Dbj Europe Ltd was setup in 2009. The companies directors are Hasei, Hiroyuki, Kitakata, Hiroyuki, Koide, Hiroaki, Matsuo, Yasufumi, Sakamaki, Hiroshi, Higuchi, Hideaki, Kato, Hiroyuki, Kawashita, Haruhisa, Kiriyama, Takeshi, Kitamura, Junichiro, Maki, Hirofumi, Mizumura, Atsushi, Niizaki, Yasufumi, Okita, Yasuaki, Ozaki, Mitsutaka, Takazawa, Toshiyasu, Watanabe, Hajime, Yamamoto, Takayuki, Yasuda, Takayoshi, Yoshioka, Shinji.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASEI, Hiroyuki | 29 July 2020 | - | 1 |
| KITAKATA, Hiroyuki | 27 June 2019 | - | 1 |
| KOIDE, Hiroaki | 24 January 2018 | - | 1 |
| MATSUO, Yasufumi | 12 November 2019 | - | 1 |
| SAKAMAKI, Hiroshi | 29 June 2017 | - | 1 |
| HIGUCHI, Hideaki | 01 September 2010 | 10 August 2012 | 1 |
| KATO, Hiroyuki | 28 May 2013 | 29 June 2016 | 1 |
| KAWASHITA, Haruhisa | 17 October 2011 | 29 June 2017 | 1 |
| KIRIYAMA, Takeshi | 05 June 2009 | 28 May 2013 | 1 |
| KITAMURA, Junichiro | 23 October 2013 | 01 September 2015 | 1 |
| MAKI, Hirofumi | 01 September 2015 | 01 June 2016 | 1 |
| MIZUMURA, Atsushi | 01 September 2015 | 01 August 2016 | 1 |
| NIIZAKI, Yasufumi | 31 August 2018 | 12 November 2019 | 1 |
| OKITA, Yasuaki | 01 June 2016 | 31 August 2018 | 1 |
| OZAKI, Mitsutaka | 29 June 2016 | 27 June 2019 | 1 |
| TAKAZAWA, Toshiyasu | 23 October 2013 | 01 September 2015 | 1 |
| WATANABE, Hajime | 10 November 2009 | 01 September 2010 | 1 |
| YAMAMOTO, Takayuki | 10 November 2009 | 17 October 2011 | 1 |
| YASUDA, Takayoshi | 10 August 2012 | 23 October 2013 | 1 |
| YOSHIOKA, Shinji | 12 November 2019 | 29 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 July 2020 | |
| AP01 - Appointment of director | 30 July 2020 | |
| CS01 - N/A | 09 June 2020 | |
| CH01 - Change of particulars for director | 09 June 2020 | |
| TM01 - Termination of appointment of director | 13 November 2019 | |
| AP01 - Appointment of director | 12 November 2019 | |
| AP01 - Appointment of director | 12 November 2019 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| AP01 - Appointment of director | 27 June 2019 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| CS01 - N/A | 18 June 2019 | |
| CH01 - Change of particulars for director | 10 June 2019 | |
| AD01 - Change of registered office address | 28 May 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| TM01 - Termination of appointment of director | 06 September 2018 | |
| AP01 - Appointment of director | 06 September 2018 | |
| CS01 - N/A | 12 June 2018 | |
| CH01 - Change of particulars for director | 05 February 2018 | |
| CH01 - Change of particulars for director | 31 January 2018 | |
| TM01 - Termination of appointment of director | 24 January 2018 | |
| AP01 - Appointment of director | 24 January 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| AP01 - Appointment of director | 29 June 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 August 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| TM01 - Termination of appointment of director | 04 August 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AP01 - Appointment of director | 29 June 2016 | |
| TM01 - Termination of appointment of director | 29 June 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AD04 - Change of location of company records to the registered office | 20 June 2016 | |
| AP01 - Appointment of director | 03 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| AP01 - Appointment of director | 02 September 2015 | |
| AP01 - Appointment of director | 02 September 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 02 July 2014 | |
| CH01 - Change of particulars for director | 02 July 2014 | |
| CH01 - Change of particulars for director | 02 July 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AP01 - Appointment of director | 24 October 2013 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| AP01 - Appointment of director | 24 October 2013 | |
| RESOLUTIONS - N/A | 02 July 2013 | |
| MEM/ARTS - N/A | 02 July 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AP01 - Appointment of director | 30 May 2013 | |
| TM01 - Termination of appointment of director | 30 May 2013 | |
| CH01 - Change of particulars for director | 17 May 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AP01 - Appointment of director | 04 September 2012 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AP01 - Appointment of director | 31 October 2011 | |
| TM01 - Termination of appointment of director | 31 October 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 June 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AP01 - Appointment of director | 30 September 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 August 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| AP01 - Appointment of director | 16 November 2009 | |
| AP01 - Appointment of director | 16 November 2009 | |
| AP01 - Appointment of director | 16 November 2009 | |
| RESOLUTIONS - N/A | 06 November 2009 | |
| AA01 - Change of accounting reference date | 06 November 2009 | |
| AD01 - Change of registered office address | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| SH01 - Return of Allotment of shares | 06 November 2009 | |
| NEWINC - New incorporation documents | 05 June 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 31 May 2011 | Outstanding |
N/A |
