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NIPPON THOMPSON EUROPE B V - Branch Registration, Refer To Parent Registry, Holland, United Kingdom
Company Information
- Company registration number
- FC012717
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry
- Holland Branch Registration, Refer To Parent Registry, Holland UK
Management
- Managing Directors
- KENJI TAKAMIYA
- TOSHINAO KIMURA
- TSUTOMU TOGASHI
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1989-08-01
- Age Of Company 1989-08-01 34 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2016-03-31
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NIPPON THOMPSON EUROPE B V Company Description
- NIPPON THOMPSON EUROPE B V is a oversea-company registered in United Kingdom with the Company reg no FC012717. Its current trading status is "live". It was registered 1989-08-01. It has 3 directors The latest accounts are filed up to 2011-12-31.It can be contacted at Branch Registration .
Get NIPPON THOMPSON EUROPE B V Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nippon Thompson Europe B V - Branch Registration, Refer To Parent Registry, Holland, United Kingdom
- 1989-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NIPPON THOMPSON EUROPE B V as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc012717#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc012717#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc012717#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-02-06) - AA
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keyboard_arrow_right 2015
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TOSHINAO KIMURA / 21/05/2015 (2015-09-24) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KENJI TAKAMIYA / 01/09/2015 (2015-09-24) - OSCH03
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TRANSACTION OSAP05- BR001813 PERSON AUTHORISED TO REPRESENT APPOINTED 01/09/2015 KENJI TAKAMIYA -- ADDRESS: 2 VINCENT AVENUE, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0AB (2015-09-24) - OSAP05
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TOSHINAO KIMURA / 21/05/2015 (2015-10-07) - OSCH03
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TRANSACTION OSTM03- BR001813 PERSON AUTHORISED TO ACCEPT TERMINATED 01/09/2015 TAKESHI HOKARI (2015-10-05) - OSTM03
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TRANSACTION OSTM03- BR001813 PERSON AUTHORISED TO REPRESENT TERMINATED 01/09/2015 TAKESHI HOKARI (2015-10-05) - OSTM03
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-01) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-22) - AA
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED TOSHINAO KIMURA (2013-12-05) - OSAP01
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DIRECTOR APPOINTED TSUTOMU TOGASHI (2013-12-05) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KENJI TAKAMIYA / 27/06/2013 (2013-11-28) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR MICHIO YONEDA (2013-11-28) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KIYOHARU TANAKA (2013-11-28) - OSTM01
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 (2013-11-05) - AAMD
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-10) - AA
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keyboard_arrow_right 2012
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KIYOHARU TANAKA / 23/06/2008 (2012-12-05) - OSCH03
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-24) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-14) - AA
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TRANSACTION OSAP07- BR001813 PERSON AUTHORISED TO ACCEPT APPOINTED 01/11/2011 TAKESHI HOKARI -- ADDRESS: 2 VINCENT AVENUE, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0AB (2011-11-09) - OSAP07
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APPOINTMENT TERMINATED, DIRECTOR HIROSHI WATANABE (2011-11-09) - OSTM01
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TRANSACTION OSTM03- BR001813 PERSON AUTHORISED TO ACCEPT TERMINATED 31/10/2011 HIROSHI WATANABE (2011-11-17) - OSTM03
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TRANSACTION OSTM03- BR001813 PERSON AUTHORISED TO REPRESENT TERMINATED 31/10/2011 HIROSHI WATANABE (2011-11-17) - OSTM03
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DIRECTOR APPOINTED KENJI TAKAMIYA (2011-11-17) - OSAP01
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TRANSACTION OSAP05- BR001813 PERSON AUTHORISED TO REPRESENT APPOINTED 01/11/2011 TAKESHI HOKARI -- ADDRESS: 2 VINCENT AVENUE, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0AB (2011-11-17) - OSAP05
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-03) - AA
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-12) - AA
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keyboard_arrow_right 2009
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2009-02-24) - BR4
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 03/10/08 (2008-12-19) - AA
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DIRECTOR APPOINTED MICHIO YONEDA (2008-12-02) - BR4
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keyboard_arrow_right 2007
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DIR APPOINTED 21/06/93 (2007-01-25) - BR4
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DIR RESIGNED 18/10/99 (2007-10-30) - BR4
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DIR RESIGNED 07/08/06 (2007-10-30) - BR4
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DIR APPOINTED 01/05/07 (2007-10-30) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-17) - AA
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DIR APPOINTED 21/07/06 (2007-01-25) - BR4
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DIR CHANGE IN PARTIC 01/02/92 (2007-01-25) - BR4
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DIR APPOINTED 21/01/00 (2007-01-25) - BR4
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-25) - AA
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-03-23) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-22) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-04-19) - AA
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keyboard_arrow_right 2003
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BR001813 PAR APPOINTED 14/11/03 (2003-11-21) - BR6
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BR001813 PAR TERMINATED 14/11/03 (2003-11-21) - BR6
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/99 (2002-06-20) - AA
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-06-20) - AA
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-07) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-12-23) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-15) - AA
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FULL ACCOUNTS MADE UP TO 31/12/96 (1998-07-30) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/95 (1997-02-17) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/94 (1996-12-23) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/93 (1995-05-12) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/92 (1994-02-21) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/91 (1993-03-03) - AA
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BR001813 REGISTERED (1993-10-20) - BR1-BCH
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INITIAL BRANCH REGISTRATION (1993-10-20) - BR1
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BR001813 PAR APPOINTED (1993-10-20) - BR1-PAR
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/90 (1992-03-04) - AA
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keyboard_arrow_right 1991
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BUSINESS ADDRESS (1991-11-11) - BUSADD
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FIRST PA DETAILS CHANGED (1991-11-11) - FPA
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PA:RES/APP (1991-11-11) - 692(1)(c)
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FULL ACCOUNTS MADE UP TO 31/12/89 (1991-03-27) - AA
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keyboard_arrow_right 1990
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BUSINESS ADDRESS (1990-10-05) - BUSADD
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FULL ACCOUNTS MADE UP TO 31/12/88 (1990-03-16) - AA
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REGISTERED OFFICE CHANGED ON 16/01/90 FROM: (1990-01-16) - 287
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/87 (1989-04-10) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/86 (1988-10-17) - AA
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keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 24/07/87 FROM: (1987-07-24) - 287
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FULL ACCOUNTS MADE UP TO 31/12/85 (1987-07-22) - AA
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keyboard_arrow_right 1984
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INCORPORATION DOCUMENTS (1984-12-18) - NEWINC
