Having been setup in 1997, Agetec Europe Ltd are based in Reading, Berkshire, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IRIE, Hideaki | 26 March 1997 | - | 1 |
| ESTRADA, Salvador | 26 March 1997 | 31 December 1998 | 1 |
| MIYAMOTO, Keith | 31 December 1998 | 01 March 2011 | 1 |
| SUGIYAMA, Kazuhiko | 01 October 2002 | 04 May 2004 | 1 |
| VEYRAC, Olivier | 26 March 1997 | 29 July 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 March 2020 | |
| CS01 - N/A | 16 March 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 20 April 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AR01 - Annual Return | 09 November 2016 | |
| AA - Annual Accounts | 09 November 2016 | |
| AA - Annual Accounts | 17 July 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AD01 - Change of registered office address | 08 August 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| CH01 - Change of particulars for director | 06 May 2011 | |
| TM01 - Termination of appointment of director | 06 May 2011 | |
| TM02 - Termination of appointment of secretary | 06 May 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2009 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| AA - Annual Accounts | 30 September 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 September 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 October 2003 | |
| 363a - Annual Return | 13 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| 287 - Change in situation or address of Registered Office | 28 March 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363a - Annual Return | 19 October 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 353 - Register of members | 06 December 2000 | |
| 287 - Change in situation or address of Registered Office | 27 November 2000 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363a - Annual Return | 17 April 2000 | |
| AA - Annual Accounts | 04 January 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1999 | |
| 363s - Annual Return | 31 March 1999 | |
| CERTNM - Change of name certificate | 08 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1999 | |
| AA - Annual Accounts | 16 November 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1998 | |
| AUD - Auditor's letter of resignation | 26 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
| 363a - Annual Return | 15 April 1998 | |
| 353 - Register of members | 15 April 1998 | |
| 287 - Change in situation or address of Registered Office | 28 August 1997 | |
| 395 - Particulars of a mortgage or charge | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
| 225 - Change of Accounting Reference Date | 29 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1997 | |
| MEM/ARTS - N/A | 14 April 1997 | |
| CERTNM - Change of name certificate | 08 April 1997 | |
| RESOLUTIONS - N/A | 06 April 1997 | |
| RESOLUTIONS - N/A | 06 April 1997 | |
| MEM/ARTS - N/A | 06 April 1997 | |
| 123 - Notice of increase in nominal capital | 06 April 1997 | |
| 287 - Change in situation or address of Registered Office | 04 April 1997 | |
| NEWINC - New incorporation documents | 20 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of deposit | 22 July 1997 | Outstanding |
N/A |
