Idemitsu Chemicals Europe Plc

Company Name	Idemitsu Chemicals Europe Plc
Company Status	Dissolved
Company Number	02652981
Category	Public Limited Company
Incorporation Date	10 October 1991(32 years, 7 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Name	Earnvote Public Limited Company

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Maeda Osamu
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2016(24 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 February 2019)
Role	Planning Manager
Country of Residence	Japan
Correspondence Address	Elberfelder Strasse 2 Dusseldorf 40213 Germany

Director Name	Yasuhiro Osako
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2016(24 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 February 2019)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Elberfelder Strasse 2 Dusseldorf 40213

Director Name	Toshimi Arashi
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2016(24 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 February 2019)
Role	Deputy General Manager Petrochemical Business
Country of Residence	Japan
Correspondence Address	28 F, Jp Tower, 7-2 Marunouchi 2-Chome Chioda-Ku Tokyo 100-728

Secretary Name	Maeda Osamu
Status	Closed
Appointed	01 April 2016(24 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 February 2019)
Role	Company Director
Correspondence Address	Elberfelder Strasse 2 Dusseldorf 40213 Germany

Director Name	Ryutaro Maki
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 1994)
Role	Company Director
Correspondence Address	60 Dollis Park Finchley London N3 1BS

Director Name	Mr Shinsaku Kawahara
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	19 Queens Drive London W3 0HF

Director Name	Mr Tatsuo Morotomi
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 27 June 1995)
Role	Company Director
Correspondence Address	6-13-15-503 Okuto Katsushika-Ku Tokyo Foreign

Director Name	Mr Hiroyoshi Kamata
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 1993)
Role	Company Director
Correspondence Address	4-3-13-402 Tsurumaki Setagaya Ku Tokyo Foreign

Director Name	Mr Toshiro Iwai
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Niederkasseler Kirchweg 111 4000 Dusseldorf 11 Germany

Secretary Name	Mr Shinsaku Kawahara
Nationality	Japanese
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	19 Queens Drive London W3 0HF

Director Name	Tsuyoshi Hosokawa
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1996(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 July 1999)
Role	Company Director
Correspondence Address	2-9-7 Motomachi Urawa City Saitama Prefecture 336

Director Name	Kotaro Kojima
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1997(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	7 Tudor Gardens London W3 0DT

Secretary Name	Kotaro Kojima
Nationality	Japanese
Status	Resigned
Appointed	01 January 1997(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	7 Tudor Gardens London W3 0DT

Director Name	Hisatoshi Itagaki
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 July 2001)
Role	Company Director
Correspondence Address	17-24-301 Osaki 3-Chome Shinagawa-Ku Tokyo Foreign

Director Name	Kazuto Hashimoto
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2000(8 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Lewit Strasse 40547 Dusseldorf Foreign

Secretary Name	Takashi Sumitomo
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	12a Montague Gardens Acton London W3 9PT

Director Name	Kiyoshi Nagao
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2005)
Role	President
Correspondence Address	4-28-10 Aobadai Ichihara-City Chiba Japan

Director Name	Shigeki Kuze
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2004(12 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 July 2009)
Role	President
Correspondence Address	Lewit Strasse 27 Dusseldorf 40547

Director Name	Naoaki Miyata
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2004(13 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 2005)
Role	Company Director
Correspondence Address	3 York Street London W1U 6PB

Secretary Name	Naoaki Miyata
Nationality	Japanese
Status	Resigned
Appointed	01 November 2004(13 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 2005)
Role	Company Director
Correspondence Address	3 York Street London W1U 6PB

Director Name	Masaaki Kawasaki
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2005(13 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	2-9-5 Miyamaedaira Miyamae-Ku Kawasaki-Shi Kanagawa-Ken 216-0006 Japan

Director Name	Koji Miyoshi
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2005(13 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	5-16-12 Chihara Dai Minami Ichihara-Shi Chiba-Ken 290-0142 Japan

Secretary Name	Koji Miyoshi
Nationality	Japanese
Status	Resigned
Appointed	01 April 2005(13 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	5-16-12 Chihara Dai Minami Ichihara-Shi Chiba-Ken 290-0142 Japan

Director Name	Sakugoro Matsuda
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 April 2009)
Role	Deputy General Manager
Correspondence Address	6-12-14 Oguradai Wakabaku Chiba City Chiba Japan

Secretary Name	Sakugoro Matsuda
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 April 2009)
Role	Deputy General Manager
Correspondence Address	6-12-14 Oguradai Wakabaku Chiba City Chiba Japan

Director Name	Yasuyuki Kanehara
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(17 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 April 2011)
Role	Deputy General Manager
Country of Residence	Japan
Correspondence Address	25-20-405 Isogodai Isogo-Ku Yokohama City Kanagawa Japan

Secretary Name	Takashi Uesugi
Nationality	British
Status	Resigned
Appointed	01 April 2009(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	7-1-1-F304 Nishishizu Sakura City Chiba Japan

Director Name	Koji Matsukawa
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2009(17 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2013)
Role	President
Country of Residence	Germany
Correspondence Address	Am Kirschbaumwaldchen 3 Dusseldorf 40547 Germany

Director Name	Jiro Chiba
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2012)
Role	Manager Performance Materials Dept
Country of Residence	Japan
Correspondence Address	1-1 Marunouchi 3-Chome Chiyoda-Ku Tokyo 100-8321 Japan

Director Name	Masafumi Kakuda
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 July 2012)
Role	Manager Planning
Country of Residence	Japan
Correspondence Address	1-1 Marunouchi 3-Chome Chiyoda-Ku Tokyo 100-8321 Japan

Secretary Name	Jiro Chiba
Nationality	British
Status	Resigned
Appointed	01 July 2011(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 July 2012)
Role	Company Director
Correspondence Address	1-1 Marunouchi 3-Chome Chiyoda-Ku Tokoyo 100 8321 Japan

Director Name	Mitsushige Nakashima
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2012(20 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2015)
Role	Manager Planning & Coordination Group
Country of Residence	Japan
Correspondence Address	1-1, Marunouchi 3-Chome Chiyoda-Ku Tokyo Japan

Secretary Name	Ryuichi Seo
Nationality	British
Status	Resigned
Appointed	01 July 2012(20 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 April 2013)
Role	Company Director
Correspondence Address	1-1 Marunouchi 3-Chome Chiyoda-Ku Tokyo 100-8321 Japan

Secretary Name	Toshimi Tokonami
Status	Resigned
Appointed	01 April 2013(21 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2013)
Role	Company Director
Correspondence Address	Elberfelder Strasse 2 Dusseldorf Nrw 40213

Secretary Name	Koichi Nishimura
Status	Resigned
Appointed	01 April 2013(21 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 April 2016)
Role	Company Director
Correspondence Address	1-1 Marunouchi 3-Chome Chiyoda-Ku Tokyo 100-8321

Contact

Website	www.idemitsu-chemicals.de

Location

Registered Address	10-18 Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400k at £1	Idemitsu Kosan Co. LTD 100.00% Ordinary
1 at £1	Toshimi Tokonami 0.00% Ordinary

Financials

Year	2014
Turnover	£13,701,976
Gross Profit	£1,828,360
Net Worth	£4,225,546
Cash	£2,402,233
Current Liabilities	£3,532,113

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
3 July 2018	Full accounts made up to 31 December 2017 (23 pages)
28 June 2018	CB01 notice of a cross border merger (20 pages)
19 April 2018	Confirmation statement made on 10 September 2017 with updates (2 pages)
19 April 2018	Administrative restoration application (3 pages)
20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
6 July 2017	Full accounts made up to 31 December 2016 (22 pages)
6 July 2017	Full accounts made up to 31 December 2016 (22 pages)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
24 October 2016	Confirmation statement made on 10 September 2016 with updates (18 pages)
24 October 2016	Confirmation statement made on 10 September 2016 with updates (18 pages)
27 June 2016	Full accounts made up to 31 December 2015 (20 pages)
27 June 2016	Full accounts made up to 31 December 2015 (20 pages)
6 June 2016	Appointment of Toshimi Arashi as a director on 1 April 2016 (2 pages)
6 June 2016	Appointment of Toshimi Arashi as a director on 1 April 2016 (2 pages)
5 June 2016	Appointment of Maeda Osamu as a secretary on 1 April 2016 (2 pages)
5 June 2016	Appointment of Yasuhiro Osako as a director on 1 April 2016 (2 pages)
5 June 2016	Appointment of Yasuhiro Osako as a director on 1 April 2016 (2 pages)
5 June 2016	Appointment of Maeda Osamu as a director on 1 April 2016 (2 pages)
5 June 2016	Appointment of Maeda Osamu as a director on 1 April 2016 (2 pages)
5 June 2016	Appointment of Maeda Osamu as a secretary on 1 April 2016 (2 pages)
1 June 2016	Termination of appointment of Souichi Uchiyama as a director on 1 April 2016 (2 pages)
1 June 2016	Termination of appointment of Toshimi Tokonami as a director on 1 April 2016 (2 pages)
1 June 2016	Termination of appointment of Souichi Uchiyama as a director on 1 April 2016 (2 pages)
1 June 2016	Termination of appointment of Koichi Nishimura as a secretary on 1 April 2016 (2 pages)
1 June 2016	Termination of appointment of Toshimi Tokonami as a director on 1 April 2016 (2 pages)
1 June 2016	Termination of appointment of Koichi Nishimura as a secretary on 1 April 2016 (2 pages)
13 May 2016	Termination of appointment of Koichi Nishimura as a director on 1 April 2016 (2 pages)
13 May 2016	Termination of appointment of Koichi Nishimura as a director on 1 April 2016 (2 pages)
6 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 400,000 (6 pages)
6 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 400,000 (6 pages)
5 August 2015	Appointment of Souichi Uchiyama as a director on 1 July 2015 (2 pages)
5 August 2015	Appointment of Souichi Uchiyama as a director on 1 July 2015 (2 pages)
5 August 2015	Appointment of Souichi Uchiyama as a director on 1 July 2015 (2 pages)
4 August 2015	Termination of appointment of Mitsushige Nakashima as a director on 30 June 2015 (1 page)
4 August 2015	Termination of appointment of Mitsushige Nakashima as a director on 30 June 2015 (1 page)
1 July 2015	Full accounts made up to 31 December 2014 (15 pages)
1 July 2015	Full accounts made up to 31 December 2014 (15 pages)
12 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 400,000 (6 pages)
12 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 400,000 (6 pages)
1 July 2014	Full accounts made up to 31 December 2013 (15 pages)
1 July 2014	Full accounts made up to 31 December 2013 (15 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 400,000 (6 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 400,000 (6 pages)
5 July 2013	Full accounts made up to 31 December 2012 (15 pages)
5 July 2013	Full accounts made up to 31 December 2012 (15 pages)
3 July 2013	Termination of appointment of Toshimi Tokonami as a secretary (1 page)
3 July 2013	Appointment of Koichi Nishimura as a secretary (2 pages)
3 July 2013	Appointment of Koichi Nishimura as a secretary (2 pages)
3 July 2013	Termination of appointment of Toshimi Tokonami as a secretary (1 page)
13 June 2013	Appointment of Koichi Nishimura as a director (2 pages)
13 June 2013	Appointment of Koichi Nishimura as a director (2 pages)
12 June 2013	Termination of appointment of Ryuichi Seo as a director (1 page)
12 June 2013	Termination of appointment of Koji Matsukawa as a director (1 page)
12 June 2013	Termination of appointment of Ryuichi Seo as a secretary (1 page)
12 June 2013	Appointment of Toshimi Tokonami as a secretary (2 pages)
12 June 2013	Appointment of Toshimi Tokonami as a secretary (2 pages)
12 June 2013	Termination of appointment of Ryuichi Seo as a director (1 page)
12 June 2013	Termination of appointment of Koji Matsukawa as a director (1 page)
12 June 2013	Appointment of Toshimi Tokonami as a director (2 pages)
12 June 2013	Termination of appointment of Ryuichi Seo as a secretary (1 page)
12 June 2013	Appointment of Toshimi Tokonami as a director (2 pages)
26 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
3 September 2012	Appointment of Ryuichi Seo as a director (3 pages)
3 September 2012	Appointment of Mitsushige Nakashima as a director (3 pages)
3 September 2012	Termination of appointment of Masafumi Kakuda as a director (2 pages)
3 September 2012	Appointment of Ryuichi Seo as a secretary (3 pages)
3 September 2012	Termination of appointment of Jiro Chiba as a director (2 pages)
3 September 2012	Appointment of Ryuichi Seo as a director (3 pages)
3 September 2012	Appointment of Ryuichi Seo as a secretary (3 pages)
3 September 2012	Termination of appointment of Jiro Chiba as a director (2 pages)
3 September 2012	Appointment of Mitsushige Nakashima as a director (3 pages)
3 September 2012	Termination of appointment of Jiro Chiba as a secretary (2 pages)
3 September 2012	Termination of appointment of Masafumi Kakuda as a director (2 pages)
3 September 2012	Termination of appointment of Jiro Chiba as a secretary (2 pages)
6 July 2012	Full accounts made up to 31 December 2011 (15 pages)
6 July 2012	Full accounts made up to 31 December 2011 (15 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
1 September 2011	Appointment of Jiro Chiba as a secretary (3 pages)
1 September 2011	Termination of appointment of Takashi Uesugi as a secretary (2 pages)
1 September 2011	Termination of appointment of Takashi Uesugi as a secretary (2 pages)
1 September 2011	Appointment of Jiro Chiba as a secretary (3 pages)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
19 July 2011	Resolutions RES13 ‐ Appoint/resign officers 28/03/2011 (1 page)
19 July 2011	Resolutions RES13 ‐ Appoint/resign officers 28/03/2011 (1 page)
19 July 2011	Resolutions RES13 ‐ Appoint/resign officers 17/06/2011 (1 page)
19 July 2011	Resolutions RES13 ‐ Appoint/resign officers 17/06/2011 (1 page)
18 July 2011	Termination of appointment of Yasuyuki Kanehara as a director (1 page)
18 July 2011	Termination of appointment of Takashi Uesugi as a director (1 page)
18 July 2011	Appointment of Masafumi Kakuda as a director (2 pages)
18 July 2011	Appointment of Masafumi Kakuda as a director (2 pages)
18 July 2011	Termination of appointment of Yasuyuki Kanehara as a director (1 page)
18 July 2011	Appointment of Jiro Chiba as a director (2 pages)
18 July 2011	Appointment of Jiro Chiba as a director (2 pages)
18 July 2011	Termination of appointment of Takashi Uesugi as a director (1 page)
1 July 2011	Full accounts made up to 31 December 2010 (15 pages)
1 July 2011	Full accounts made up to 31 December 2010 (15 pages)
22 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
17 August 2010	Resolutions RES13 ‐ Appt of chairman and voting rights for directors 14/06/2010 (5 pages)
17 August 2010	Resolutions RES13 ‐ Appt of chairman and voting rights 22/07/2010 (3 pages)
17 August 2010	Resolutions RES13 ‐ Appt of chairman and voting rights for directors 14/06/2010 (5 pages)
17 August 2010	Resolutions RES13 ‐ Appt of chairman and voting rights 22/07/2010 (3 pages)
7 June 2010	Full accounts made up to 31 December 2009 (14 pages)
7 June 2010	Full accounts made up to 31 December 2009 (14 pages)
29 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (6 pages)
14 October 2009	Termination of appointment of Sakugoro Matsuda as a secretary (1 page)
14 October 2009	Termination of appointment of Sakugoro Matsuda as a director (1 page)
14 October 2009	Termination of appointment of Sakugoro Matsuda as a director (1 page)
14 October 2009	Termination of appointment of Sakugoro Matsuda as a secretary (1 page)
12 October 2009	Appointment of Takashi Uesugi as a secretary (1 page)
12 October 2009	Termination of appointment of Shigeki Kuze as a director (1 page)
12 October 2009	Appointment of Koji Matsukawa as a director (2 pages)
12 October 2009	Appointment of Takashi Uesugi as a director (1 page)
12 October 2009	Appointment of Takashi Uesugi as a director (1 page)
12 October 2009	Termination of appointment of Yasuo Tateishi as a director (1 page)
12 October 2009	Appointment of Takashi Uesugi as a secretary (1 page)
12 October 2009	Appointment of Koji Matsukawa as a director (2 pages)
12 October 2009	Termination of appointment of Shigeki Kuze as a director (1 page)
12 October 2009	Appointment of Yasuyuki Kanehara as a director (2 pages)
12 October 2009	Appointment of Yasuyuki Kanehara as a director (2 pages)
12 October 2009	Termination of appointment of Yasuo Tateishi as a director (1 page)
4 April 2009	Full accounts made up to 31 December 2008 (12 pages)
4 April 2009	Full accounts made up to 31 December 2008 (12 pages)
24 September 2008	Return made up to 10/09/08; full list of members (6 pages)
24 September 2008	Return made up to 10/09/08; full list of members (6 pages)
14 March 2008	Full accounts made up to 31 December 2007 (12 pages)
14 March 2008	Full accounts made up to 31 December 2007 (12 pages)
17 September 2007	Return made up to 10/09/07; full list of members (6 pages)
17 September 2007	Return made up to 10/09/07; full list of members (6 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New secretary appointed;new director appointed (1 page)
20 April 2007	New secretary appointed;new director appointed (1 page)
20 April 2007	Secretary resigned;director resigned (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Secretary resigned;director resigned (1 page)
20 April 2007	New director appointed (1 page)
18 April 2007	Full accounts made up to 31 December 2006 (14 pages)
18 April 2007	Full accounts made up to 31 December 2006 (14 pages)
25 September 2006	Return made up to 10/09/06; full list of members (6 pages)
25 September 2006	Return made up to 10/09/06; full list of members (6 pages)
18 May 2006	Full accounts made up to 31 December 2005 (16 pages)
18 May 2006	Full accounts made up to 31 December 2005 (16 pages)
14 November 2005	Return made up to 10/09/05; full list of members (6 pages)
14 November 2005	Return made up to 10/09/05; full list of members (6 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
12 August 2005	Secretary resigned;director resigned (1 page)
12 August 2005	Secretary resigned;director resigned (1 page)
6 May 2005	Full accounts made up to 31 December 2004 (15 pages)
6 May 2005	Full accounts made up to 31 December 2004 (15 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New secretary appointed;new director appointed (2 pages)
27 April 2005	Registered office changed on 27/04/05 from: 1 berkeley street london W1J 8DJ (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New secretary appointed;new director appointed (2 pages)
27 April 2005	Registered office changed on 27/04/05 from: 1 berkeley street london W1J 8DJ (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 3RD floor 25-26 albemarle street london W1S 4HX (1 page)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 3RD floor 25-26 albemarle street london W1S 4HX (1 page)
22 November 2004	New secretary appointed;new director appointed (1 page)
22 November 2004	New secretary appointed;new director appointed (1 page)
22 November 2004	Secretary resigned;director resigned (1 page)
17 September 2004	Return made up to 10/09/04; full list of members (7 pages)
17 September 2004	Return made up to 10/09/04; full list of members (7 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
19 April 2004	Full accounts made up to 31 December 2003 (15 pages)
19 April 2004	Full accounts made up to 31 December 2003 (15 pages)
2 October 2003	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 (7 pages)
2 October 2003	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 (7 pages)
4 May 2003	Full accounts made up to 31 December 2002 (16 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	Full accounts made up to 31 December 2002 (16 pages)
4 May 2003	New director appointed (2 pages)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
15 October 2002	Return made up to 10/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/10/02 (7 pages)
15 October 2002	Return made up to 10/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/10/02 (7 pages)
2 August 2002	Full accounts made up to 31 December 2001 (15 pages)
2 August 2002	Full accounts made up to 31 December 2001 (15 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
19 October 2001	Return made up to 10/10/01; full list of members (6 pages)
19 October 2001	Return made up to 10/10/01; full list of members (6 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
7 July 2001	Full accounts made up to 31 December 2000 (15 pages)
7 July 2001	Full accounts made up to 31 December 2000 (15 pages)
24 April 2001	New secretary appointed;new director appointed (2 pages)
24 April 2001	Secretary resigned;director resigned (1 page)
24 April 2001	New secretary appointed;new director appointed (2 pages)
24 April 2001	Secretary resigned;director resigned (1 page)
17 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
17 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
19 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2000	Director's particulars changed (1 page)
19 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2000	Director's particulars changed (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
18 July 2000	Full accounts made up to 31 December 1999 (16 pages)
18 July 2000	Full accounts made up to 31 December 1999 (16 pages)
20 January 2000	Registered office changed on 20/01/00 from: nightingale house 65 curzon street london wiy 7PE (1 page)
20 January 2000	Registered office changed on 20/01/00 from: nightingale house 65 curzon street london wiy 7PE (1 page)
27 October 1999	Return made up to 10/10/99; change of members (6 pages)
27 October 1999	Return made up to 10/10/99; change of members (6 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Full accounts made up to 31 December 1998 (16 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Full accounts made up to 31 December 1998 (16 pages)
20 July 1999	New director appointed (2 pages)
14 October 1998	Return made up to 10/10/98; full list of members (6 pages)
14 October 1998	Return made up to 10/10/98; full list of members (6 pages)
8 October 1998	Location of register of members (1 page)
8 October 1998	Location of register of members (1 page)
16 September 1998	Auditor's resignation (1 page)
16 September 1998	Auditor's resignation (1 page)
26 July 1998	Full accounts made up to 31 December 1997 (15 pages)
26 July 1998	Full accounts made up to 31 December 1997 (15 pages)
22 October 1997	Director's particulars changed (1 page)
22 October 1997	Return made up to 10/10/97; full list of members (6 pages)
22 October 1997	Director's particulars changed (1 page)
22 October 1997	Return made up to 10/10/97; full list of members (6 pages)
15 July 1997	Full accounts made up to 31 December 1996 (15 pages)
15 July 1997	Full accounts made up to 31 December 1996 (15 pages)
31 October 1996	Return made up to 10/10/96; full list of members (6 pages)
31 October 1996	Return made up to 10/10/96; full list of members (6 pages)
31 July 1996	New director appointed (1 page)
31 July 1996	New director appointed (1 page)
31 July 1996	Director resigned (2 pages)
31 July 1996	Director resigned (2 pages)
31 July 1996	New director appointed (1 page)
31 July 1996	New director appointed (1 page)
31 July 1996	Director resigned (2 pages)
31 July 1996	Director resigned (2 pages)
27 June 1996	Full accounts made up to 31 December 1995 (15 pages)
27 June 1996	Full accounts made up to 31 December 1995 (15 pages)
24 October 1995	Return made up to 10/10/95; full list of members (12 pages)
24 October 1995	Return made up to 10/10/95; full list of members (12 pages)
13 October 1995	Secretary's particulars changed (4 pages)
13 October 1995	Secretary's particulars changed (4 pages)
6 October 1995	Full accounts made up to 31 December 1994 (15 pages)
6 October 1995	Full accounts made up to 31 December 1994 (15 pages)
1 August 1995	Director resigned;new director appointed (4 pages)
1 August 1995	Director resigned;new director appointed (4 pages)
1 August 1995	Director resigned (4 pages)
1 August 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
2 December 1991	Memorandum and Articles of Association (13 pages)
2 December 1991	Memorandum and Articles of Association (13 pages)
22 November 1991	Company name changed earnvote PUBLIC LIMITED COMPANY\certificate issued on 25/11/91 (2 pages)
22 November 1991	Company name changed earnvote PUBLIC LIMITED COMPANY\certificate issued on 25/11/91 (2 pages)
10 October 1991	Incorporation (10 pages)
10 October 1991	Incorporation (10 pages)

Idemitsu Chemicals Europe Plc

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