YKK Europe Limited

Company Name	YKK Europe Limited
Company Status	Active
Company Number	02476027
Category	Private Limited Company
Incorporation Date	1 March 1990(34 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Silas Augustine John Brown
Status	Current
Appointed	10 April 2019(29 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	7th Floor, Longbow House 14-20 Chiswell Street London EC1Y 4TW

Director Name	Mr Takanori Yoshida
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(31 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor, Longbow House 14-20 Chiswell Street London EC1Y 4TW

Director Name	Mr Koichi Kawaguchi
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(32 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Turkey
Correspondence Address	7th, Floor, Longbow House 14 - 20 Chiswell Street London EC1Y 4TW

Director Name	Mr Paul Thomas Byrne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2022(32 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7th, Floor, Longbow House 14 - 20 Chiswell Street London EC1Y 4TW

Director Name	Mr Silas Augustine John Brown
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British,Irish
Status	Current
Appointed	01 April 2022(32 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	7th, Floor, Longbow House 14 - 20 Chiswell Street London EC1Y 4TW

Director Name	Mr Yukiyo Nakamura
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Japanese
Status	Current
Appointed	30 September 2022(32 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Longbow House 14 - 20 Chiswell Street London EC1Y 4TW

Director Name	Teruo Inoue
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 1991(1 year, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	10 Lammas Park Gardens Ealing London W5 5HZ

Director Name	Mr Tetsuichi Takata
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 1991(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Avda Diagonal No -650 8a-2a 08034 Barcelona Foreign

Director Name	Mr Masatoshi Nagasaki
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 1991(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 01 July 1992)
Role	Company Director
Correspondence Address	30 Rue Claude Lorrain 75015 Paris Foreign

Director Name	Mr Kiyoshi Taie
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 1991(1 year, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 1991)
Role	Company Director
Correspondence Address	40 Lodge Close Edgware Middlesex HA8 7RL

Director Name	Mr Shigeo Suzuki
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 1991(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 01 July 1992)
Role	Company Director
Correspondence Address	29 Greenway Totteridge London N20 8EH

Secretary Name	Mr Toshihiro Ogura
Nationality	Japanese
Status	Resigned
Appointed	24 June 1991(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	45 Lorian Close London N12 7DW

Director Name	Seijiro Nishizaki
Date of Birth	April 1931 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1992(2 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Tokiwa-Cho 6-71 Chigasaki-City Kanagawa-Pref 253 Japan

Director Name	Mr Hiroshi Nakahara
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1992(2 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	Linnicher Strasse 5 D 40547 Dusseldorf Germany

Secretary Name	Ichiro Narasaki
Nationality	British
Status	Resigned
Appointed	01 February 1995(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 March 2001)
Role	Secretary
Correspondence Address	106 Lynton Road London W3 9HH

Director Name	Toshihiro Ogura
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 May 1995(5 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 April 1996)
Role	Company Director
Correspondence Address	Cranachstrasse 19 40667 Meerbusch Germany

Director Name	Masaki Suzuki
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 May 1995(5 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Avienda Diagonal 650 8-2a 08021 Barcelona Spain

Director Name	Masaharu Sato
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 May 1995(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	7 Cowhey Close Westminster Park Chester CH4 7QT Wales

Director Name	Nobuyuki Nishio
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 May 1995(5 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 April 1996)
Role	Company Director
Correspondence Address	Tucholsky Str. 72 Frankfurt 60598 Germany Foreign

Director Name	Nobuo Igarashi
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 May 1995(5 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 April 1996)
Role	Company Director
Correspondence Address	3 Av Des Diablots 95320 St Leu La Foret France

Director Name	Yoshinori Chizaki
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 May 1995(5 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 April 1996)
Role	Company Director
Correspondence Address	Via Enrico De Nicola 20090 Cesano Boscone (Mi) Milan Italy

Director Name	Yoshinori Chizaki
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1998(7 years, 10 months after company formation)
Appointment Duration	4 years (resigned 24 January 2002)
Role	Company Director
Correspondence Address	15 The Ridings Acton London W5 3BT

Director Name	Nobuyuki Nishio
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 May 1998(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	Tucholsky Str. 72 Frankfurt 60598 Germany Foreign

Secretary Name	Masafumi Fujimori
Nationality	British
Status	Resigned
Appointed	15 March 2001(11 years after company formation)
Appointment Duration	7 years (resigned 02 April 2008)
Role	Company Director
Correspondence Address	106 Lynton Road West Acton London W3 9HH

Director Name	Kanji Miyatake
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 January 2002(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 February 2003)
Role	Company Director
Correspondence Address	81a Athenaeum Road Whetstone London N20 9AL

Director Name	Masaharu Ando
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 January 2002(11 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Flat 3a Spencer Walk Hampstead London NW3 1QZ

Director Name	Shunji Akashi
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 February 2003(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 2006)
Role	Company Director
Correspondence Address	4 Oxheys Norton Fields Runcorn Cheshire WA7 6UB

Director Name	Mr Kiyomune Nomura
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2007(17 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2009)
Role	Company Director
Correspondence Address	Flat 3 Rotherwick Court Rotherwick Road Golders Green London NW11 7DE

Director Name	Mr Hajime Terada
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2008(18 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 13 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hervey Close London N3 2HG

Secretary Name	Mr Hajime Terada
Nationality	Japanese
Status	Resigned
Appointed	02 April 2008(18 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 June 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Hervey Close London N3 2HG

Director Name	Mr Nobuo Igarashi
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2009(19 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor, Longbow House 14-20 Chiswell Street London EC1Y 4TW

Secretary Name	Mr Mark James Smith
Status	Resigned
Appointed	14 March 2011(21 years after company formation)
Appointment Duration	8 years (resigned 10 April 2019)
Role	Company Director
Correspondence Address	7th Floor, Longbow House 14-20 Chiswell Street London EC1Y 4TW

Director Name	Mr Hideo Kameyama
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 May 2013(23 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, Longbow House 14-20 Chiswell Street London EC1Y 4TW

Director Name	Mr Yoshinori Okahata
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 March 2016(26 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2018)
Role	Employee
Country of Residence	England
Correspondence Address	7th Floor, Longbow House 14-20 Chiswell Street London EC1Y 4TW

Director Name	Mr Koichiro Akita
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 July 2018(28 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, Longbow House 14-20 Chiswell Street London EC1Y 4TW

Contact

Website	ykkeurope.com

Location

Registered Address	7th Floor, Longbow House 14-20 Chiswell Street London EC1Y 4TW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1.5m at £1	Ykk Holding Europe Bv 100.00% Ordinary
1 at £1	Ykk (U.k.) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£18,238,615
Net Worth	£5,544,993
Cash	£5,546,473
Current Liabilities	£4,581,879

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Filing History

18 September 2020	Full accounts made up to 31 March 2020 (25 pages)
6 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
16 July 2019	Full accounts made up to 31 March 2019 (23 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
23 April 2019	Termination of appointment of Mark James Smith as a secretary on 10 April 2019 (1 page)
23 April 2019	Appointment of Mr. Silas Augustine John Brown as a secretary on 10 April 2019 (2 pages)
31 July 2018	Appointment of Mr. Koichiro Akita as a director on 30 July 2018 (2 pages)
31 July 2018	Termination of appointment of Yoshinori Okahata as a director on 30 July 2018 (1 page)
28 June 2018	Withdrawal of a person with significant control statement on 28 June 2018 (2 pages)
28 June 2018	Notification of Ykk Holding Europe Bv as a person with significant control on 28 June 2018 (2 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
15 June 2018	Full accounts made up to 31 March 2018 (24 pages)
7 December 2017	Full accounts made up to 31 March 2017 (21 pages)
7 December 2017	Full accounts made up to 31 March 2017 (21 pages)
30 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
6 April 2017	Appointment of Mr. Toru Yamamoto as a director on 1 April 2017 (2 pages)
6 April 2017	Appointment of Mr. Toru Yamamoto as a director on 1 April 2017 (2 pages)
6 April 2017	Termination of appointment of Nobuo Igarashi as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Nobuo Igarashi as a director on 31 March 2017 (1 page)
8 December 2016	Full accounts made up to 31 March 2016 (23 pages)
8 December 2016	Full accounts made up to 31 March 2016 (23 pages)
14 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1,500,000 (6 pages)
14 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1,500,000 (6 pages)
30 March 2016	Appointment of Mr Yoshinori Okahata as a director on 18 March 2016 (2 pages)
30 March 2016	Appointment of Mr Yoshinori Okahata as a director on 18 March 2016 (2 pages)
30 March 2016	Termination of appointment of Hideo Kameyama as a director on 18 March 2016 (1 page)
30 March 2016	Termination of appointment of Hideo Kameyama as a director on 18 March 2016 (1 page)
16 December 2015	Full accounts made up to 31 March 2015 (19 pages)
16 December 2015	Full accounts made up to 31 March 2015 (19 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,500,000 (4 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,500,000 (4 pages)
2 December 2014	Full accounts made up to 31 March 2014 (19 pages)
2 December 2014	Full accounts made up to 31 March 2014 (19 pages)
26 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,500,000 (4 pages)
26 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,500,000 (4 pages)
22 November 2013	Full accounts made up to 31 March 2013 (19 pages)
22 November 2013	Full accounts made up to 31 March 2013 (19 pages)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Termination of appointment of Hajime Terada as a director (1 page)
14 June 2013	Appointment of Mr. Hideo Kameyama as a director (2 pages)
14 June 2013	Appointment of Mr. Hideo Kameyama as a director (2 pages)
14 June 2013	Termination of appointment of Hajime Terada as a director (1 page)
24 October 2012	Full accounts made up to 31 March 2012 (20 pages)
24 October 2012	Full accounts made up to 31 March 2012 (20 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
25 May 2011	Full accounts made up to 31 March 2011 (19 pages)
25 May 2011	Full accounts made up to 31 March 2011 (19 pages)
1 April 2011	Appointment of Mr. Mark James Smith as a secretary (1 page)
1 April 2011	Appointment of Mr. Mark James Smith as a secretary (1 page)
20 October 2010	Full accounts made up to 31 March 2010 (19 pages)
20 October 2010	Full accounts made up to 31 March 2010 (19 pages)
18 October 2010	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
18 October 2010	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Mr Hajime Terada on 24 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Hajime Terada on 24 June 2010 (2 pages)
21 May 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
21 May 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
4 May 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
4 May 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
2 February 2010	Registered office address changed from 5Th Floor 15 Bonhill Street London EC2A 4DN on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 5Th Floor 15 Bonhill Street London EC2A 4DN on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 5Th Floor 15 Bonhill Street London EC2A 4DN on 2 February 2010 (1 page)
3 December 2009	Termination of appointment of Kiyomune Nomura as a director (1 page)
3 December 2009	Appointment of Mr Nobuo Igarashi as a director (2 pages)
3 December 2009	Appointment of Mr Nobuo Igarashi as a director (2 pages)
3 December 2009	Termination of appointment of Kiyomune Nomura as a director (1 page)
4 August 2009	Return made up to 24/06/09; full list of members (3 pages)
4 August 2009	Return made up to 24/06/09; full list of members (3 pages)
22 May 2009	Full accounts made up to 31 December 2008 (18 pages)
22 May 2009	Full accounts made up to 31 December 2008 (18 pages)
10 July 2008	Full accounts made up to 31 December 2007 (18 pages)
10 July 2008	Full accounts made up to 31 December 2007 (18 pages)
27 June 2008	Appointment terminated secretary hajime terada (1 page)
27 June 2008	Return made up to 24/06/08; full list of members (3 pages)
27 June 2008	Appointment terminated secretary hajime terada (1 page)
27 June 2008	Return made up to 24/06/08; full list of members (3 pages)
27 June 2008	Director's change of particulars / hajime terada / 20/06/2008 (1 page)
27 June 2008	Director's change of particulars / hajime terada / 20/06/2008 (1 page)
2 April 2008	Secretary appointed mr hajime terada (1 page)
2 April 2008	Secretary appointed mr hajime terada (1 page)
2 April 2008	Director appointed mr hajime terada (1 page)
2 April 2008	Director appointed mr hajime terada (1 page)
2 April 2008	Appointment terminated secretary masafumi fujimori (1 page)
2 April 2008	Appointment terminated secretary masafumi fujimori (1 page)
20 August 2007	Full accounts made up to 31 December 2006 (17 pages)
20 August 2007	Full accounts made up to 31 December 2006 (17 pages)
11 July 2007	Return made up to 24/06/07; full list of members (2 pages)
11 July 2007	Return made up to 24/06/07; full list of members (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
26 September 2006	Full accounts made up to 31 December 2005 (18 pages)
26 September 2006	Full accounts made up to 31 December 2005 (18 pages)
29 June 2006	Return made up to 24/06/06; full list of members (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Return made up to 24/06/06; full list of members (2 pages)
26 August 2005	Full accounts made up to 31 December 2004 (18 pages)
26 August 2005	Full accounts made up to 31 December 2004 (18 pages)
23 July 2005	Return made up to 24/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2005	Return made up to 24/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 June 2005	Registered office changed on 24/06/05 from: 61 central street london EC1V 8AN (1 page)
24 June 2005	Registered office changed on 24/06/05 from: 61 central street london EC1V 8AN (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
23 September 2004	Full accounts made up to 31 December 2003 (16 pages)
23 September 2004	Full accounts made up to 31 December 2003 (16 pages)
1 July 2004	Return made up to 24/06/04; full list of members (7 pages)
1 July 2004	Return made up to 24/06/04; full list of members (7 pages)
25 November 2003	Full accounts made up to 31 December 2002 (16 pages)
25 November 2003	Full accounts made up to 31 December 2002 (16 pages)
10 July 2003	Return made up to 24/06/03; full list of members (7 pages)
10 July 2003	Return made up to 24/06/03; full list of members (7 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
26 October 2002	Full accounts made up to 31 December 2001 (12 pages)
26 October 2002	Full accounts made up to 31 December 2001 (12 pages)
5 July 2002	Return made up to 24/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
5 July 2002	Return made up to 24/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
22 August 2001	Full accounts made up to 31 December 2000 (12 pages)
22 August 2001	Full accounts made up to 31 December 2000 (12 pages)
18 July 2001	Return made up to 24/06/01; full list of members (7 pages)
18 July 2001	Return made up to 24/06/01; full list of members (7 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Secretary resigned (1 page)
13 September 2000	Full accounts made up to 31 December 1999 (12 pages)
13 September 2000	Full accounts made up to 31 December 1999 (12 pages)
20 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
20 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
10 September 1999	Full accounts made up to 31 December 1998 (14 pages)
10 September 1999	Full accounts made up to 31 December 1998 (14 pages)
2 July 1999	Return made up to 24/06/99; full list of members (8 pages)
2 July 1999	Return made up to 24/06/99; full list of members (8 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
18 September 1998	Full accounts made up to 31 December 1997 (13 pages)
18 September 1998	Full accounts made up to 31 December 1997 (13 pages)
21 July 1998	Return made up to 24/06/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
21 July 1998	Return made up to 24/06/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
30 September 1997	Full accounts made up to 31 December 1996 (13 pages)
30 September 1997	Full accounts made up to 31 December 1996 (13 pages)
4 July 1997	Return made up to 24/06/97; full list of members (8 pages)
4 July 1997	Return made up to 24/06/97; full list of members (8 pages)
6 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 December 1996	Ad 29/11/96--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (2 pages)
6 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 December 1996	Â£ nc 1000000/3000000 20/11/96 (1 page)
6 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 December 1996	Â£ nc 1000000/3000000 20/11/96 (1 page)
6 December 1996	Ad 29/11/96--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (2 pages)
1 October 1996	Full accounts made up to 31 December 1995 (12 pages)
1 October 1996	Full accounts made up to 31 December 1995 (12 pages)
6 July 1996	Director's particulars changed (1 page)
6 July 1996	Secretary's particulars changed (1 page)
6 July 1996	Director resigned (1 page)
6 July 1996	Director's particulars changed (1 page)
6 July 1996	Return made up to 24/06/96; full list of members (8 pages)
6 July 1996	Director resigned (1 page)
6 July 1996	Director resigned (1 page)
6 July 1996	Director resigned (1 page)
6 July 1996	Director resigned (1 page)
6 July 1996	Director resigned (1 page)
6 July 1996	Secretary's particulars changed (1 page)
6 July 1996	Return made up to 24/06/96; full list of members (8 pages)
6 July 1996	Director resigned (1 page)
6 July 1996	Director resigned (1 page)
13 October 1995	Full accounts made up to 31 December 1994 (12 pages)
13 October 1995	Full accounts made up to 31 December 1994 (12 pages)
14 June 1995	Return made up to 24/06/95; no change of members (6 pages)
14 June 1995	Return made up to 24/06/95; no change of members (6 pages)
16 February 1995	Secretary resigned;new secretary appointed (2 pages)
16 February 1995	Secretary resigned;new secretary appointed (2 pages)
14 November 1994	Director's particulars changed (2 pages)
14 November 1994	Director's particulars changed (2 pages)
1 November 1994	Return made up to 24/06/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 1994	Return made up to 24/06/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 1994	Full accounts made up to 31 December 1993 (13 pages)
13 October 1994	Full accounts made up to 31 December 1993 (13 pages)
15 November 1993	Full accounts made up to 31 December 1992 (12 pages)
15 November 1993	Full accounts made up to 31 December 1992 (12 pages)
16 June 1993	Return made up to 24/06/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1993	Return made up to 24/06/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1992	Full accounts made up to 31 December 1991 (12 pages)
30 October 1992	Full accounts made up to 31 December 1991 (12 pages)
17 August 1992	New director appointed (2 pages)
17 August 1992	New director appointed (2 pages)
19 June 1992	Return made up to 24/06/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1992	Return made up to 24/06/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1991	Full accounts made up to 31 December 1990 (11 pages)
25 November 1991	Full accounts made up to 31 December 1990 (11 pages)
5 August 1991	Director resigned (2 pages)
5 August 1991	Director resigned (2 pages)
10 July 1991	Return made up to 24/06/91; full list of members (8 pages)
10 July 1991	Secretary's particulars changed (2 pages)
10 July 1991	Secretary's particulars changed (2 pages)
10 July 1991	Return made up to 24/06/91; full list of members (8 pages)
30 May 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
30 May 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
22 May 1990	Company name changed rapid 9790 LIMITED\certificate issued on 23/05/90 (3 pages)
22 May 1990	Company name changed rapid 9790 LIMITED\certificate issued on 23/05/90 (3 pages)
19 March 1990	Registered office changed on 19/03/90 from: classic house 174-180 old street london EC1V 9BP (1 page)
19 March 1990	Registered office changed on 19/03/90 from: classic house 174-180 old street london EC1V 9BP (1 page)
1 March 1990	Incorporation (15 pages)
1 March 1990	Incorporation (15 pages)

YKK Europe Limited

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