Kajima Construction Europe (U.K.) Limited

Company Name	Kajima Construction Europe (U.K.) Limited
Company Status	Active
Company Number	04071716
Category	Private Limited Company
Incorporation Date	14 September 2000(23 years, 7 months ago)
Previous Name	Fifthgreen Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Hiroto Ichiki
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	29 May 2015(14 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Real Estate Developer
Country of Residence	England
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Hiroshi Takei
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	05 April 2018(17 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-1 Motoakasaka 1-Chime Minato-Ku Tokyo 107-8388

Secretary Name	Jayne Cheadle
Status	Current
Appointed	31 December 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Katsusuke Ishida
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	31 January 2024(23 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Masahiro Tomita
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	5 Mark Drive Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0PP

Director Name	Fujio Suzuki
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	6 Marlborough Hill St Johns Wood London NW8 0NN

Director Name	Roderick Neil Sargent
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 31 December 2005)
Role	Civil Servant
Correspondence Address	50 Harebell Close Formby Liverpool L37 4JP

Director Name	Tadaaki Suzuki
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	59 Chessfield Park Little Chalfont Buckinghamshire HP6 6RU

Director Name	Naomichi Miyazaki
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 24 June 2004)
Role	Real Estate Broker
Correspondence Address	11 Downside Saint Johns Avenue London SW15 2AF

Director Name	Shoichi Watanabe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 February 2001)
Role	Company Director
Correspondence Address	97 Saxon Drive London W3 0NY

Director Name	Mr Richard Arthur Barker
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 21 October 2004)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Chevington House The Square Yapham York Yorkshire YO42 1PJ

Director Name	Noburo Aoki
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 17 September 2001)
Role	Company Director
Correspondence Address	34 Hillcroft Crescent Ealing London W5 2SQ

Secretary Name	Noburo Aoki
Nationality	Japanese
Status	Resigned
Appointed	08 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 June 2001)
Role	Company Director
Correspondence Address	34 Hillcroft Crescent Ealing London W5 2SQ

Director Name	Harunori Sugimoto
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 February 2001(5 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 20 June 2005)
Role	Treasurer
Correspondence Address	138 Princes Gardens London W3 0LN

Director Name	Geoffrey Paul Walters
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2007)
Role	Chartered Acountant
Correspondence Address	31 Holland Park London W11 3TA

Secretary Name	Geoffrey Paul Walters
Nationality	British
Status	Resigned
Appointed	29 June 2001(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	31 Holland Park London W11 3TA

Director Name	Bignall Neil
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 21 July 2005)
Role	Chartered Quantity Surveyocveu
Correspondence Address	9 Crofton Avenue Chiswick London W4 3EW

Director Name	Katsumi Shibasaki
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 July 2003(2 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	35 St Mary's Court 4 Palgrave Gardens Prince Regents Gate London NW1 6EW

Director Name	Takeshi Fukuda
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 January 2004(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2006)
Role	Director Design Management
Correspondence Address	25 Dorset Square Number 501 London NW1 6QJ

Director Name	Ian Henry Raine
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Role	Chartered Engineer
Correspondence Address	24 Eastcourt Avenue Earley Reading Berkshire RG6 1HH

Director Name	Mr Peter Smith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	15 October 2004(4 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 October 2005)
Role	Construction Director
Country of Residence	England
Correspondence Address	East View Wingerworth Hall Wingerworth Chesterfield Derbyshire S42 6PL

Director Name	Mr Shigehiko Ueno
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 October 2004(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 05 July 2010)
Role	Pre Construction Director
Country of Residence	United Kingdom
Correspondence Address	Grove House 248a Marylebone Road London NW1 6JZ

Director Name	Mr David Clark Evans
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(4 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyle House 67 Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	Mr Robert Alan Keys
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 June 2007)
Role	Executive Operations Director
Country of Residence	United Kingdom
Correspondence Address	93 Furzehill Road Borehamwood Hertfordshire WD6 2DN

Director Name	Tadao Iizuka
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	Flat 6 106 Lisson Grove London NW1 6LP

Director Name	Mr Martin Gledhill
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2008)
Role	Executive Commercial Director
Country of Residence	United Kingdom
Correspondence Address	23 Magnolia Way Fleet Hampshire GU52 7JZ

Director Name	Mr Akira Yajima
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 2005(4 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 August 2013)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Michiya Uchida
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 2007(6 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Secretary Name	Mr Martin Gledhill
Nationality	British
Status	Resigned
Appointed	31 May 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Magnolia Way Fleet Hampshire GU52 7JZ

Secretary Name	Mr James Piercy
Status	Resigned
Appointed	07 October 2009(9 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Ken Uchida
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2013(12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Michiya Uchida
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(14 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 May 2015)
Role	Chief Executive Officer
Country of Residence	Japan
Correspondence Address	55 Baker Street London W1U 8EW

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	kajima.co.uk
Telephone	020 30751800
Telephone region	London

Location

Registered Address	10 St. Giles Square London WC2H 8AP
Address Matches	Over 70 other UK companies use this postal address

Shareholders

86m at £1	Kajima Europe Uk Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

23 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
23 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
23 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
23 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (63 pages)
15 September 2023	Confirmation statement made on 15 September 2023 with updates (5 pages)
13 June 2023	Director's details changed for Mr Hiroshi Takei on 13 June 2023 (2 pages)
16 September 2022	Confirmation statement made on 15 September 2022 with updates (5 pages)
26 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
26 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (64 pages)
26 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 August 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (6 pages)
15 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
15 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 November 2021	Director's details changed for Mr Hiroto Ichiki on 22 September 2021 (2 pages)
12 October 2021	Full accounts made up to 31 December 2020 (19 pages)
16 September 2021	Confirmation statement made on 15 September 2021 with updates (5 pages)
5 January 2021	Director's details changed for Mr Hiroshi Takei on 4 January 2021 (2 pages)
5 January 2021	Director's details changed for Mr Hiroto Ichiki on 4 January 2021 (2 pages)
5 January 2021	Secretary's details changed for Jayne Cheadle on 4 January 2021 (1 page)
4 January 2021	Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021 (1 page)
15 October 2020	Full accounts made up to 31 December 2019 (18 pages)
17 September 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
16 September 2019	Confirmation statement made on 15 September 2019 with updates (5 pages)
17 May 2019	Full accounts made up to 31 December 2018 (17 pages)
28 January 2019	Termination of appointment of James Piercy as a secretary on 31 December 2018 (1 page)
28 January 2019	Appointment of Jayne Cheadle as a secretary on 31 December 2018 (2 pages)
27 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
4 June 2018	Full accounts made up to 31 December 2017 (16 pages)
9 May 2018	Appointment of Mr Hiroshi Takei as a director on 5 April 2018 (2 pages)
9 May 2018	Termination of appointment of Yo Yatsuzuka as a director on 5 April 2018 (1 page)
21 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
26 August 2016	Full accounts made up to 31 December 2015 (15 pages)
26 August 2016	Full accounts made up to 31 December 2015 (15 pages)
28 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 86,000,000 (4 pages)
28 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 86,000,000 (4 pages)
13 July 2015	Full accounts made up to 31 December 2014 (12 pages)
13 July 2015	Full accounts made up to 31 December 2014 (12 pages)
9 June 2015	Termination of appointment of Michiya Uchida as a director on 29 May 2015 (1 page)
9 June 2015	Termination of appointment of Michiya Uchida as a director on 29 May 2015 (1 page)
9 June 2015	Appointment of Mr Hiroto Ichiki as a director on 29 May 2015 (2 pages)
9 June 2015	Appointment of Mr Hiroto Ichiki as a director on 29 May 2015 (2 pages)
2 April 2015	Termination of appointment of Ken Uchida as a director on 31 March 2015 (1 page)
2 April 2015	Appointment of Mr Michiya Uchida as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Michiya Uchida as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Michiya Uchida as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Ken Uchida as a director on 31 March 2015 (1 page)
16 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 86,000,000 (4 pages)
16 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 86,000,000 (4 pages)
4 August 2014	Full accounts made up to 31 December 2013 (13 pages)
4 August 2014	Full accounts made up to 31 December 2013 (13 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 86,000,000 (4 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 86,000,000 (4 pages)
27 August 2013	Appointment of Mr Yo Yatsuzuka as a director (2 pages)
27 August 2013	Appointment of Mr Yo Yatsuzuka as a director (2 pages)
27 August 2013	Termination of appointment of Akira Yajima as a director (1 page)
27 August 2013	Termination of appointment of Akira Yajima as a director (1 page)
21 June 2013	Full accounts made up to 31 December 2012 (13 pages)
21 June 2013	Full accounts made up to 31 December 2012 (13 pages)
8 January 2013	Appointment of Ken Uchida as a director (2 pages)
8 January 2013	Appointment of Ken Uchida as a director (2 pages)
4 January 2013	Termination of appointment of Michiya Uchida as a director (1 page)
4 January 2013	Termination of appointment of Michiya Uchida as a director (1 page)
12 November 2012	Director's details changed for Mr Akira Yajima on 7 March 2011 (2 pages)
12 November 2012	Director's details changed for Mr Akira Yajima on 7 March 2011 (2 pages)
12 November 2012	Director's details changed for Mr Akira Yajima on 7 March 2011 (2 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
25 July 2012	Full accounts made up to 31 December 2011 (13 pages)
25 July 2012	Full accounts made up to 31 December 2011 (13 pages)
3 July 2012	Director's details changed for Michiya Uchida on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Michiya Uchida on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Michiya Uchida on 3 July 2012 (2 pages)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
1 August 2011	Full accounts made up to 31 December 2010 (14 pages)
1 August 2011	Full accounts made up to 31 December 2010 (14 pages)
11 March 2011	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
15 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
13 July 2010	Termination of appointment of Shigehiko Ueno as a director (1 page)
13 July 2010	Termination of appointment of Shigehiko Ueno as a director (1 page)
13 October 2009	Full accounts made up to 31 December 2008 (15 pages)
13 October 2009	Director's details changed for Michiya Uchida on 1 October 2009 (3 pages)
13 October 2009	Full accounts made up to 31 December 2008 (15 pages)
13 October 2009	Director's details changed for Shigehiko Ueno on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Michiya Uchida on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Michiya Uchida on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Shigehiko Ueno on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Shigehiko Ueno on 1 October 2009 (3 pages)
7 October 2009	Appointment of Mr James Piercy as a secretary (1 page)
7 October 2009	Appointment of Mr James Piercy as a secretary (1 page)
5 October 2009	Director's details changed for Mr Akira Yajima on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Mr Akira Yajima on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Mr Akira Yajima on 1 October 2009 (3 pages)
24 September 2009	Return made up to 15/09/09; full list of members (3 pages)
24 September 2009	Return made up to 15/09/09; full list of members (3 pages)
8 January 2009	Appointment terminated director david evans (1 page)
8 January 2009	Appointment terminated director and secretary martin gledhill (1 page)
8 January 2009	Appointment terminated director and secretary martin gledhill (1 page)
8 January 2009	Appointment terminated director david evans (1 page)
1 December 2008	Return made up to 15/09/08; full list of members (7 pages)
1 December 2008	Return made up to 15/09/08; full list of members (7 pages)
30 July 2008	Full accounts made up to 31 December 2007 (15 pages)
30 July 2008	Full accounts made up to 31 December 2007 (15 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
23 November 2007	Full accounts made up to 31 December 2006 (15 pages)
23 November 2007	Full accounts made up to 31 December 2006 (15 pages)
9 October 2007	Return made up to 15/09/07; full list of members (7 pages)
9 October 2007	Return made up to 15/09/07; full list of members (7 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (3 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned;director resigned (1 page)
24 July 2007	Secretary resigned;director resigned (1 page)
24 July 2007	New director appointed (3 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
6 October 2006	Return made up to 15/09/06; full list of members (9 pages)
6 October 2006	Return made up to 15/09/06; full list of members (9 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
8 June 2006	Full accounts made up to 31 December 2005 (15 pages)
8 June 2006	Full accounts made up to 31 December 2005 (15 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
7 November 2005	Return made up to 14/09/05; full list of members (11 pages)
7 November 2005	Return made up to 14/09/05; full list of members (11 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
9 July 2005	Full accounts made up to 31 December 2004 (14 pages)
9 July 2005	Full accounts made up to 31 December 2004 (14 pages)
8 July 2005	Ad 29/06/05--------- Â£ si 25000000@1=25000000 Â£ ic 61000000/86000000 (2 pages)
8 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2005	Nc inc already adjusted 29/06/05 (2 pages)
8 July 2005	Ad 29/06/05--------- £ si 25000000@1=25000000 £ ic 61000000/86000000 (2 pages)
8 July 2005	Nc inc already adjusted 29/06/05 (2 pages)
2 March 2005	Â£ nc 6000000/65000000 21/12/04 (1 page)
2 March 2005	Ad 21/12/04--------- Â£ si 55000000@1=55000000 Â£ ic 6000000/61000000 (2 pages)
2 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2005	£ nc 6000000/65000000 21/12/04 (1 page)
2 March 2005	Ad 21/12/04--------- £ si 55000000@1=55000000 £ ic 6000000/61000000 (2 pages)
2 February 2005	New director appointed (3 pages)
2 February 2005	New director appointed (3 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
20 October 2004	Return made up to 15/09/04; full list of members (9 pages)
20 October 2004	Return made up to 15/09/04; full list of members (9 pages)
15 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
23 July 2004	Full accounts made up to 31 December 2003 (14 pages)
23 July 2004	Full accounts made up to 31 December 2003 (14 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
24 February 2004	New director appointed (1 page)
24 February 2004	New director appointed (1 page)
22 September 2003	Return made up to 14/09/03; full list of members (9 pages)
22 September 2003	Return made up to 14/09/03; full list of members (9 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (3 pages)
1 September 2003	New director appointed (3 pages)
4 June 2003	Full accounts made up to 31 December 2002 (15 pages)
4 June 2003	Full accounts made up to 31 December 2002 (15 pages)
3 October 2002	Return made up to 14/09/02; full list of members (9 pages)
3 October 2002	Return made up to 14/09/02; full list of members (9 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	New director appointed (2 pages)
18 July 2002	Full accounts made up to 31 December 2001 (16 pages)
18 July 2002	Full accounts made up to 31 December 2001 (16 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 November 2001	Return made up to 14/09/01; full list of members (9 pages)
6 November 2001	Return made up to 14/09/01; full list of members (9 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed (2 pages)
24 January 2001	Memorandum and Articles of Association (5 pages)
24 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
24 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
24 January 2001	Memorandum and Articles of Association (5 pages)
4 January 2001	Â£ nc 100/6000000 19/12/00 (1 page)
4 January 2001	£ nc 100/6000000 19/12/00 (1 page)
4 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2001	Ad 19/12/00--------- £ si 5999999@1=5999999 £ ic 1/6000000 (2 pages)
4 January 2001	Ad 19/12/00--------- Â£ si 5999999@1=5999999 Â£ ic 1/6000000 (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New secretary appointed;new director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New secretary appointed;new director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
18 December 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 200 aldersgate street london EC1A 4JJ (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 200 aldersgate street london EC1A 4JJ (1 page)
18 December 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
8 December 2000	Company name changed fifthgreen LIMITED\certificate issued on 08/12/00 (2 pages)
8 December 2000	Company name changed fifthgreen LIMITED\certificate issued on 08/12/00 (2 pages)
14 September 2000	Incorporation (24 pages)
14 September 2000	Incorporation (24 pages)

Kajima Construction Europe (U.K.) Limited

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