yards, 13 Dirty Lane London SE1 9PA

Director Name	Katsunobu Ochiai
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	10 June 2020(36 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Borough Yards, 13 Dirty Lane London SE1 9PA

Director Name	Kenshi Tanabe
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	13 April 2022(38 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Greece
Correspondence Address	Borough Yards, 13 Dirty Lane London SE1 9PA

Director Name	Takeichi Bizen
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 December 1992(9 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2000)
Role	Managing Director
Correspondence Address	12 Birley Lodge 63 Acacia Road St Johns Wood London NW8 6BJ

Secretary Name	Yuichiro Kinoshita
Nationality	British
Status	Resigned
Appointed	22 December 1992(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	10 Elmstead Close Totteridge London N20 8ER

Director Name	Masafumi Yamashita
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 March 1994(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 1997)
Role	Company Director
Correspondence Address	37 Deena Close Acton London W3 0HR

Secretary Name	Masafumi Yamashita
Nationality	Japanese
Status	Resigned
Appointed	16 March 1994(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 1997)
Role	Company Director
Correspondence Address	37 Deena Close Acton London W3 0HR

Director Name	Hisao Morimoto
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 1997(13 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 April 2003)
Role	Company Director
Correspondence Address	Willoway Madeira House Madeira Road West Byfleet Surrey KT14 6DL

Secretary Name	Hisao Morimoto
Nationality	Japanese
Status	Resigned
Appointed	28 April 1997(13 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 April 2003)
Role	Company Director
Correspondence Address	Willoway Madeira House Madeira Road West Byfleet Surrey KT14 6DL

Director Name	Takashi Ichii
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 January 2000(16 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Flat 47 20 Abbey Road St Johns Wood London NW8 9BJ

Director Name	Kenji Sasada
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 April 2003(19 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 March 2009)
Role	Managing Director
Correspondence Address	6 Birley Lodge 63 Acacia Road St Johns Wood London NW8 6BJ

Secretary Name	Rita Clark
Nationality	British
Status	Resigned
Appointed	17 April 2003(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 July 2006)
Role	Company Director
Correspondence Address	6 Angus Road Goring By Sea Worthing BN12 4BL

Director Name	Masafumi Yamashita
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2005(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 April 2006)
Role	Company Director
Correspondence Address	6-1-18-511 Masugata Tama-Ku Kawaski City Kanagawa Prefecture Japan

Director Name	Takeshi Harada
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2006(22 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 2008)
Role	Director Marine Diesel Engine
Correspondence Address	2-14-16 Suzukakedai Sanda-City Hyogo Japan

Secretary Name	Yoshimasa Sengoku
Nationality	British
Status	Resigned
Appointed	28 July 2006(23 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	13 Charnwood Place Whetstone London N20 0PE

Secretary Name	Etsuko Watson
Nationality	British
Status	Resigned
Appointed	30 March 2007(23 years, 9 months after company formation)
Appointment Duration	12 years (resigned 05 April 2019)
Role	Company Director
Correspondence Address	Floor 28 One Canada Square Canary Wharf London E14 5AA

Director Name	Masayuki Fukuchi
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 March 2008(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 March 2010)
Role	Company Director
Correspondence Address	Flat 108 20 Abbey Road St Johns Wood London NW8 9BW

Director Name	Tomohiro Miyoshi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 2010(26 years, 8 months after company formation)
Appointment Duration	8 years (resigned 09 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Floor 28 One Canada Square Canary Wharf London E14 5AA

Director Name	Katsushi Watanabe
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 2010(26 years, 8 months after company formation)
Appointment Duration	5 years (resigned 13 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor Devon House 58-60 St Katharines Way London E1W 1LB

Director Name	Mr Isamu Teraoka
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 April 2015(31 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 06 April 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5th Floor Devon House 58-60 St. Katharines Way London E1W 1LB

Director Name	Mr Takashi Saito
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 April 2016(32 years, 9 months after company formation)
Appointment Duration	3 years (resigned 06 April 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Floor 28 One Canada Square Canary Wharf London E14 5AA

Director Name	Mr Ryota Horiuchi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 April 2018(34 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Floor 28 One Canada Square Canary Wharf London E14 5AA

Contact

Website	ntteurope.com

Location

Registered Address	Borough Yards, 13 Dirty Lane London SE1 9PA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

50k at £1	Daihatsu Diesel Manufacturing Co. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,285,944
Gross Profit	£2,940,457
Net Worth	£2,383,263
Cash	£2,132,633
Current Liabilities	£7,092,160

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

11 July 2007	Delivered on: 19 July 2007 Persons entitled: Skil One Limited Classification: Deed of rent deposit Secured details: Â£86,674 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£86,674. see the mortgage charge document for full details. Outstanding

Filing History

15 August 2023	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ (1 page)
8 June 2023	Full accounts made up to 31 March 2022 (24 pages)
22 February 2023	Second filing for the appointment of Kenshi Tanabe as a director (3 pages)
28 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
28 December 2022	Director's details changed for Katsunobu Ochiai on 22 December 2022 (2 pages)
28 December 2022	Director's details changed for Yoshimasa Sengoku on 8 August 2022 (2 pages)
18 November 2022	Appointment of Kenshi Tanabe as a director on 13 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2023. (3 pages)
24 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
5 November 2021	Full accounts made up to 31 March 2021 (24 pages)
29 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
29 December 2020	Director's details changed for Katsunobu Ochiai on 22 December 2020 (2 pages)
15 July 2020	Full accounts made up to 31 March 2020 (23 pages)
10 June 2020	Termination of appointment of Ryota Horiuchi as a director on 10 June 2020 (1 page)
10 June 2020	Appointment of Katsunobu Ochiai as a director on 10 June 2020 (2 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
20 December 2019	Director's details changed for Yoshimasa Sengoku on 6 September 2019 (2 pages)
30 August 2019	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
26 June 2019	Director's details changed for Yoshimasa Sengoku on 18 June 2019 (2 pages)
18 June 2019	Full accounts made up to 31 March 2019 (25 pages)
9 April 2019	Termination of appointment of Etsuko Watson as a secretary on 5 April 2019 (1 page)
9 April 2019	Termination of appointment of Takashi Saito as a director on 6 April 2019 (1 page)
9 April 2019	Appointment of Ms Helen Jacqueline Gray as a secretary on 5 April 2019 (2 pages)
9 April 2019	Appointment of Mr Toshiki Sanaga as a director on 8 April 2019 (2 pages)
24 December 2018	Confirmation statement made on 22 December 2018 with updates (4 pages)
29 June 2018	Full accounts made up to 31 March 2018 (24 pages)
21 May 2018	Director's details changed for Mr Takashi Saito on 26 September 2016 (2 pages)
11 May 2018	Appointment of Mr Ryota Horiuchi as a director on 9 April 2018 (2 pages)
11 May 2018	Termination of appointment of Tomohiro Miyoshi as a director on 9 April 2018 (1 page)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
16 June 2017	Satisfaction of charge 1 in full (4 pages)
16 June 2017	Satisfaction of charge 1 in full (4 pages)
7 June 2017	Full accounts made up to 31 March 2017 (23 pages)
7 June 2017	Full accounts made up to 31 March 2017 (23 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
26 September 2016	Registered office address changed from 5th Floor Devon House 58-60 st Katharines Way London E1W 1LB to Floor 28 One Canada Square Canary Wharf London E14 5AA on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from 5th Floor Devon House 58-60 st Katharines Way London E1W 1LB to Floor 28 One Canada Square Canary Wharf London E14 5AA on 26 September 2016 (1 page)
23 June 2016	Full accounts made up to 31 March 2016 (25 pages)
23 June 2016	Full accounts made up to 31 March 2016 (25 pages)
27 April 2016	Termination of appointment of Isamu Teraoka as a director on 6 April 2016 (1 page)
27 April 2016	Appointment of Mr Takashi Saito as a director on 6 April 2016 (2 pages)
27 April 2016	Termination of appointment of Isamu Teraoka as a director on 6 April 2016 (1 page)
27 April 2016	Appointment of Mr Takashi Saito as a director on 6 April 2016 (2 pages)
18 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 December 2015 (17 pages)
18 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 December 2015 (17 pages)
12 January 2016	Director's details changed for Yoshimasa Sengoku on 11 January 2016 (2 pages)
12 January 2016	Director's details changed for Tomohiro Miyoshi on 11 January 2016 (2 pages)
12 January 2016	Director's details changed for Tomohiro Miyoshi on 11 January 2016 (2 pages)
12 January 2016	Director's details changed for Yoshimasa Sengoku on 11 January 2016 (2 pages)
6 January 2016	Director's details changed for Mr Isamu Teraoke on 12 May 2015 (2 pages)
6 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 ANNOTATION Clarification a second filed AR01 is registered on 18/01/2016 (9 pages)
6 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 ANNOTATION Clarification a second filed AR01 is registered on 18/01/2016 (9 pages)
6 January 2016	Director's details changed for Mr Isamu Teraoke on 12 May 2015 (2 pages)
7 July 2015	Full accounts made up to 31 March 2015 (19 pages)
7 July 2015	Full accounts made up to 31 March 2015 (19 pages)
30 June 2015	Director's details changed for Tomohiro Miyoshi on 13 April 2015 (2 pages)
30 June 2015	Director's details changed for Tomohiro Miyoshi on 13 April 2015 (2 pages)
30 June 2015	Director's details changed for Tomohiro Miyoshi on 13 April 2015 (2 pages)
30 June 2015	Director's details changed for Tomohiro Miyoshi on 13 April 2015 (2 pages)
30 June 2015	Director's details changed for Yoshimasa Sengoku on 13 April 2015 (2 pages)
30 June 2015	Director's details changed for Yoshimasa Sengoku on 13 April 2015 (2 pages)
19 June 2015	Termination of appointment of Katsushi Watanabe as a director on 13 April 2015 (1 page)
19 June 2015	Termination of appointment of Katsushi Watanabe as a director on 13 April 2015 (1 page)
19 June 2015	Appointment of Mr Isamu Teraoke as a director on 13 April 2015 (2 pages)
19 June 2015	Appointment of Mr Isamu Teraoke as a director on 13 April 2015 (2 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50,000 (7 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50,000 (7 pages)
22 May 2014	Full accounts made up to 31 March 2014 (19 pages)
22 May 2014	Full accounts made up to 31 March 2014 (19 pages)
17 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 50,000 (7 pages)
17 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 50,000 (7 pages)
28 June 2013	Full accounts made up to 31 March 2013 (19 pages)
28 June 2013	Full accounts made up to 31 March 2013 (19 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
23 April 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
23 April 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
23 March 2012	Full accounts made up to 31 December 2011 (32 pages)
23 March 2012	Full accounts made up to 31 December 2011 (32 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
7 March 2011	Full accounts made up to 31 December 2010 (18 pages)
7 March 2011	Full accounts made up to 31 December 2010 (18 pages)
29 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Secretary's details changed for Etsuko Watson on 21 December 2010 (1 page)
29 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Secretary's details changed for Etsuko Watson on 21 December 2010 (1 page)
2 December 2010	Director's details changed for Yoshimasa Sengoku on 17 July 2010 (2 pages)
2 December 2010	Director's details changed for Yoshimasa Sengoku on 17 July 2010 (2 pages)
1 July 2010	Termination of appointment of Masayuki Fukuchi as a director (1 page)
1 July 2010	Appointment of Katsushi Watanabe as a director (2 pages)
1 July 2010	Appointment of Tomohiro Miyoshi as a director (2 pages)
1 July 2010	Appointment of Katsushi Watanabe as a director (2 pages)
1 July 2010	Appointment of Tomohiro Miyoshi as a director (2 pages)
1 July 2010	Termination of appointment of Masayuki Fukuchi as a director (1 page)
19 March 2010	Full accounts made up to 31 December 2009 (18 pages)
19 March 2010	Full accounts made up to 31 December 2009 (18 pages)
14 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Register inspection address has been changed (1 page)
30 September 2009	Appointment terminated director kenji sasada (1 page)
30 September 2009	Appointment terminated director kenji sasada (1 page)
29 July 2009	Director's change of particulars / masayuki fukuchi / 16/05/2009 (1 page)
29 July 2009	Director's change of particulars / masayuki fukuchi / 16/05/2009 (1 page)
13 April 2009	Full accounts made up to 31 December 2008 (18 pages)
13 April 2009	Full accounts made up to 31 December 2008 (18 pages)
19 January 2009	Return made up to 22/12/08; full list of members (4 pages)
19 January 2009	Return made up to 22/12/08; full list of members (4 pages)
2 July 2008	Appointment terminated director takeshi harada (1 page)
2 July 2008	Director appointed masayuki fukuchi (2 pages)
2 July 2008	Director appointed masayuki fukuchi (2 pages)
2 July 2008	Appointment terminated director takeshi harada (1 page)
23 May 2008	Full accounts made up to 31 December 2007 (17 pages)
23 May 2008	Full accounts made up to 31 December 2007 (17 pages)
16 January 2008	Return made up to 22/12/07; no change of members (5 pages)
16 January 2008	Return made up to 22/12/07; no change of members (5 pages)
14 September 2007	Registered office changed on 14/09/07 from: 7TH floor peninsular house 36 monument street london EC3R 8LJ (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 7TH floor peninsular house, 36 monument street, london, EC3R 8LJ (1 page)
19 July 2007	Particulars of mortgage/charge (3 pages)
19 July 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	Secretary resigned (1 page)
29 March 2007	Full accounts made up to 31 December 2006 (18 pages)
29 March 2007	Full accounts made up to 31 December 2006 (18 pages)
5 January 2007	Return made up to 22/12/06; full list of members (5 pages)
5 January 2007	Return made up to 22/12/06; full list of members (5 pages)
5 January 2007	Location of register of members (1 page)
5 January 2007	Location of register of members (1 page)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
7 March 2006	Full accounts made up to 31 December 2005 (16 pages)
7 March 2006	Full accounts made up to 31 December 2005 (16 pages)
17 January 2006	Return made up to 22/12/05; full list of members (5 pages)
17 January 2006	Return made up to 22/12/05; full list of members (5 pages)
26 October 2005	Secretary's particulars changed (1 page)
26 October 2005	Secretary's particulars changed (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director resigned (1 page)
10 March 2005	Full accounts made up to 31 December 2004 (17 pages)
10 March 2005	Full accounts made up to 31 December 2004 (17 pages)
30 December 2004	Director's particulars changed (1 page)
30 December 2004	Return made up to 22/12/04; full list of members (5 pages)
30 December 2004	Director's particulars changed (1 page)
30 December 2004	Return made up to 22/12/04; full list of members (5 pages)
5 March 2004	Full accounts made up to 31 December 2003 (17 pages)
5 March 2004	Full accounts made up to 31 December 2003 (17 pages)
14 January 2004	Return made up to 22/12/03; full list of members (5 pages)
14 January 2004	Return made up to 22/12/03; full list of members (5 pages)
24 October 2003	Registered office changed on 24/10/03 from: 6TH floor peninsular house 36 monument street london EC3R 8LJ (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 6TH floor, peninsular house, 36 monument street, london EC3R 8LJ (1 page)
6 October 2003	Full accounts made up to 31 December 2002 (15 pages)
6 October 2003	Full accounts made up to 31 December 2002 (15 pages)
21 July 2003	Secretary resigned;director resigned (1 page)
21 July 2003	Secretary resigned;director resigned (1 page)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
31 December 2002	Return made up to 22/12/02; full list of members (5 pages)
31 December 2002	Return made up to 22/12/02; full list of members (5 pages)
27 May 2002	Full accounts made up to 31 December 2001 (13 pages)
27 May 2002	Full accounts made up to 31 December 2001 (13 pages)
27 December 2001	Return made up to 22/12/01; full list of members (5 pages)
27 December 2001	Return made up to 22/12/01; full list of members (5 pages)
28 March 2001	Full accounts made up to 31 December 2000 (12 pages)
28 March 2001	Full accounts made up to 31 December 2000 (12 pages)
8 February 2001	Return made up to 22/12/00; full list of members (5 pages)
8 February 2001	Return made up to 22/12/00; full list of members (5 pages)
7 February 2001	New secretary appointed;new director appointed (2 pages)
7 February 2001	New secretary appointed;new director appointed (2 pages)
28 June 2000	Full accounts made up to 31 December 1999 (13 pages)
28 June 2000	Full accounts made up to 31 December 1999 (13 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	New director appointed (2 pages)
15 April 2000	Director resigned (1 page)
4 January 2000	Return made up to 22/12/99; full list of members (5 pages)
4 January 2000	Return made up to 22/12/99; full list of members (5 pages)
21 April 1999	Full accounts made up to 31 December 1998 (12 pages)
21 April 1999	Full accounts made up to 31 December 1998 (12 pages)
18 December 1998	Location of register of members (1 page)
18 December 1998	Location of register of members (1 page)
18 December 1998	Return made up to 22/12/98; full list of members (5 pages)
18 December 1998	Location of register of directors' interests (1 page)
18 December 1998	Location of register of directors' interests (1 page)
18 December 1998	Return made up to 22/12/98; full list of members (5 pages)
18 May 1998	Full accounts made up to 31 December 1997 (12 pages)
18 May 1998	Full accounts made up to 31 December 1997 (12 pages)
7 January 1998	Return made up to 22/12/97; full list of members (5 pages)
7 January 1998	Return made up to 22/12/97; full list of members (5 pages)
26 June 1997	New secretary appointed;new director appointed (2 pages)
26 June 1997	New secretary appointed;new director appointed (2 pages)
26 June 1997	Secretary resigned;director resigned (1 page)
26 June 1997	Secretary resigned;director resigned (1 page)
28 April 1997	Full accounts made up to 31 December 1996 (15 pages)
28 April 1997	Full accounts made up to 31 December 1996 (15 pages)
31 December 1996	Return made up to 22/12/96; full list of members (5 pages)
31 December 1996	Return made up to 22/12/96; full list of members (5 pages)
23 April 1996	Full accounts made up to 31 December 1995 (15 pages)
23 April 1996	Full accounts made up to 31 December 1995 (15 pages)
3 January 1996	Return made up to 22/12/95; full list of members (6 pages)
3 January 1996	Return made up to 22/12/95; full list of members (6 pages)
2 May 1995	Full accounts made up to 31 December 1994 (15 pages)
2 May 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
4 July 1983	Incorporation (16 pages)
4 July 1983	Incorporation (16 pages)

Daihatsu Diesel (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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