Founded in 1982, Kitagawa Europe Ltd has its registered office in Salisbury, it's status is listed as "Active". We don't know the number of employees at this business. The organisation is VAT Registered in the UK. There are 16 directors listed as Fujimoto, Hisashi, Kitagawa, Kazunori, Kitagawa, Yuji, Murray-threipland, Robert Wyndham, Kelly, Anne, Birch, Colin Douglas, Fujiwara, Yasumasa, Hatashima, Toshikatsu, Kake, Toshinori, Kitagawa, Hideo, Kitagawa, Hiroshi, Kitagawa, Hiroshi, Kitagawa, Kazuya, Matsui, Yasutoshi, Tanigawa, Teruyuki, Williams, George Mervyn for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FUJIMOTO, Hisashi | 01 June 2018 | - | 1 |
| KITAGAWA, Kazunori | 01 June 2018 | - | 1 |
| KITAGAWA, Yuji | 09 May 2001 | - | 1 |
| MURRAY-THREIPLAND, Robert Wyndham | 19 September 2013 | - | 1 |
| BIRCH, Colin Douglas | 04 January 1999 | 15 April 2009 | 1 |
| FUJIWARA, Yasumasa | 18 May 2016 | 01 June 2018 | 1 |
| HATASHIMA, Toshikatsu | 03 June 2010 | 01 June 2011 | 1 |
| KAKE, Toshinori | 09 May 2001 | 15 September 2005 | 1 |
| KITAGAWA, Hideo | 15 September 2005 | 03 June 2010 | 1 |
| KITAGAWA, Hiroshi | 15 April 2009 | 01 June 2018 | 1 |
| KITAGAWA, Hiroshi | 11 May 1993 | 09 May 2001 | 1 |
| KITAGAWA, Kazuya | N/A | 09 May 2001 | 1 |
| MATSUI, Yasutoshi | N/A | 11 May 1993 | 1 |
| TANIGAWA, Teruyuki | 20 May 2014 | 18 May 2016 | 1 |
| WILLIAMS, George Mervyn | N/A | 31 December 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Anne | 16 June 1997 | 28 August 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 June 2019 | |
| CS01 - N/A | 22 May 2019 | |
| AP01 - Appointment of director | 04 June 2018 | |
| AP01 - Appointment of director | 04 June 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| AA - Annual Accounts | 01 June 2018 | |
| CS01 - N/A | 23 May 2018 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| MR01 - N/A | 19 August 2015 | |
| MR01 - N/A | 18 August 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AP01 - Appointment of director | 22 May 2014 | |
| TM01 - Termination of appointment of director | 22 May 2014 | |
| AP01 - Appointment of director | 24 September 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| AP01 - Appointment of director | 04 July 2011 | |
| TM01 - Termination of appointment of director | 04 July 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| AP01 - Appointment of director | 04 June 2010 | |
| TM01 - Termination of appointment of director | 04 June 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| 363a - Annual Return | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 363a - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363a - Annual Return | 02 June 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 June 2006 | |
| 353 - Register of members | 02 June 2006 | |
| 287 - Change in situation or address of Registered Office | 02 June 2006 | |
| 287 - Change in situation or address of Registered Office | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 August 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| AA - Annual Accounts | 03 July 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 June 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| AA - Annual Accounts | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 June 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 June 2002 | |
| 363s - Annual Return | 15 June 2002 | |
| 363s - Annual Return | 25 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
| AA - Annual Accounts | 18 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 363s - Annual Return | 05 June 2000 | |
| AA - Annual Accounts | 05 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2000 | |
| RESOLUTIONS - N/A | 07 January 2000 | |
| RESOLUTIONS - N/A | 07 January 2000 | |
| RESOLUTIONS - N/A | 07 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2000 | |
| 169 - Return by a company purchasing its own shares | 07 January 2000 | |
| AUD - Auditor's letter of resignation | 12 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| AA - Annual Accounts | 04 June 1999 | |
| 363s - Annual Return | 04 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
| AA - Annual Accounts | 05 June 1998 | |
| 363s - Annual Return | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| AA - Annual Accounts | 11 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1997 | |
| 363s - Annual Return | 19 June 1997 | |
| 363s - Annual Return | 31 May 1996 | |
| AA - Annual Accounts | 31 May 1996 | |
| 288 - N/A | 10 January 1996 | |
| 288 - N/A | 10 January 1996 | |
| 363s - Annual Return | 22 June 1995 | |
| AA - Annual Accounts | 20 June 1995 | |
| 288 - N/A | 23 August 1994 | |
| 288 - N/A | 18 August 1994 | |
| 288 - N/A | 18 August 1994 | |
| 363s - Annual Return | 26 May 1994 | |
| AA - Annual Accounts | 24 May 1994 | |
| 288 - N/A | 25 June 1993 | |
| AA - Annual Accounts | 06 June 1993 | |
| 363s - Annual Return | 27 May 1993 | |
| AA - Annual Accounts | 03 September 1992 | |
| RESOLUTIONS - N/A | 14 July 1992 | |
| RESOLUTIONS - N/A | 14 July 1992 | |
| RESOLUTIONS - N/A | 14 July 1992 | |
| RESOLUTIONS - N/A | 14 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1992 | |
| 123 - Notice of increase in nominal capital | 14 July 1992 | |
| MEM/ARTS - N/A | 14 July 1992 | |
| 363s - Annual Return | 11 June 1992 | |
| 287 - Change in situation or address of Registered Office | 07 January 1992 | |
| 363a - Annual Return | 03 July 1991 | |
| AA - Annual Accounts | 10 June 1991 | |
| 288 - N/A | 18 July 1990 | |
| AA - Annual Accounts | 01 June 1990 | |
| 363 - Annual Return | 01 June 1990 | |
| 288 - N/A | 26 March 1990 | |
| 363 - Annual Return | 05 October 1989 | |
| 288 - N/A | 21 September 1989 | |
| AA - Annual Accounts | 16 May 1989 | |
| 288 - N/A | 25 April 1989 | |
| AA - Annual Accounts | 13 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 January 1989 | |
| PUC 2 - N/A | 08 December 1988 | |
| 363 - Annual Return | 02 December 1988 | |
| 123 - Notice of increase in nominal capital | 18 November 1988 | |
| 123 - Notice of increase in nominal capital | 08 March 1988 | |
| RESOLUTIONS - N/A | 21 January 1988 | |
| RESOLUTIONS - N/A | 21 January 1988 | |
| RESOLUTIONS - N/A | 21 January 1988 | |
| RESOLUTIONS - N/A | 21 January 1988 | |
| 288 - N/A | 22 December 1987 | |
| RESOLUTIONS - N/A | 20 November 1987 | |
| 363 - Annual Return | 18 November 1987 | |
| AA - Annual Accounts | 20 October 1987 | |
| 395 - Particulars of a mortgage or charge | 25 September 1987 | |
| CERTNM - Change of name certificate | 13 August 1987 | |
| 363 - Annual Return | 06 January 1987 | |
| AA - Annual Accounts | 07 May 1986 | |
| MISC - Miscellaneous document | 06 September 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 August 2015 | Outstanding |
N/A |
| A registered charge | 13 August 2015 | Outstanding |
N/A |
| Single debenture | 21 September 1987 | Outstanding |
N/A |
