Jabbeke
8490
Belgium
Director Name | Mr Mark Dyer |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2011(8 years, 5 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Sales Management |
Country of Residence | England |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mr Hiroyasu Ishikawa |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2016(13 years, 3 months after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0NY |
Secretary Name | Mr Martin Vares |
---|---|
Status | Current |
Appointed | 18 May 2021(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mr Bart Kamiel Van Hauwermeiren |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 15 September 2021(18 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Manager |
Country of Residence | Belgium |
Correspondence Address | The Heights Brooklands Weybridge KT13 0NY |
Director Name | Hiroshi Uehara |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 May 2003(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 08 June 2005) |
Role | General Manager |
Correspondence Address | 1 River Court Albert Drive Woking Surrey GU21 5RP |
Director Name | Frans Gerard Cornelius Hoorelbeke |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 29 May 2003(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 November 2004) |
Role | Executive Vice President |
Correspondence Address | 1 River Court Albert Drive Woking Surrey GU21 5RP |
Director Name | Wataru Ishihara |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 May 2003(5 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 16 January 2004) |
Role | Department Manager Sales Denv |
Correspondence Address | Oude Burg 6 Bus 3 Brugge 8000 Foreign |
Director Name | Junichi Sato |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 May 2003(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 05 June 2005) |
Role | Managing Director |
Correspondence Address | Predikherenrei 1 C3 8000 Brugge Foreign |
Director Name | Richard George Counsell |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(6 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 February 2004) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Nore Road Portishead Bristol BS20 6JY |
Director Name | Mr Roderick Edward John Ducker |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 30 July 2005) |
Role | Company Director |
Correspondence Address | Bowstones Tower Hill Dorking Surrey RH4 2AS |
Director Name | Masatsugu Minaka |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 March 2004(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 May 2007) |
Role | Manager |
Correspondence Address | Rue Konkel 220, Bte 11 Brussels 1200 Foreign |
Director Name | Shogo Ando |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 March 2004(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 May 2010) |
Role | Manager |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | David Cairns Macqueen |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2004(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 May 2008) |
Role | Company Director |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Patrick Crombez |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 10 November 2004(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 April 2007) |
Role | Manager |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0NY |
Secretary Name | Steven Van Impe |
---|---|
Nationality | Belgian |
Status | Resigned |
Appointed | 10 November 2004(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 03 March 2009) |
Role | Manager |
Correspondence Address | Steenweg Op Dendermonde 132 Hofstade 9308 |
Director Name | Mr Toshitaka Tsubouchi |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 June 2005(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 January 2010) |
Role | Manager |
Country of Residence | Belgium |
Correspondence Address | Avenue Louis Vercauteren 6 Auderghem 1200 Belgium |
Director Name | Shinichi Tachikawa |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 October 2005(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 March 2007) |
Role | Company Director |
Correspondence Address | 39 Burghley House Somerset Road Wimbledon London SW19 5JB |
Director Name | Mr Peter Verkempynck |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 March 2007(4 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 17 January 2017) |
Role | General Manager Heatin Emea |
Country of Residence | United Kingdom |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mr Hitoshi Sakaguchi |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 May 2007(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 May 2011) |
Role | Manager |
Country of Residence | Belgium |
Correspondence Address | Daikin Europe N.V Zandvoordestraat 300 Oostende 8400 Belgium |
Secretary Name | Mr Edgar Nuno Da Silva Pestana |
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Nationality | Portuguese |
Status | Resigned |
Appointed | 03 March 2009(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 May 2012) |
Role | Company Director |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mr Hideki Nishimura |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 2010(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 2013) |
Role | Deputy Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mr Peter Van Den Broecke |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 July 2010(7 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 August 2016) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0NY |
Secretary Name | Ms Angela McGinlay |
---|---|
Status | Resigned |
Appointed | 31 May 2012(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 July 2014) |
Role | Company Director |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mr Kenji Maeda |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 April 2013(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2016) |
Role | Deputy Managing Director |
Country of Residence | England |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mr Shinji Izumi |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 December 2013(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 October 2015) |
Role | Vice President |
Country of Residence | Belgium |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mr Dirk Slagmulder |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 July 2014(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0NY |
Secretary Name | Mr Dirk Slagmulder |
---|---|
Status | Resigned |
Appointed | 01 July 2014(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2016) |
Role | Company Director |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mr Toshitaka Tsubouchi |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2015(12 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 July 2022) |
Role | Manager |
Country of Residence | Belgium |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mr Martin Krutz |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 April 2016(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 February 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mr Junji Umamoto |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 September 2016(13 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 15 September 2021) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0NY |
Secretary Name | Mr Hendrik Jan Van Den Berg |
---|---|
Status | Resigned |
Appointed | 14 March 2017(14 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 18 May 2021) |
Role | Company Director |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Ms Angela McGinlay |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 July 2022) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | DWS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Secretary Name | DWS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Website | daikincity.co.uk |
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Telephone | 0845 6419000 |
Telephone region | Unknown |
Registered Address | The Heights Brooklands Weybridge Surrey KT13 0NY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
11.9m at £1 | Daikin Europe Nv 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £121,087,000 |
Gross Profit | £27,430,000 |
Net Worth | £16,231,000 |
Cash | £1,859,000 |
Current Liabilities | £26,886,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
19 October 2005 | Delivered on: 4 November 2005 Persons entitled: Industrial Property Investment Fund Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £10.615.74 standing to the credit of the deposit. See the mortgage charge document for full details. Outstanding |
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17 October 2023 | Full accounts made up to 31 March 2023 (33 pages) |
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20 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
16 August 2022 | Full accounts made up to 31 March 2022 (35 pages) |
14 July 2022 | Termination of appointment of Angela Mcginlay as a director on 1 July 2022 (1 page) |
14 July 2022 | Termination of appointment of Toshitaka Tsubouchi as a director on 1 July 2022 (1 page) |
21 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
20 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
2 December 2021 | Full accounts made up to 31 March 2021 (35 pages) |
22 September 2021 | Appointment of Mr Bart Van Hauwermeiren as a director on 15 September 2021 (2 pages) |
21 September 2021 | Termination of appointment of Junji Umamoto as a director on 15 September 2021 (1 page) |
26 May 2021 | Appointment of Mr Martin Vares as a secretary on 18 May 2021 (2 pages) |
26 May 2021 | Termination of appointment of Hendrik Jan Van Den Berg as a secretary on 18 May 2021 (1 page) |
10 March 2021 | Full accounts made up to 31 March 2020 (34 pages) |
14 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
9 December 2019 | Full accounts made up to 31 March 2019 (31 pages) |
9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
4 March 2019 | Appointment of Ms Angela Mcginlay as a director on 1 March 2019 (2 pages) |
4 March 2019 | Termination of appointment of Martin Krutz as a director on 28 February 2019 (1 page) |
17 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
3 October 2018 | Full accounts made up to 31 March 2018 (32 pages) |
19 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
6 October 2017 | Full accounts made up to 31 March 2017 (31 pages) |
6 October 2017 | Full accounts made up to 31 March 2017 (31 pages) |
21 March 2017 | Appointment of Mr Hendrik Jan Van Den Berg as a secretary on 14 March 2017 (2 pages) |
21 March 2017 | Appointment of Mr Hendrik Jan Van Den Berg as a secretary on 14 March 2017 (2 pages) |
17 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
17 January 2017 | Termination of appointment of Peter Verkempynck as a director on 17 January 2017 (1 page) |
17 January 2017 | Termination of appointment of Peter Verkempynck as a director on 17 January 2017 (1 page) |
17 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
9 January 2017 | Full accounts made up to 31 March 2016 (31 pages) |
9 January 2017 | Full accounts made up to 31 March 2016 (31 pages) |
1 September 2016 | Termination of appointment of Peter Van Den Broecke as a director on 31 August 2016 (1 page) |
1 September 2016 | Appointment of Mr Junji Umamoto as a director on 1 September 2016 (2 pages) |
1 September 2016 | Appointment of Mr Junji Umamoto as a director on 1 September 2016 (2 pages) |
1 September 2016 | Termination of appointment of Peter Van Den Broecke as a director on 31 August 2016 (1 page) |
8 April 2016 | Appointment of Mr Hiroyasu Ishikawa as a director on 1 April 2016 (2 pages) |
8 April 2016 | Appointment of Mr Hiroyasu Ishikawa as a director on 1 April 2016 (2 pages) |
7 April 2016 | Termination of appointment of Dirk Slagmulder as a secretary on 31 March 2016 (1 page) |
7 April 2016 | Termination of appointment of Dirk Slagmulder as a director on 31 March 2016 (1 page) |
7 April 2016 | Termination of appointment of Dirk Slagmulder as a secretary on 31 March 2016 (1 page) |
7 April 2016 | Appointment of Mr Martin Krutz as a director on 1 April 2016 (2 pages) |
7 April 2016 | Termination of appointment of Dirk Slagmulder as a director on 31 March 2016 (1 page) |
7 April 2016 | Termination of appointment of Dirk Slagmulder as a secretary on 31 March 2016 (1 page) |
7 April 2016 | Termination of appointment of Kenji Maeda as a director on 31 March 2016 (1 page) |
7 April 2016 | Appointment of Mr Martin Krutz as a director on 1 April 2016 (2 pages) |
7 April 2016 | Termination of appointment of Kenji Maeda as a director on 31 March 2016 (1 page) |
7 April 2016 | Termination of appointment of Dirk Slagmulder as a secretary on 31 March 2016 (1 page) |
21 December 2015 | Full accounts made up to 31 March 2015 (23 pages) |
21 December 2015 | Full accounts made up to 31 March 2015 (23 pages) |
17 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
1 October 2015 | Termination of appointment of Shinji Izumi as a director on 1 October 2015 (1 page) |
1 October 2015 | Appointment of Mr Toshitaka Tsubouchi as a director on 1 October 2015 (2 pages) |
1 October 2015 | Appointment of Mr Toshitaka Tsubouchi as a director on 1 October 2015 (2 pages) |
1 October 2015 | Termination of appointment of Shinji Izumi as a director on 1 October 2015 (1 page) |
1 October 2015 | Appointment of Mr Toshitaka Tsubouchi as a director on 1 October 2015 (2 pages) |
1 October 2015 | Termination of appointment of Shinji Izumi as a director on 1 October 2015 (1 page) |
9 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
18 December 2014 | Full accounts made up to 31 March 2014 (23 pages) |
18 December 2014 | Full accounts made up to 31 March 2014 (23 pages) |
11 August 2014 | Appointment of Mr Dirk Slagmulder as a secretary on 1 July 2014 (2 pages) |
11 August 2014 | Termination of appointment of Angela Mcginlay as a secretary on 1 July 2014 (1 page) |
11 August 2014 | Director's details changed for Mr Peter Verkempynck on 1 April 2014 (2 pages) |
11 August 2014 | Appointment of Mr Dirk Slagmulder as a director on 1 July 2014 (2 pages) |
11 August 2014 | Termination of appointment of Angela Mcginlay as a secretary on 1 July 2014 (1 page) |
11 August 2014 | Appointment of Mr Dirk Slagmulder as a secretary on 1 July 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Peter Verkempynck on 1 April 2014 (2 pages) |
11 August 2014 | Appointment of Mr Dirk Slagmulder as a director on 1 July 2014 (2 pages) |
11 August 2014 | Appointment of Mr Dirk Slagmulder as a secretary on 1 July 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Peter Verkempynck on 1 April 2014 (2 pages) |
11 August 2014 | Termination of appointment of Angela Mcginlay as a secretary on 1 July 2014 (1 page) |
11 August 2014 | Appointment of Mr Dirk Slagmulder as a director on 1 July 2014 (2 pages) |
10 January 2014 | Termination of appointment of Hiroshi Yogo as a director (1 page) |
10 January 2014 | Appointment of Mr Shinji Izumi as a director (2 pages) |
10 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Appointment of Mr Shinji Izumi as a director (2 pages) |
10 January 2014 | Termination of appointment of Hiroshi Yogo as a director (1 page) |
10 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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24 December 2013 | Full accounts made up to 31 March 2013 (21 pages) |
24 December 2013 | Full accounts made up to 31 March 2013 (21 pages) |
16 August 2013 | Termination of appointment of Hideki Nishimura as a director (1 page) |
16 August 2013 | Termination of appointment of Hideki Nishimura as a director (1 page) |
16 August 2013 | Appointment of Mr Kenji Maeda as a director (2 pages) |
16 August 2013 | Appointment of Mr Kenji Maeda as a director (2 pages) |
8 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (6 pages) |
8 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (6 pages) |
3 January 2013 | Full accounts made up to 31 March 2012 (22 pages) |
3 January 2013 | Full accounts made up to 31 March 2012 (22 pages) |
27 June 2012 | Appointment of Ms Angela Mcginlay as a secretary (1 page) |
27 June 2012 | Appointment of Ms Angela Mcginlay as a secretary (1 page) |
27 June 2012 | Termination of appointment of Edgar Pestana as a secretary (1 page) |
27 June 2012 | Termination of appointment of Edgar Pestana as a secretary (1 page) |
10 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
10 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Full accounts made up to 31 March 2011 (21 pages) |
4 January 2012 | Full accounts made up to 31 March 2011 (21 pages) |
26 May 2011 | Termination of appointment of Hitoshi Sakaguchi as a director (1 page) |
26 May 2011 | Appointment of Mr Mark Dyer as a director (2 pages) |
26 May 2011 | Appointment of Mr Mark Dyer as a director (2 pages) |
26 May 2011 | Termination of appointment of Hitoshi Sakaguchi as a director (1 page) |
2 February 2011 | Full accounts made up to 31 March 2010 (66 pages) |
2 February 2011 | Full accounts made up to 31 March 2010 (66 pages) |
21 December 2010 | Director's details changed for Mr Peter Verkempynck on 20 December 2010 (2 pages) |
21 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (7 pages) |
21 December 2010 | Director's details changed for Mr Peter Verkempynck on 20 December 2010 (2 pages) |
21 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (7 pages) |
21 December 2010 | Secretary's details changed for Mr Edgar Nuno Da Silva Pestana on 20 December 2010 (1 page) |
21 December 2010 | Secretary's details changed for Mr Edgar Nuno Da Silva Pestana on 20 December 2010 (1 page) |
9 July 2010 | Appointment of Mr Peter Van Den Broecke as a director (2 pages) |
9 July 2010 | Appointment of Mr Peter Van Den Broecke as a director (2 pages) |
15 June 2010 | Appointment of Mr Hideki Nishimura as a director (2 pages) |
15 June 2010 | Appointment of Mr Hideki Nishimura as a director (2 pages) |
4 June 2010 | Termination of appointment of Shogo Ando as a director (1 page) |
4 June 2010 | Director's details changed for Mr Peter Verkempynck on 31 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Mr Peter Verkempynck on 31 May 2010 (2 pages) |
4 June 2010 | Termination of appointment of Shogo Ando as a director (1 page) |
17 February 2010 | Appointment of Mr Hiroshi Yogo as a director (2 pages) |
17 February 2010 | Appointment of Mr Hiroshi Yogo as a director (2 pages) |
11 February 2010 | Termination of appointment of Toshitaka Tsubouchi as a director (1 page) |
11 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
11 February 2010 | Director's details changed for Hitoshi Sakaguchi on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Wim De Schacht on 11 February 2010 (2 pages) |
11 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
11 February 2010 | Secretary's details changed for Edgar Nuno Da Silva Pestana on 11 February 2010 (1 page) |
11 February 2010 | Director's details changed for Hitoshi Sakaguchi on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Peter Verkempynck on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Toshitaka Tsubouchi on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Wim De Schacht on 11 February 2010 (2 pages) |
11 February 2010 | Secretary's details changed for Edgar Nuno Da Silva Pestana on 11 February 2010 (1 page) |
11 February 2010 | Termination of appointment of Toshitaka Tsubouchi as a director (1 page) |
11 February 2010 | Director's details changed for Peter Verkempynck on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Toshitaka Tsubouchi on 11 February 2010 (2 pages) |
4 August 2009 | Secretary appointed edgar nuno da silva pestana (2 pages) |
4 August 2009 | Secretary appointed edgar nuno da silva pestana (2 pages) |
5 June 2009 | Full accounts made up to 31 March 2009 (19 pages) |
5 June 2009 | Full accounts made up to 31 March 2009 (19 pages) |
13 March 2009 | Appointment terminated secretary steven van impe (1 page) |
13 March 2009 | Appointment terminated secretary steven van impe (1 page) |
5 February 2009 | Return made up to 13/12/08; full list of members (4 pages) |
5 February 2009 | Return made up to 13/12/08; full list of members (4 pages) |
25 June 2008 | Resolutions
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25 June 2008 | Resolutions
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25 June 2008 | Appointment terminated director david macqueen (1 page) |
25 June 2008 | Appointment terminated director david macqueen (1 page) |
4 June 2008 | Full accounts made up to 31 March 2008 (20 pages) |
4 June 2008 | Full accounts made up to 31 March 2008 (20 pages) |
2 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
2 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
25 June 2007 | New director appointed (3 pages) |
25 June 2007 | New director appointed (3 pages) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
5 June 2007 | Full accounts made up to 31 March 2007 (22 pages) |
5 June 2007 | Full accounts made up to 31 March 2007 (22 pages) |
27 April 2007 | New director appointed (2 pages) |
27 April 2007 | New director appointed (2 pages) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | Director resigned (1 page) |
29 December 2006 | Return made up to 13/12/06; full list of members (9 pages) |
29 December 2006 | Return made up to 13/12/06; full list of members (9 pages) |
24 October 2006 | Full accounts made up to 31 March 2006 (21 pages) |
24 October 2006 | Full accounts made up to 31 March 2006 (21 pages) |
26 January 2006 | Return made up to 13/12/05; full list of members
|
26 January 2006 | Return made up to 13/12/05; full list of members
|
18 January 2006 | Registered office changed on 18/01/06 from: 1 river court albert drive woking surrey GU21 5RP (1 page) |
18 January 2006 | Registered office changed on 18/01/06 from: 1 river court albert drive woking surrey GU21 5RP (1 page) |
13 December 2005 | Return made up to 13/12/04; no change of members (13 pages) |
13 December 2005 | Return made up to 13/12/04; no change of members (13 pages) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | New director appointed (2 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
4 November 2005 | Particulars of mortgage/charge (7 pages) |
4 November 2005 | Particulars of mortgage/charge (7 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
21 October 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
21 October 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
22 July 2005 | New director appointed (2 pages) |
22 July 2005 | New director appointed (2 pages) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
11 January 2005 | New director appointed (1 page) |
11 January 2005 | New director appointed (1 page) |
15 December 2004 | Resolutions
|
15 December 2004 | Ad 02/04/04--------- £ si 1000000@1=1000000 £ ic 10900000/11900000 (2 pages) |
15 December 2004 | Nc inc already adjusted 02/04/04 (2 pages) |
15 December 2004 | Nc inc already adjusted 02/04/04 (2 pages) |
15 December 2004 | Ad 02/04/04--------- £ si 1000000@1=1000000 £ ic 10900000/11900000 (2 pages) |
15 December 2004 | Resolutions
|
17 November 2004 | Director resigned (1 page) |
17 November 2004 | New director appointed (2 pages) |
17 November 2004 | New secretary appointed (2 pages) |
17 November 2004 | Secretary resigned (1 page) |
17 November 2004 | Secretary resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | New secretary appointed (2 pages) |
17 November 2004 | New director appointed (2 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
14 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
14 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
26 August 2004 | Director's particulars changed (1 page) |
26 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Director's particulars changed (1 page) |
8 May 2004 | New director appointed (3 pages) |
8 May 2004 | New director appointed (3 pages) |
16 April 2004 | New director appointed (2 pages) |
16 April 2004 | New director appointed (2 pages) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | New director appointed (2 pages) |
6 April 2004 | New director appointed (2 pages) |
25 January 2004 | Director resigned (1 page) |
25 January 2004 | Director resigned (1 page) |
25 January 2004 | Return made up to 13/12/03; full list of members
|
25 January 2004 | Return made up to 13/12/03; full list of members
|
13 August 2003 | New director appointed (3 pages) |
13 August 2003 | New director appointed (3 pages) |
9 July 2003 | New director appointed (2 pages) |
9 July 2003 | Ad 19/06/03--------- £ si 10899999@1=10899999 £ ic 1/10900000 (2 pages) |
9 July 2003 | Ad 19/06/03--------- £ si 10899999@1=10899999 £ ic 1/10900000 (2 pages) |
9 July 2003 | New director appointed (2 pages) |
26 June 2003 | Registered office changed on 26/06/03 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
26 June 2003 | Registered office changed on 26/06/03 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
19 June 2003 | New director appointed (2 pages) |
19 June 2003 | New director appointed (2 pages) |
19 June 2003 | New director appointed (2 pages) |
19 June 2003 | New director appointed (2 pages) |
16 June 2003 | Nc inc already adjusted 29/05/03 (1 page) |
16 June 2003 | New director appointed (2 pages) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Nc inc already adjusted 29/05/03 (1 page) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | New director appointed (2 pages) |
16 June 2003 | Resolutions
|
16 June 2003 | Resolutions
|
13 June 2003 | New director appointed (2 pages) |
13 June 2003 | New director appointed (2 pages) |
26 March 2003 | Company name changed dwsco 2358 LIMITED\certificate issued on 26/03/03 (2 pages) |
26 March 2003 | Company name changed dwsco 2358 LIMITED\certificate issued on 26/03/03 (2 pages) |
13 December 2002 | Incorporation (22 pages) |
13 December 2002 | Incorporation (22 pages) |