Fujikura Europe Limited

Company Name	Fujikura Europe Limited
Company Status	Active
Company Number	02237808
Category	Private Limited Company
Incorporation Date	30 March 1988(36 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Makoto Yamagishi
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(34 years after company formation)
Appointment Duration	2 years, 1 month
Role	General Manager
Country of Residence	Japan
Correspondence Address	C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Noriyuki Kawanishi
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(34 years after company formation)
Appointment Duration	2 years, 1 month
Role	Corporate Officer
Country of Residence	Japan
Correspondence Address	C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Thomas Bambury
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2023(35 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Secretary Name	Mr Toshitane Nakatsuji
Status	Current
Appointed	01 September 2023(35 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Correspondence Address	C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Yukihiro Uehara
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(36 years after company formation)
Appointment Duration	1 month, 1 week
Role	Executive
Country of Residence	Japan
Correspondence Address	C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Secretary Name	K & S Directors Limited (Corporation)
Status	Current
Appointed	15 February 2023(34 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	The Brampton The Brampton Newcastle ST5 0QW

Director Name	Mr Andrew Martin Baker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 July 1993)
Role	Solicitor
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Mr Norimasa Kobayashi
Date of Birth	November 1903 (Born 120 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 August 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 1995)
Role	General Manager
Correspondence Address	1-43-7-901 Kameido Koto-Ku Tokyo Foreign

Secretary Name	Mr Christopher Charles Thring
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 1994)
Role	Company Director
Correspondence Address	120 Latchmere Road London SW11 2JT

Secretary Name	Mr Andrew Martin Baker
Nationality	British
Status	Resigned
Appointed	19 May 1994(6 years, 1 month after company formation)
Appointment Duration	17 years (resigned 24 May 2011)
Role	Secretary
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mamoru Nabeta
Date of Birth	June 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 November 1994(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 1996)
Role	Managing Director
Correspondence Address	1-28-24 Kami Kitazawa Setagaya Ku Tokyo 156

Director Name	Masao Kawabata
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 November 1994(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	1-11-16 Nishi Nakajima Yodogawa Ku Osaka 532 Japan

Director Name	Katsumi Kashiwase
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 June 1996(8 years, 2 months after company formation)
Appointment Duration	5 years (resigned 29 June 2001)
Role	Company Director
Correspondence Address	4 10 9 Kosaku Funabashi Chiba 273

Director Name	Masahiro Kusano
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 1997(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 1999)
Role	Arts Director
Correspondence Address	4-11-26 Natsumi Funabashi-Shi Chiba-Prefecture 273-0865 Japan

Director Name	Toshihde Naruse
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 1997(9 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 October 2002)
Role	Director Of Fujikura
Correspondence Address	3-13-3 Katsuta Dai Minami Yachiyo Chiba 276

Director Name	Yoichi Nagahama
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 November 1999(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	4-14-10-905 Kita-Kasai Edogawa-Ku Tokyo 134 Foreign

Director Name	Masao Kawabata
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 November 1999(11 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	573-6 Shinjuku Kawagoe Saitama 350-1125 Japan

Director Name	Masatoshi Kuroda
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2001(13 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	F 24 18 Tsutsumi 14 11 Chigasaki Kanagawa 253 0006 Japan

Director Name	Tsutomu Aoki
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 October 2002(14 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	1-30-5, Kami-Soshigaya Setagaya-Ward, Tokyo Tokyo 157-0065 Foreign

Director Name	Takamasa Kato
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2005(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 2006)
Role	Company Director
Correspondence Address	2-2-23 Anagawa, Inage-Ku Chiba-Shi Chiba Prefecture 263-0024 Japan

Director Name	Mitsuji Hashimoto
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2005(17 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 2007)
Role	Company Director
Correspondence Address	1-31-5 Kotesashicho Tokorozawa-Shi Saitama Prefecture 359-1141 Japan

Director Name	Mr Kenichi Nara
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 July 2007(19 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 February 2015)
Role	Managing Director
Country of Residence	United States
Correspondence Address	2-21-10 Yagigaya Funabashi City Chiba Prefecture Japan

Director Name	Yasuo Kumakawa
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(21 years after company formation)
Appointment Duration	2 years (resigned 01 April 2011)
Role	Company Director
Correspondence Address	4-11-27-203 Mita Minato-Ku Tokyo Japan

Director Name	Tadatoshi Kuge
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(22 years after company formation)
Appointment Duration	4 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-5-1 Kiba Koto - Ku 135-8512 Japan

Director Name	Mr Naoto Kosone
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(23 years after company formation)
Appointment Duration	2 years (resigned 01 April 2013)
Role	Executive Officer
Country of Residence	Japan
Correspondence Address	3-12-21 Shimo Kita-Ku Tokyo Japan

Director Name	Yoshikazu Nomura
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(25 years after company formation)
Appointment Duration	2 years (resigned 01 April 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Keiichi Fukushima
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(25 years after company formation)
Appointment Duration	2 years (resigned 01 April 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Takeaki Kitajima
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(26 years after company formation)
Appointment Duration	5 years (resigned 01 April 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Yasuyuki Oda
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 February 2015(26 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Hideyuki Hosoya
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(27 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Masaaki Kimpara
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(27 years after company formation)
Appointment Duration	4 years (resigned 01 April 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Roy Higgins
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(27 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Akira Saita
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2016(28 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2021)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Toshitane Nakatsuji
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(31 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2023)
Role	Businessman
Country of Residence	England
Correspondence Address	C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Toru Hamasuna
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2021(33 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Tatsuya Banno
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2021(33 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 1991(3 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 October 1991)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2011(23 years, 2 months after company formation)
Appointment Duration	9 years, 12 months (resigned 20 May 2021)
Correspondence Address	400 Dashwood Lang Road Weybridge Surrey KT15 2HJ

Secretary Name	K & S Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2021(33 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2023)
Correspondence Address	The Brampton Newcastle Under Lyme Staffordshire ST5 0QW

Contact

Website	fujikura.co.uk
Email address	[email protected]
Telephone	020 82402000
Telephone region	London

Location

Registered Address	C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London

Shareholders

600k at £1	Fujikura LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£48,651,879
Gross Profit	£4,714,863
Net Worth	£2,913,130
Cash	£925,090
Current Liabilities	£8,137,227

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months, 3 weeks ago)
Next Return Due	5 August 2024 (2 months, 3 weeks from now)

Charges

10 April 2013	Delivered on: 22 April 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 October 2023	Termination of appointment of Toshitane Nakatsuji as a director on 1 September 2023 (1 page)
11 October 2023	Appointment of Mr Toshitane Nakatsuji as a secretary on 1 September 2023 (2 pages)
11 October 2023	Appointment of Mr Thomas Bambury as a director on 1 September 2023 (2 pages)
28 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
14 July 2023	Full accounts made up to 31 March 2023 (41 pages)
15 February 2023	Appointment of K & S Directors Limited as a secretary on 15 February 2023 (2 pages)
15 February 2023	Termination of appointment of K & S Secretaries Limited as a secretary on 15 February 2023 (1 page)
13 December 2022	Full accounts made up to 31 March 2022 (41 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
7 June 2022	Second filing for the appointment of Makoto Yamagishi as a director (3 pages)
1 June 2022	Termination of appointment of Toru Hamasuna as a director on 1 April 2022 (1 page)
1 June 2022	Termination of appointment of Tatsuya Banno as a director on 1 April 2022 (1 page)
1 June 2022	Appointment of Noriyuki Kawanishi as a director on 1 April 2022 (2 pages)
29 May 2022	Appointment of Makoto Yamagishi as a director on 30 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 07/06/22 (3 pages)
14 October 2021	Full accounts made up to 31 March 2021 (40 pages)
27 September 2021	Change of details for Fujikura Limited as a person with significant control on 27 September 2021 (2 pages)
30 July 2021	Termination of appointment of Akira Saita as a director on 30 June 2021 (1 page)
30 July 2021	Termination of appointment of Hideyuki Hosoya as a director on 30 June 2021 (1 page)
30 July 2021	Appointment of Mr Toru Hamasuna as a director on 30 June 2021 (2 pages)
30 July 2021	Appointment of Mr Tatsuya Banno as a director on 30 June 2021 (2 pages)
30 July 2021	Termination of appointment of Kiminori Sato as a director on 30 June 2021 (1 page)
30 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
24 May 2021	Termination of appointment of Mundays Company Secretaries Limited as a secretary on 20 May 2021 (1 page)
24 May 2021	Appointment of K & S Secretaries Limited as a secretary on 20 May 2021 (2 pages)
8 October 2020	Full accounts made up to 31 March 2020 (40 pages)
3 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
29 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
26 June 2019	Secretary's details changed for Mundays Company Secretaries Limited on 20 December 2018 (1 page)
13 June 2019	Full accounts made up to 31 March 2019 (35 pages)
10 June 2019	Appointment of Dr Kiminori Sato as a director on 1 April 2019 (2 pages)
10 June 2019	Appointment of Mr Toshitane Nakatsuji as a director on 1 April 2019 (2 pages)
10 June 2019	Termination of appointment of Takeaki Kitajima as a director on 1 April 2019 (1 page)
10 June 2019	Termination of appointment of Masaaki Kimpara as a director on 1 April 2019 (1 page)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
5 June 2018	Full accounts made up to 31 March 2018 (35 pages)
31 October 2017	Termination of appointment of Roy Higgins as a director on 21 September 2017 (2 pages)
31 October 2017	Termination of appointment of Roy Higgins as a director on 21 September 2017 (2 pages)
29 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
15 June 2017	Full accounts made up to 31 March 2017 (35 pages)
15 June 2017	Full accounts made up to 31 March 2017 (35 pages)
23 August 2016	Director's details changed for Takeaki Ketajima on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Takeaki Ketajima on 23 August 2016 (2 pages)
23 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
14 July 2016	Satisfaction of charge 022378080001 in full (1 page)
14 July 2016	Satisfaction of charge 022378080001 in full (1 page)
21 June 2016	Appointment of Akira Saita as a director on 1 June 2016 (3 pages)
21 June 2016	Termination of appointment of Yasuyuki Oda as a director on 1 June 2016 (2 pages)
21 June 2016	Appointment of Akira Saita as a director on 1 June 2016 (3 pages)
21 June 2016	Termination of appointment of Yasuyuki Oda as a director on 1 June 2016 (2 pages)
7 June 2016	Full accounts made up to 31 March 2016 (35 pages)
7 June 2016	Full accounts made up to 31 March 2016 (35 pages)
25 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 600,000 (8 pages)
25 August 2015	Director's details changed for Yasuyuke Oda on 7 August 2015 (2 pages)
25 August 2015	Director's details changed for Yasuyuke Oda on 7 August 2015 (2 pages)
25 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 600,000 (8 pages)
25 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 600,000 (8 pages)
25 August 2015	Director's details changed for Yasuyuke Oda on 7 August 2015 (2 pages)
8 June 2015	Appointment of Roy Higgins as a director on 1 April 2015 (3 pages)
8 June 2015	Appointment of Roy Higgins as a director on 1 April 2015 (3 pages)
8 June 2015	Appointment of Hideyuki Hosoya as a director on 1 April 2015 (3 pages)
8 June 2015	Appointment of Roy Higgins as a director on 1 April 2015 (3 pages)
8 June 2015	Termination of appointment of Yoshikazu Nomura as a director on 1 April 2015 (2 pages)
8 June 2015	Appointment of Masaaki Kimpara as a director on 1 April 2015 (3 pages)
8 June 2015	Termination of appointment of Yoshikazu Nomura as a director on 1 April 2015 (2 pages)
8 June 2015	Termination of appointment of Yoshikazu Nomura as a director on 1 April 2015 (2 pages)
8 June 2015	Termination of appointment of Keiichi Fukushima as a director on 1 April 2015 (2 pages)
8 June 2015	Appointment of Hideyuki Hosoya as a director on 1 April 2015 (3 pages)
8 June 2015	Appointment of Masaaki Kimpara as a director on 1 April 2015 (3 pages)
8 June 2015	Appointment of Masaaki Kimpara as a director on 1 April 2015 (3 pages)
8 June 2015	Termination of appointment of Keiichi Fukushima as a director on 1 April 2015 (2 pages)
8 June 2015	Termination of appointment of Keiichi Fukushima as a director on 1 April 2015 (2 pages)
8 June 2015	Appointment of Hideyuki Hosoya as a director on 1 April 2015 (3 pages)
14 May 2015	Full accounts made up to 31 March 2015 (32 pages)
14 May 2015	Full accounts made up to 31 March 2015 (32 pages)
23 March 2015	Termination of appointment of Kenichi Nara as a director on 22 February 2015 (2 pages)
23 March 2015	Appointment of Yasuyuke Oda as a director on 23 February 2015 (3 pages)
23 March 2015	Appointment of Yasuyuke Oda as a director on 23 February 2015 (3 pages)
23 March 2015	Termination of appointment of Kenichi Nara as a director on 22 February 2015 (2 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 600,000 (7 pages)
11 August 2014	Director's details changed for Takeaki Ketajima on 7 August 2014 (2 pages)
11 August 2014	Director's details changed for Takeaki Ketajima on 7 August 2014 (2 pages)
11 August 2014	Director's details changed for Takeaki Ketajima on 7 August 2014 (2 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 600,000 (7 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 600,000 (7 pages)
29 July 2014	Termination of appointment of Tadatoshi Kuge as a director on 1 April 2014 (2 pages)
29 July 2014	Appointment of Takeaki Ketajima as a director on 1 April 2014 (3 pages)
29 July 2014	Appointment of Takeaki Ketajima as a director on 1 April 2014 (3 pages)
29 July 2014	Appointment of Takeaki Ketajima as a director on 1 April 2014 (3 pages)
29 July 2014	Termination of appointment of Tadatoshi Kuge as a director on 1 April 2014 (2 pages)
29 July 2014	Termination of appointment of Tadatoshi Kuge as a director on 1 April 2014 (2 pages)
13 May 2014	Full accounts made up to 31 March 2014 (32 pages)
13 May 2014	Full accounts made up to 31 March 2014 (32 pages)
24 September 2013	Second filing of AR01 previously delivered to Companies House made up to 7 August 2013 (18 pages)
24 September 2013	Second filing of AR01 previously delivered to Companies House made up to 7 August 2013 (18 pages)
24 September 2013	Second filing of AR01 previously delivered to Companies House made up to 7 August 2013 (18 pages)
13 September 2013	Appointment of Keiichi Fukushima as a director (2 pages)
13 September 2013	Appointment of Keiichi Fukushima as a director (2 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 600,000 ANNOTATION A second filed AR01 was registered on 24/09/2013 (7 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 600,000 ANNOTATION A second filed AR01 was registered on 24/09/2013 (7 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 600,000 ANNOTATION A second filed AR01 was registered on 24/09/2013 (7 pages)
30 August 2013	Termination of appointment of Naoto Kosone as a director (1 page)
30 August 2013	Appointment of Yoshikazu Nomura as a director (3 pages)
30 August 2013	Appointment of Yoshikazu Nomura as a director (3 pages)
30 August 2013	Termination of appointment of Noboru Sugiyama as a director (2 pages)
30 August 2013	Termination of appointment of Noboru Sugiyama as a director (2 pages)
30 August 2013	Termination of appointment of Naoto Kosone as a director (1 page)
17 June 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (4 pages)
17 June 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (4 pages)
22 April 2013	Registration of charge 022378080001 (4 pages)
22 April 2013	Registration of charge 022378080001 (4 pages)
19 March 2013	Full accounts made up to 31 December 2012 (32 pages)
19 March 2013	Full accounts made up to 31 December 2012 (32 pages)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Director's details changed for Mr Kenichi Nara on 7 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Kenichi Nara on 7 August 2012 (2 pages)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Director's details changed for Mr Kenichi Nara on 7 August 2012 (2 pages)
21 June 2012	Full accounts made up to 31 December 2011 (30 pages)
21 June 2012	Full accounts made up to 31 December 2011 (30 pages)
17 October 2011	Full accounts made up to 31 December 2010 (32 pages)
17 October 2011	Full accounts made up to 31 December 2010 (32 pages)
6 September 2011	Termination of appointment of Yasuo Kumakawa as a director (1 page)
6 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Director's details changed for Noboru Sugiyama on 7 August 2011 (2 pages)
6 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Director's details changed for Mr Kenichi Nara on 7 August 2011 (2 pages)
6 September 2011	Termination of appointment of Yasuo Kumakawa as a director (1 page)
6 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Director's details changed for Noboru Sugiyama on 7 August 2011 (2 pages)
6 September 2011	Termination of appointment of Yasuo Kumakawa as a director (1 page)
6 September 2011	Appointment of Mr Naoto Kosone as a director (2 pages)
6 September 2011	Director's details changed for Mr Kenichi Nara on 7 August 2011 (2 pages)
6 September 2011	Termination of appointment of Yasuo Kumakawa as a director (1 page)
6 September 2011	Director's details changed for Noboru Sugiyama on 7 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Kenichi Nara on 7 August 2011 (2 pages)
6 September 2011	Appointment of Mr Naoto Kosone as a director (2 pages)
16 June 2011	Appointment of Mundays Company Secretaries Limited as a secretary (2 pages)
16 June 2011	Appointment of Mundays Company Secretaries Limited as a secretary (2 pages)
25 May 2011	Termination of appointment of Andrew Baker as a secretary (1 page)
25 May 2011	Termination of appointment of Andrew Baker as a secretary (1 page)
10 November 2010	Termination of appointment of Takashi Sato as a director (1 page)
10 November 2010	Termination of appointment of Takashi Sato as a director (1 page)
10 November 2010	Appointment of Tadatoshi Kuge as a director (2 pages)
10 November 2010	Appointment of Tadatoshi Kuge as a director (2 pages)
27 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
27 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
27 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
22 April 2010	Full accounts made up to 31 December 2009 (29 pages)
22 April 2010	Full accounts made up to 31 December 2009 (29 pages)
10 August 2009	Return made up to 07/08/09; full list of members (4 pages)
10 August 2009	Return made up to 07/08/09; full list of members (4 pages)
10 June 2009	Director appointed yasuo kumakawa (2 pages)
10 June 2009	Director appointed yasuo kumakawa (2 pages)
27 March 2009	Full accounts made up to 31 December 2008 (32 pages)
27 March 2009	Full accounts made up to 31 December 2008 (32 pages)
31 December 2008	Secretary's change of particulars / andrew baker / 24/11/2008 (1 page)
31 December 2008	Secretary's change of particulars / andrew baker / 24/11/2008 (1 page)
13 August 2008	Return made up to 07/08/08; full list of members (4 pages)
13 August 2008	Return made up to 07/08/08; full list of members (4 pages)
17 March 2008	Full accounts made up to 31 December 2007 (21 pages)
17 March 2008	Full accounts made up to 31 December 2007 (21 pages)
12 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Return made up to 07/08/07; full list of members (6 pages)
12 October 2007	Return made up to 07/08/07; full list of members (6 pages)
12 October 2007	Secretary's particulars changed (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
22 March 2007	Full accounts made up to 31 December 2006 (21 pages)
22 March 2007	Full accounts made up to 31 December 2006 (21 pages)
15 March 2007	New director appointed (3 pages)
15 March 2007	New director appointed (3 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
7 September 2006	Return made up to 07/08/06; full list of members (6 pages)
7 September 2006	Return made up to 07/08/06; full list of members (6 pages)
17 March 2006	Full accounts made up to 31 December 2005 (20 pages)
17 March 2006	Full accounts made up to 31 December 2005 (20 pages)
18 November 2005	Return made up to 07/08/05; full list of members (6 pages)
18 November 2005	Return made up to 07/08/05; full list of members (6 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	New director appointed (2 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	New director appointed (2 pages)
21 April 2005	Full accounts made up to 31 December 2004 (18 pages)
21 April 2005	Full accounts made up to 31 December 2004 (18 pages)
29 November 2004	Full accounts made up to 31 December 2003 (17 pages)
29 November 2004	Full accounts made up to 31 December 2003 (17 pages)
18 August 2004	Return made up to 07/08/04; full list of members (8 pages)
18 August 2004	Return made up to 07/08/04; full list of members (8 pages)
10 September 2003	Return made up to 07/08/03; full list of members (6 pages)
10 September 2003	Return made up to 07/08/03; full list of members (6 pages)
9 August 2003	Full accounts made up to 31 December 2002 (21 pages)
9 August 2003	Full accounts made up to 31 December 2002 (21 pages)
2 April 2003	Auditor's resignation (1 page)
2 April 2003	Auditor's resignation (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
24 December 2002	Full accounts made up to 31 December 2001 (20 pages)
24 December 2002	Full accounts made up to 31 December 2001 (20 pages)
19 September 2002	Return made up to 07/08/02; full list of members (6 pages)
19 September 2002	Return made up to 07/08/02; full list of members (6 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 September 2001	Return made up to 07/08/01; full list of members (7 pages)
3 September 2001	Return made up to 07/08/01; full list of members (7 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
17 April 2001	Full accounts made up to 31 December 2000 (31 pages)
17 April 2001	Full accounts made up to 31 December 2000 (31 pages)
11 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/03/00 (1 page)
6 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/03/00 (1 page)
13 April 2000	Full accounts made up to 31 December 1999 (24 pages)
13 April 2000	Full accounts made up to 31 December 1999 (24 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	Director resigned (1 page)
7 September 1999	Return made up to 07/08/99; no change of members (6 pages)
7 September 1999	Return made up to 07/08/99; no change of members (6 pages)
30 April 1999	Full accounts made up to 31 December 1998 (23 pages)
30 April 1999	Full accounts made up to 31 December 1998 (23 pages)
26 November 1998	Auditor's resignation (1 page)
26 November 1998	Auditor's resignation (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (23 pages)
21 October 1998	Full accounts made up to 31 December 1997 (23 pages)
16 September 1998	Return made up to 07/08/98; full list of members (8 pages)
16 September 1998	Return made up to 07/08/98; full list of members (8 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
2 October 1997	Full accounts made up to 31 December 1996 (22 pages)
2 October 1997	Full accounts made up to 31 December 1996 (22 pages)
1 September 1997	Return made up to 07/08/97; no change of members (7 pages)
1 September 1997	Return made up to 07/08/97; no change of members (7 pages)
5 September 1996	Return made up to 07/08/96; full list of members (8 pages)
5 September 1996	Return made up to 07/08/96; full list of members (8 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	New director appointed (1 page)
23 July 1996	New director appointed (2 pages)
23 July 1996	Director resigned (2 pages)
23 July 1996	New director appointed (1 page)
22 May 1996	Registered office changed on 22/05/96 from: 11TH floor, C.I. tower, st.georges square, new malden,surrey KT3 4HG (1 page)
22 May 1996	Registered office changed on 22/05/96 from: 11TH floor, C.I. tower, st.georges square, new malden,surrey KT3 4HG (1 page)
28 April 1996	Full group accounts made up to 31 December 1995 (22 pages)
28 April 1996	Full group accounts made up to 31 December 1995 (22 pages)
18 August 1995	Return made up to 07/08/95; full list of members (16 pages)
18 August 1995	Return made up to 07/08/95; full list of members (16 pages)
14 August 1995	Director resigned;new director appointed (4 pages)
14 August 1995	Director resigned;new director appointed (4 pages)
29 March 1995	Full group accounts made up to 31 December 1994 (23 pages)
29 March 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
11 March 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 March 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
25 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
25 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
25 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
14 June 1988	Company name changed law 15 LIMITED\certificate issued on 14/06/88 (10 pages)
14 June 1988	Company name changed law 15 LIMITED\certificate issued on 14/06/88 (10 pages)
30 March 1988	Incorporation (22 pages)
30 March 1988	Incorporation (22 pages)

Fujikura Europe Limited

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