ZEON CHEMICALS EUROPE LIMITED
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Company Documents
Date | Description |
---|---|
06/06/156 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
01/10/141 October 2014 | DIRECTOR APPOINTED MR HARUHIKO TAKAHASHI |
01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SHINJI KOMIYAMA |
23/05/1423 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/05/1328 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HIROKI MIZUNO |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/10/1229 October 2012 | DIRECTOR APPOINTED HIROKI MIZUNO |
29/10/1229 October 2012 | TERMINATE DIR APPOINTMENT |
28/05/1228 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
30/06/1130 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR YUZO KURODA |
03/02/113 February 2011 | CORPORATE SECRETARY APPOINTED SECRETARIAL APPOINTMENTS LIMITED |
03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH GALLON |
28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM SULLY MOORS ROAD SULLY PENARTH SOUTH GLAMORGAN CF64 5ZE |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/07/1029 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YUZO KURODA / 14/05/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/06/0930 June 2009 | DIRECTOR APPOINTED SHINJI KOMIYAMA |
30/06/0930 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
29/06/0929 June 2009 | SECRETARY'S PARTICULARS KEITH GALLON |
09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/09 FROM: 15 BLOOMSBURY SQUARE LONDON WC1A 2LS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/07/0829 July 2008 | DIRECTOR RESIGNED TOSHIAKI SAYA |
16/05/0816 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
29/05/0729 May 2007 | DIRECTOR RESIGNED |
25/05/0725 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/08/064 August 2006 | REDUCTION OF ISSUED CAPITAL |
29/07/0629 July 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 27300000/ 23300000 |
21/07/0621 July 2006 | REDUCE ISSUED CAPITAL 28/06/06 |
23/05/0623 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
03/04/063 April 2006 | NC INC ALREADY ADJUSTED 23/03/06 |
03/04/063 April 2006 | � NC 23300000/27300000 23/ |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
16/09/0516 September 2005 | DIRECTOR RESIGNED |
06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0523 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/05/0420 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/05/0328 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
28/04/0328 April 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/05/0224 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/02 |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/10/0111 October 2001 | DIRECTOR RESIGNED |
04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
15/06/0115 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
26/05/0026 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
12/07/9912 July 1999 | DIRECTOR RESIGNED |
22/05/9922 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/07/987 July 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 46-47 BLOOMSBURY SQUARE LONDON WC1A 2RU |
07/07/987 July 1998 | DIRECTOR RESIGNED |
20/05/9820 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/06/976 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
21/05/9621 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
19/09/9519 September 1995 | NC INC ALREADY ADJUSTED 31/08/95 |
19/09/9519 September 1995 | � NC 13300000/23300000 31/ |
19/09/9519 September 1995 | � NC 13300000/23300000 31/08/95 AUTH ALLOT OF SECURITY 31/08/95 |
04/07/954 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/06/959 June 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
20/01/9520 January 1995 | � NC 12600000/13300000 09/12/94 |
20/01/9520 January 1995 | NC INC ALREADY ADJUSTED 09/12/94 AUTH ALLOT OF SECURITY 09/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
13/10/9413 October 1994 | � NC 12000000/12600000 07/10/94 |
13/10/9413 October 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/94 |
21/07/9421 July 1994 | DIRECTOR RESIGNED |
24/05/9424 May 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
14/04/9414 April 1994 | NC INC ALREADY ADJUSTED 25/03/94 |
14/04/9414 April 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/03/94 |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
21/05/9321 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
20/04/9320 April 1993 | � NC 9600000/11150000 18/03/93 |
20/04/9320 April 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/03/93 |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
26/05/9226 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
26/05/9226 May 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
19/05/9219 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
07/04/927 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
27/03/9227 March 1992 | � NC 8300000/9600000 18/03/92 |
27/03/9227 March 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/03/92 |
10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
01/08/911 August 1991 | DIRECTOR RESIGNED |
20/05/9120 May 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
19/04/9119 April 1991 | � NC 7100000/8300000 20/03/91 |
19/04/9119 April 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/03/91 |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
13/11/9013 November 1990 | � NC 5000000/7100000 12/10/90 |
13/11/9013 November 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/10/90 |
16/05/9016 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
10/05/9010 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
15/03/8915 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/03/897 March 1989 | COMPANY NAME CHANGED SPRAYMINT LIMITED CERTIFICATE ISSUED ON 08/03/89 |
01/03/891 March 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: G OFFICE CHANGED 01/03/89 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
01/03/891 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/03/891 March 1989 | ALTER MEM AND ARTS 140289 |
24/02/8924 February 1989 | NC INC ALREADY ADJUSTED |
24/02/8924 February 1989 | � NC 100/5000000 14/0 |
21/02/8921 February 1989 | ALTER MEM AND ARTS 140289 |
06/02/896 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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