Kajima Construction Europe (U K) Ltd

About

Registered Number: 06635037
Date of Incorporation: 01/07/2008 (16 years and 9 months ago)
Company Status: Active
Registered Address: 55 Baker Street, London, W1U 8EW

 

Kajima Europe Ltd was founded on 01 July 2008 and are based in London. We don't currently know the number of employees at the business. Takei, Hiroshi, Iwasaki, Masanori, Tamura, Mitsuyoshi, Uchida, Ken, Yatsuzuka, Yo, Akiyama, Suguru, Hamada, Masanori, Hattori, Atsushi, Koizumi, Hiroyoshi, Oshimi, Yoshikazu, Someya, Kaoru, Takano, Hironobu, Unno, Hiroshi are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IWASAKI, Masanori 19 January 2013 - 1
TAMURA, Mitsuyoshi 01 September 2016 - 1
UCHIDA, Ken 06 April 2017 - 1
AKIYAMA, Suguru 18 July 2008 31 July 2009 1
HAMADA, Masanori 05 July 2010 19 January 2013 1
HATTORI, Atsushi 18 July 2008 31 July 2009 1
KOIZUMI, Hiroyoshi 30 May 2013 01 April 2020 1
OSHIMI, Yoshikazu 31 July 2009 30 May 2013 1
SOMEYA, Kaoru 31 July 2009 08 June 2012 1
TAKANO, Hironobu 08 June 2012 06 April 2017 1
UNNO, Hiroshi 01 January 2013 01 September 2016 1
Secretary Name Appointed Resigned Total Appointments
TAKEI, Hiroshi 05 April 2018 - 1
YATSUZUKA, Yo 27 August 2013 05 April 2018 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
TM01 - Termination of appointment of director 22 May 2020
TM01 - Termination of appointment of director 22 May 2020
AA - Annual Accounts 28 August 2019
CH01 - Change of particulars for director 24 July 2019
CS01 - N/A 09 July 2019
CS01 - N/A 06 July 2018
AA - Annual Accounts 20 June 2018
AP01 - Appointment of director 19 April 2018
TM01 - Termination of appointment of director 19 April 2018
TM02 - Termination of appointment of secretary 19 April 2018
AP03 - Appointment of secretary 19 April 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 05 July 2017
TM01 - Termination of appointment of director 05 May 2017
AP01 - Appointment of director 05 May 2017
AA - Annual Accounts 13 October 2016
TM01 - Termination of appointment of director 01 September 2016
AP01 - Appointment of director 01 September 2016
CS01 - N/A 05 July 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 06 July 2015
TM01 - Termination of appointment of director 09 June 2015
TM01 - Termination of appointment of director 09 June 2015
AP01 - Appointment of director 09 June 2015
AP01 - Appointment of director 09 June 2015
TM01 - Termination of appointment of director 02 April 2015
AP01 - Appointment of director 02 April 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 03 July 2014
AP01 - Appointment of director 10 June 2014
TM01 - Termination of appointment of director 17 September 2013
TM02 - Termination of appointment of secretary 27 August 2013
TM01 - Termination of appointment of director 27 August 2013
AP03 - Appointment of secretary 27 August 2013
AP01 - Appointment of director 27 August 2013
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 03 July 2013
TM01 - Termination of appointment of director 10 June 2013
AP01 - Appointment of director 10 June 2013
AP01 - Appointment of director 28 February 2013
TM01 - Termination of appointment of director 28 February 2013
AP01 - Appointment of director 28 February 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
TM01 - Termination of appointment of director 07 January 2013
AA - Annual Accounts 30 November 2012
CH01 - Change of particulars for director 12 November 2012
CH03 - Change of particulars for secretary 12 November 2012
CH01 - Change of particulars for director 17 October 2012
CH01 - Change of particulars for director 03 July 2012
AR01 - Annual Return 02 July 2012
AP01 - Appointment of director 29 June 2012
TM01 - Termination of appointment of director 28 June 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 05 July 2011
AD01 - Change of registered office address 11 March 2011
AD01 - Change of registered office address 09 March 2011
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 20 August 2010
AP01 - Appointment of director 03 August 2010
AP01 - Appointment of director 03 August 2010
AA - Annual Accounts 16 July 2010
AP01 - Appointment of director 13 July 2010
AR01 - Annual Return 06 July 2010
TM01 - Termination of appointment of director 06 July 2010
TM01 - Termination of appointment of director 06 July 2010
TM01 - Termination of appointment of director 06 July 2010
SH01 - Return of Allotment of shares 04 December 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH03 - Change of particulars for secretary 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
123 - Notice of increase in nominal capital 17 July 2009
363a - Annual Return 14 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 2009
123 - Notice of increase in nominal capital 09 July 2009
123 - Notice of increase in nominal capital 07 July 2009
225 - Change of Accounting Reference Date 04 December 2008
RESOLUTIONS - N/A 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 September 2008
123 - Notice of increase in nominal capital 09 September 2008
225 - Change of Accounting Reference Date 22 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
NEWINC - New incorporation documents 01 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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