-
KEIHIN EUROPE LTD. - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 03168420
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- SHIMADA, Yasunori
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-29
- Dissolved on
- 2022-06-28
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- -
- Hitachi Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KEIHIN SEIKI EUROPE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
-
KEIHIN EUROPE LTD. Company Description
- KEIHIN EUROPE LTD. is a ltd registered in United Kingdom with the Company reg no 03168420. Its current trading status is "closed". It was registered 1996-02-29. It was previously called KEIHIN SEIKI EUROPE LIMITED. It has declared SIC or NACE codes as "45310". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-28.It can be contacted at Hill House .
Get KEIHIN EUROPE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keihin Europe Ltd. - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Did you know? kompany provides original and official company documents for KEIHIN EUROPE LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-03-03) - CS01
-
accounts-with-accounts-type-full (2021-05-07) - AA
-
resolution (2021-07-20) - RESOLUTIONS
-
legacy (2021-07-20) - CAP-SS
-
legacy (2021-07-20) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2021-07-20) - SH19
-
cessation-of-a-person-with-significant-control (2021-01-19) - PSC07
-
notification-of-a-person-with-significant-control (2021-02-05) - PSC02
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-03) - CS01
-
appoint-person-director-company-with-name-date (2020-05-01) - AP01
-
termination-director-company-with-name-termination-date (2020-05-01) - TM01
-
accounts-with-accounts-type-full (2020-05-06) - AA
-
mortgage-satisfy-charge-full (2020-10-05) - MR04
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-05-09) - AA
-
confirmation-statement-with-no-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-27) - AA
-
confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-03-06) - CH01
-
termination-director-company-with-name-termination-date (2017-05-02) - TM01
-
accounts-with-accounts-type-full (2017-05-02) - AA
-
appoint-person-director-company-with-name-date (2017-04-21) - AP01
-
termination-director-company-with-name-termination-date (2017-04-21) - TM01
-
confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
-
accounts-with-accounts-type-full (2016-05-13) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-10) - AA
-
termination-director-company-with-name-termination-date (2015-05-01) - TM01
-
appoint-person-director-company-with-name-date (2015-04-21) - AP01
-
termination-director-company-with-name-termination-date (2015-04-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
-
change-person-director-company-with-change-date (2015-02-27) - CH01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-25) - AP01
-
termination-director-company-with-name (2014-04-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
-
accounts-with-accounts-type-full (2014-04-29) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-08) - AP01
-
termination-director-company-with-name (2013-04-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
-
accounts-with-accounts-type-full (2013-05-02) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-06-20) - AP01
-
termination-director-company-with-name (2012-06-20) - TM01
-
accounts-with-accounts-type-full (2012-05-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
-
change-person-director-company-with-change-date (2012-03-09) - CH01
-
auditors-resignation-company (2012-01-25) - AUD
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-09-12) - AP01
-
appoint-person-director-company-with-name (2011-03-01) - AP01
-
termination-director-company-with-name (2011-03-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
-
accounts-with-accounts-type-full (2011-04-27) - AA
-
termination-director-company-with-name (2011-09-12) - TM01
-
termination-secretary-company-with-name (2011-09-12) - TM02
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
-
change-person-director-company-with-change-date (2010-03-08) - CH01
-
change-person-director-company-with-change-date (2010-03-02) - CH01
-
change-person-secretary-company-with-change-date (2010-03-02) - CH03
keyboard_arrow_right 2009
-
legacy (2009-03-02) - 363a
-
legacy (2009-09-29) - 288b
-
legacy (2009-09-29) - 288a
-
accounts-with-accounts-type-full (2009-05-11) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-16) - 288b
-
legacy (2008-06-16) - 288a
-
legacy (2008-03-13) - 363a
-
legacy (2008-06-18) - 288b
-
accounts-with-accounts-type-full (2008-06-05) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-21) - 288a
-
legacy (2007-06-21) - 288b
-
accounts-with-accounts-type-full (2007-04-30) - AA
-
legacy (2007-03-05) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-03) - AA
-
legacy (2006-03-27) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-22) - 288a
-
legacy (2005-09-22) - 288b
-
accounts-with-accounts-type-full (2005-04-25) - AA
-
legacy (2005-02-28) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-06-09) - AA
-
legacy (2004-03-15) - 363a
keyboard_arrow_right 2003
-
legacy (2003-03-11) - 288a
-
legacy (2003-03-11) - 288b
-
legacy (2003-03-11) - 288c
-
legacy (2003-06-27) - 288b
-
accounts-with-accounts-type-full (2003-05-23) - AA
-
legacy (2003-06-27) - 288a
-
legacy (2003-03-11) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-23) - 88(2)R
-
resolution (2002-01-23) - RESOLUTIONS
-
legacy (2002-01-23) - 123
-
legacy (2002-03-14) - 363a
-
accounts-with-accounts-type-full (2002-05-27) - AA
-
legacy (2002-06-15) - 288b
-
legacy (2002-06-15) - 288a
-
legacy (2002-04-23) - 395
keyboard_arrow_right 2001
-
legacy (2001-12-10) - 288c
-
legacy (2001-12-10) - 288a
-
legacy (2001-12-10) - 288b
-
accounts-with-accounts-type-full (2001-06-26) - AA
-
legacy (2001-03-12) - 363a
keyboard_arrow_right 2000
-
legacy (2000-04-05) - 363a
-
accounts-with-accounts-type-full (2000-06-21) - AA
-
resolution (2000-09-12) - RESOLUTIONS
-
legacy (2000-09-12) - 288a
-
legacy (2000-11-27) - 288a
-
legacy (2000-11-27) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-21) - AA
-
certificate-change-of-name-company (1999-06-09) - CERTNM
-
legacy (1999-03-25) - 363a
keyboard_arrow_right 1998
-
legacy (1998-03-09) - 288c
-
legacy (1998-03-09) - 363a
-
legacy (1998-04-14) - 288b
-
accounts-with-accounts-type-full (1998-09-14) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-27) - AA
-
legacy (1997-07-27) - 288a
-
legacy (1997-03-19) - 363a
-
legacy (1997-03-19) - 288c
keyboard_arrow_right 1996
-
legacy (1996-05-10) - 224
-
incorporation-company (1996-02-29) - NEWINC