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ITOCHU EUROPE PLC (02098168)

ITOCHU EUROPE PLC (02098168) is an active UK company. incorporated on 9 February 1987. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. ITOCHU EUROPE PLC has been registered for 39 years. Current directors include HIRANO, Tatsuya, ITAMI, Daisaku, TSUZUKI, Takamasa.

Company Number
02098168
Status
active
Type
plc
Incorporated
9 February 1987
Age
39 years
Address
The Broadgate Tower, London, EC2A 2EW
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
HIRANO, Tatsuya, ITAMI, Daisaku, TSUZUKI, Takamasa
SIC Codes
96090

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Introduction
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I

ITOCHU EUROPE PLC

ITOCHU EUROPE PLC is an active company incorporated on 9 February 1987 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ITOCHU EUROPE PLC was registered 39 years ago.(SIC: 96090)

Status

active

Active since 39 years ago

Company No

02098168

PLC Company

Age

39 Years

Incorporated 9 February 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 3 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)

Next Due

Due by 17 August 2026
For period ending 3 August 2026

Previous Company Names

ITOCHU UK PLC
From: 1 October 1992To: 1 January 1994
C. ITOH (UK) PLC
From: 9 February 1987To: 1 October 1992
Contact
Address

The Broadgate Tower 20 Primrose Street London, EC2A 2EW,

Previous Addresses

, 76 Shoe Lane, London, EC4A 3PJ
From: 9 February 1987To: 24 November 2010
Timeline

60 key events • 1987 - 2026

Funding Officers Ownership
Company Founded
Feb 87
Director Joined
Feb 10
Director Left
Feb 10
Director Joined
Apr 13
Director Left
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Director Left
Apr 14
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
May 16
Director Left
May 16
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Jul 17
Director Joined
Jul 17
Funding Round
Jul 18
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Joined
May 19
Director Left
May 19
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Apr 21
Director Joined
Apr 21
Director Left
May 21
Director Joined
Jun 21
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
1
Funding
58
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

MASUBUCHI, Yohei, Mr.

Active
20 Primrose Street, LondonEC2A 2EW
Secretary
Appointed 08 Apr 2022

HIRANO, Tatsuya

Active
20 Primrose Street, LondonEC2A 2EW
Born July 1968
Director
Appointed 01 Apr 2025

ITAMI, Daisaku

Active
20 Primrose Street, LondonEC2A 2EW
Born June 1971
Director
Appointed 01 Apr 2024

TSUZUKI, Takamasa

Active
20 Primrose Street, LondonEC2A 2EW
Born September 1972
Director
Appointed 01 Apr 2026

AOYAMA, Susumu

Resigned
20 Primrose Street, LondonEC2A 2EW
Secretary
Appointed 18 Apr 2017
Resigned 08 Apr 2022

MIYOSHI, Toshikazu

Resigned
20 Primrose Street, LondonEC2A 2EW
Secretary
Appointed 23 Apr 2012
Resigned 18 Apr 2017

MORITA, Eiji

Resigned
Flat 8, LondonN3 1TW
Secretary
Appointed 03 Jun 2005
Resigned 23 Apr 2012

OYAIZU, Toshiyuki

Resigned
27 Cedar Drive, LondonN2 0PS
Secretary
Appointed 08 Nov 2001
Resigned 03 Jun 2005

SHIGEKURA, Susuma

Resigned
4th Floor Flat 79 Exre Court, London
Secretary
Appointed N/A
Resigned 20 Oct 1993

SUZUKI, Koichi

Resigned
Flat 4 Highgate Edge, LondonN2 0NT
Secretary
Appointed 01 Jan 1997
Resigned 18 Jun 1999

TAKEHARA, Masakazu

Resigned
27 Cedar Drive, LondonN2 0PS
Secretary
Appointed 01 Aug 1996
Resigned 01 Jan 1997

YAMANAKA, Toshimasa

Resigned
11 Imperial Towers, LondonNW3 5RT
Secretary
Appointed 18 Jun 1999
Resigned 08 Nov 2001

YANAGIDATE, Sumio

Resigned
65 Chasewood Park, Sudbury HillHA1 3YR
Secretary
Appointed 20 Oct 1993
Resigned 01 Aug 1996

AKIYAMA, Isamu

Resigned
Flat 4 Katherine Court, LondonW9 1EZ
Born May 1959
Director
Appointed 19 Apr 2006
Resigned 01 May 2009

AKIYAMA, Naoto

Resigned
20 Primrose Street, LondonEC2A 2EW
Born April 1960
Director
Appointed 25 Jan 2010
Resigned 16 Apr 2014

BAN, Ritaro

Resigned
20 Primrose Street, LondonEC2A 2EW
Born February 1971
Director
Appointed 01 Apr 2023
Resigned 01 Apr 2026

CHAI, Jay W

Resigned
15 Bayberry Lane, Greenwich06831
Born February 1934
Director
Appointed 12 May 1997
Resigned 28 Mar 2002

CHAI, Jay W

Resigned
3 Cooper Road, New York10583
Born February 1934
Director
Appointed 01 Apr 1994
Resigned 30 Aug 1996

FUJIOKA, Yoshiyuki

Resigned
20 Primrose Street, LondonEC2A 2EW
Born November 1955
Director
Appointed 01 May 2009
Resigned 11 Apr 2013

FUKUSHIMA, Yoshihiro

Resigned
20 Primrose Street, LondonEC2A 2EW
Born November 1962
Director
Appointed 01 Apr 2015
Resigned 02 Apr 2017

HIRANO, Ikuya

Resigned
20 Primrose Street, LondonEC2A 2EW
Born May 1963
Director
Appointed 16 Apr 2014
Resigned 30 Apr 2016

HIRANO, Toji

Resigned
18 Ashwood Park, LeatherheadKT22 9NT
Born September 1944
Director
Appointed 12 May 1997
Resigned 01 Jan 1999

HORI, Shuji

Resigned
20 Primrose Street, LondonEC2A 2EW
Born May 1961
Director
Appointed 30 Sept 2013
Resigned 14 Apr 2014

HOSOYA, Hiroki

Resigned
20 Primrose Street, LondonEC2A 2EW
Born April 1960
Director
Appointed 01 May 2009
Resigned 30 Sept 2013

IDE, Takeyoshi

Resigned
Flat 77 40-90 Kingston House South, LondonSW7 1NG
Born July 1951
Director
Appointed 25 Apr 2006
Resigned 01 Oct 2008

IGUCHI, Hidenori

Resigned
20 Primrose Street, LondonEC2A 2EW
Born December 1959
Director
Appointed 01 Apr 2015
Resigned 31 Mar 2016

IMAI, Masahiro

Resigned
20 Primrose Street, LondonEC2A 2EW
Born August 1956
Director
Appointed 24 Apr 2013
Resigned 31 Mar 2016

IMAZAWA, Yasuhiro

Resigned
20 Primrose Street, LondonEC2A 2EW
Born April 1964
Director
Appointed 01 May 2016
Resigned 01 May 2019

KASAMA, Masao

Resigned
Flat 25 35-37 Grosvenor Square, LondonW1K 2HN
Born April 1948
Director
Appointed 06 May 2003
Resigned 22 Apr 2004

KATO, Shuichi

Resigned
20 Primrose Street, LondonEC2A 2EW
Born January 1965
Director
Appointed 01 Apr 2023
Resigned 01 Apr 2025

KAWAKAMI, Tetsuji

Resigned
20 Primrose Street, LondonEC2A 2EW
Born December 1964
Director
Appointed 01 Apr 2020
Resigned 01 Apr 2023

KIJIMA, Kenichi

Resigned
20 Primrose Street, LondonEC2A 2EW
Born March 1965
Director
Appointed 01 May 2019
Resigned 01 May 2021

KOBAYASHI, Kazuo

Resigned
36 Kingston House North, LondonSW7 1LW
Born July 1934
Director
Appointed 25 Mar 1993
Resigned 22 Jul 1993

KOMADA, Toshio

Resigned
38 Abbey Lodge, LondonNW8 7RJ
Born March 1937
Director
Appointed 22 Jul 1993
Resigned 13 May 1996

KONISHI, Toshitaka

Resigned
Flat 15 Tarnbrook Court, LondonSW1W 8NR
Born June 1940
Director
Appointed 26 May 1998
Resigned 24 May 2001

Persons with significant control

1

Itochu Corporation

Active
Umeda 3-Chome, Kita-Ku, Osaka

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

304

Change Person Director Company With Change Date
17 April 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
10 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Change Person Director Company With Change Date
10 February 2025
CH01Change of Director Details
Accounts With Accounts Type Full
15 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
19 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 April 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 April 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
18 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
19 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
19 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2020
AP01Appointment of Director
Accounts With Accounts Type Full
13 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Interim
25 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2019
TM01Termination of Director
Resolution
27 April 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
6 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2018
CS01Confirmation Statement
Capital Allotment Shares
1 August 2018
SH01Allotment of Shares
Resolution
9 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
25 June 2018
AAAnnual Accounts
Accounts With Accounts Type Full
4 September 2017
AAAnnual Accounts
Accounts With Accounts Type Interim
22 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 April 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
24 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Accounts With Accounts Type Interim
23 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Accounts Amended With Accounts Type Interim
1 September 2014
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Change Person Director Company With Change Date
18 August 2014
CH01Change of Director Details
Accounts With Accounts Type Interim
25 June 2014
AAAnnual Accounts
Second Filing Of Form With Form Type
2 May 2014
RP04RP04
Termination Director Company
16 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
16 April 2014
AP01Appointment of Director
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
14 April 2014
AP01Appointment of Director
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
30 September 2013
AP01Appointment of Director
Termination Director Company With Name
30 September 2013
TM01Termination of Director
Accounts With Accounts Type Group
21 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Change Person Director Company With Change Date
14 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2013
CH01Change of Director Details
Accounts With Accounts Type Interim
17 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
24 April 2013
AP01Appointment of Director
Termination Director Company With Name
24 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 April 2013
AP01Appointment of Director
Termination Director Company With Name
11 April 2013
TM01Termination of Director
Accounts With Accounts Type Group
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2012
AR01AR01
Change Person Director Company With Change Date
1 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2012
CH01Change of Director Details
Accounts With Accounts Type Interim
26 June 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
23 April 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
23 April 2012
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
1 November 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
13 September 2011
AR01AR01
Accounts With Accounts Type Group
4 July 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
24 November 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Accounts With Accounts Type Group
5 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
16 February 2010
AP01Appointment of Director
Termination Director Company With Name
16 February 2010
TM01Termination of Director
Legacy
17 September 2009
288cChange of Particulars
Legacy
14 August 2009
363aAnnual Return
Legacy
14 August 2009
288cChange of Particulars
Accounts With Accounts Type Group
1 August 2009
AAAnnual Accounts
Legacy
11 May 2009
288aAppointment of Director or Secretary
Legacy
11 May 2009
288aAppointment of Director or Secretary
Legacy
11 May 2009
288bResignation of Director or Secretary
Legacy
11 May 2009
288bResignation of Director or Secretary
Legacy
6 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
26 September 2008
AAAnnual Accounts
Legacy
15 September 2008
288aAppointment of Director or Secretary
Legacy
6 August 2008
363aAnnual Return
Legacy
6 August 2008
288cChange of Particulars
Legacy
31 May 2008
122122
Legacy
14 May 2008
288bResignation of Director or Secretary
Legacy
5 April 2008
122122
Legacy
5 April 2008
123Notice of Increase in Nominal Capital
Legacy
5 April 2008
88(2)Return of Allotment of Shares
Resolution
5 April 2008
RESOLUTIONSResolutions
Legacy
28 March 2008
OC138OC138
Certificate Capital Reduction Issued Capital
28 March 2008
CERT15CERT15
Resolution
3 March 2008
RESOLUTIONSResolutions
Resolution
6 February 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 November 2007
AAAnnual Accounts
Legacy
18 August 2007
363sAnnual Return (shuttle)
Legacy
27 June 2007
288aAppointment of Director or Secretary
Legacy
30 May 2007
288bResignation of Director or Secretary
Statement Of Affairs
24 January 2007
SASA
Legacy
24 January 2007
88(2)R88(2)R
Accounts With Accounts Type Group
14 September 2006
AAAnnual Accounts
Legacy
10 August 2006
363sAnnual Return (shuttle)
Legacy
8 May 2006
288bResignation of Director or Secretary
Legacy
8 May 2006
288aAppointment of Director or Secretary
Legacy
26 April 2006
288bResignation of Director or Secretary
Legacy
26 April 2006
288aAppointment of Director or Secretary
Legacy
16 March 2006
288aAppointment of Director or Secretary
Legacy
16 March 2006
288bResignation of Director or Secretary
Statement Of Affairs
3 February 2006
SASA
Statement Of Affairs
3 February 2006
SASA
Legacy
3 February 2006
88(2)R88(2)R
Resolution
3 February 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 December 2005
AAAnnual Accounts
Legacy
1 September 2005
363sAnnual Return (shuttle)
Legacy
4 July 2005
288bResignation of Director or Secretary
Legacy
4 July 2005
288aAppointment of Director or Secretary
Legacy
19 May 2005
288cChange of Particulars
Legacy
11 May 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
30 March 2005
AAAnnual Accounts
Legacy
26 August 2004
363sAnnual Return (shuttle)
Legacy
4 August 2004
244244
Legacy
30 April 2004
288bResignation of Director or Secretary
Legacy
30 April 2004
288aAppointment of Director or Secretary
Legacy
13 February 2004
288aAppointment of Director or Secretary
Legacy
27 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 June 2003
AAAnnual Accounts
Legacy
22 May 2003
288aAppointment of Director or Secretary
Legacy
21 May 2003
288bResignation of Director or Secretary
Legacy
25 April 2003
288aAppointment of Director or Secretary
Legacy
25 April 2003
288aAppointment of Director or Secretary
Legacy
25 April 2003
288bResignation of Director or Secretary
Legacy
20 August 2002
363sAnnual Return (shuttle)
Legacy
8 August 2002
288bResignation of Director or Secretary
Legacy
8 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 August 2002
AAAnnual Accounts
Legacy
24 July 2002
288aAppointment of Director or Secretary
Legacy
22 November 2001
288aAppointment of Director or Secretary
Legacy
12 November 2001
288bResignation of Director or Secretary
Legacy
14 August 2001
363sAnnual Return (shuttle)
Legacy
15 June 2001
288aAppointment of Director or Secretary
Legacy
15 June 2001
288bResignation of Director or Secretary
Legacy
15 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
14 June 2001
AAAnnual Accounts
Legacy
17 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 April 2000
AAAnnual Accounts
Legacy
22 September 1999
288bResignation of Director or Secretary
Legacy
22 September 1999
288bResignation of Director or Secretary
Legacy
22 September 1999
288bResignation of Director or Secretary
Legacy
24 August 1999
363sAnnual Return (shuttle)
Legacy
23 July 1999
288bResignation of Director or Secretary
Legacy
23 July 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
21 June 1999
AAAnnual Accounts
Legacy
21 January 1999
288bResignation of Director or Secretary
Legacy
4 August 1998
288cChange of Particulars
Legacy
4 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 June 1998
AAAnnual Accounts
Legacy
9 June 1998
288bResignation of Director or Secretary
Legacy
9 June 1998
288aAppointment of Director or Secretary
Legacy
12 November 1997
288cChange of Particulars
Legacy
3 August 1997
363sAnnual Return (shuttle)
Legacy
3 August 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
10 July 1997
AAAnnual Accounts
Legacy
10 June 1997
288aAppointment of Director or Secretary
Legacy
10 June 1997
288aAppointment of Director or Secretary
Legacy
10 June 1997
288aAppointment of Director or Secretary
Legacy
10 June 1997
288aAppointment of Director or Secretary
Legacy
10 June 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288aAppointment of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
19 September 1996
288288
Legacy
18 August 1996
288288
Legacy
18 August 1996
288288
Accounts With Accounts Type Full Group
6 August 1996
AAAnnual Accounts
Legacy
6 August 1996
363sAnnual Return (shuttle)
Legacy
9 July 1996
288288
Legacy
1 June 1996
288288
Legacy
1 June 1996
288288
Legacy
2 August 1995
363sAnnual Return (shuttle)
Legacy
1 August 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
1 August 1995
AAAnnual Accounts
Statement Of Affairs
30 April 1995
SASA
Legacy
30 April 1995
88(2)O88(2)O
Legacy
27 April 1995
288288
Legacy
7 March 1995
88(2)P88(2)P
Legacy
1 March 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
5 October 1994
AAAnnual Accounts
Legacy
14 September 1994
288288
Legacy
27 July 1994
363sAnnual Return (shuttle)
Legacy
19 July 1994
244244
Legacy
18 April 1994
288288
Statement Of Affairs
30 March 1994
SASA
Legacy
30 March 1994
88(2)O88(2)O
Legacy
22 March 1994
287Change of Registered Office
Legacy
7 February 1994
88(2)P88(2)P
Certificate Change Of Name Company
4 January 1994
CERTNMCertificate of Incorporation on Change of Name
Statement Of Affairs
10 December 1993
SASA
Legacy
10 December 1993
88(2)O88(2)O
Statement Of Affairs
2 December 1993
SASA
Legacy
2 December 1993
88(2)O88(2)O
Legacy
15 November 1993
288288
Legacy
15 November 1993
88(2)P88(2)P
Legacy
8 November 1993
88(2)P88(2)P
Legacy
22 September 1993
363aAnnual Return
Legacy
13 September 1993
88(2)R88(2)R
Resolution
13 September 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
29 August 1993
AAAnnual Accounts
Legacy
5 August 1993
288288
Legacy
5 August 1993
288288
Legacy
5 August 1993
288288
Legacy
5 August 1993
288288
Legacy
6 June 1993
225(1)225(1)
Legacy
22 April 1993
288288
Legacy
13 April 1993
288288
Memorandum Articles
11 February 1993
MEM/ARTSMEM/ARTS
Resolution
11 February 1993
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 September 1992
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
5 August 1992
AAAnnual Accounts
Legacy
5 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 August 1991
AAAnnual Accounts
Legacy
2 August 1991
363b363b
Legacy
25 July 1991
288288
Legacy
27 April 1991
288288
Legacy
3 September 1990
288288
Legacy
3 September 1990
288288
Legacy
3 September 1990
288288
Legacy
3 September 1990
363363
Accounts With Accounts Type Full Group
25 July 1990
AAAnnual Accounts
Legacy
8 May 1990
288288
Legacy
8 May 1990
288288
Legacy
17 November 1989
288288
Accounts With Accounts Type Full Group
18 August 1989
AAAnnual Accounts
Legacy
18 August 1989
363363
Legacy
18 August 1989
288288
Legacy
17 May 1989
88(2)Return of Allotment of Shares
Resolution
17 May 1989
RESOLUTIONSResolutions
Legacy
11 April 1989
288288
Legacy
8 March 1989
288288
Legacy
6 March 1989
88(2)Return of Allotment of Shares
Legacy
18 October 1988
288288
Accounts With Accounts Type Full
10 August 1988
AAAnnual Accounts
Legacy
10 August 1988
288288
Legacy
10 August 1988
363363
Legacy
18 March 1987
PUC(U)PUC(U)
Legacy
4 March 1987
224224
Application To Commence Business
24 February 1987
117117
Incorporation Company
9 February 1987
NEWINCIncorporation
Certificate Incorporation
9 February 1987
CERTINCCertificate of Incorporation