Kiyokuni Europe Ltd was registered on 14 October 1987 and has its registered office in Telford in Shropshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Hajdasz, John Michael, Davies, Gareth Sean, Maruyama, Tetsuya, Aizawa, Michiaki, Broome, Terence, Isago, Masashi, Kuroiwa, Koki, Owada, Hiroyasu, Shimizu, Kuniyasu, Shimizu, Kuniyoshi, Sugita, Kazuo are the current directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Gareth Sean | 01 May 2007 | - | 1 |
MARUYAMA, Tetsuya | 01 November 2004 | - | 1 |
AIZAWA, Michiaki | 01 July 1999 | 26 March 2001 | 1 |
BROOME, Terence | 01 November 1995 | 28 October 2005 | 1 |
ISAGO, Masashi | N/A | 31 October 2006 | 1 |
KUROIWA, Koki | N/A | 31 March 1999 | 1 |
OWADA, Hiroyasu | 01 May 2007 | 31 August 2011 | 1 |
SHIMIZU, Kuniyasu | 01 May 2002 | 31 October 2004 | 1 |
SHIMIZU, Kuniyoshi | N/A | 31 October 2006 | 1 |
SUGITA, Kazuo | 01 November 2004 | 01 May 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAJDASZ, John Michael | 11 September 1992 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
CS01 - N/A | 11 September 2019 | |
AA - Annual Accounts | 12 July 2019 | |
CS01 - N/A | 26 September 2018 | |
AA - Annual Accounts | 26 July 2018 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 19 September 2016 | |
AA - Annual Accounts | 20 July 2016 | |
CH01 - Change of particulars for director | 05 November 2015 | |
AR01 - Annual Return | 14 September 2015 | |
AA - Annual Accounts | 10 August 2015 | |
AUD - Auditor's letter of resignation | 22 February 2015 | |
AR01 - Annual Return | 16 September 2014 | |
AA - Annual Accounts | 11 August 2014 | |
AUD - Auditor's letter of resignation | 17 April 2014 | |
AR01 - Annual Return | 27 September 2013 | |
AA - Annual Accounts | 06 August 2013 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 19 September 2011 | |
TM01 - Termination of appointment of director | 19 September 2011 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
AA - Annual Accounts | 02 September 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2009 | |
363a - Annual Return | 18 September 2009 | |
AA - Annual Accounts | 29 August 2009 | |
363a - Annual Return | 25 September 2008 | |
AA - Annual Accounts | 08 May 2008 | |
363a - Annual Return | 03 October 2007 | |
AA - Annual Accounts | 25 July 2007 | |
288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
288b - Notice of resignation of directors or secretaries | 01 May 2007 | |
288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 14 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
363s - Annual Return | 27 September 2005 | |
AA - Annual Accounts | 26 September 2005 | |
288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
AA - Annual Accounts | 20 October 2004 | |
363s - Annual Return | 11 October 2004 | |
395 - Particulars of a mortgage or charge | 05 January 2004 | |
363s - Annual Return | 08 October 2003 | |
AA - Annual Accounts | 02 September 2003 | |
363s - Annual Return | 17 September 2002 | |
AA - Annual Accounts | 04 September 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
363s - Annual Return | 13 September 2001 | |
AA - Annual Accounts | 18 June 2001 | |
363s - Annual Return | 13 September 2000 | |
AA - Annual Accounts | 16 August 2000 | |
288a - Notice of appointment of directors or secretaries | 29 January 2000 | |
395 - Particulars of a mortgage or charge | 22 October 1999 | |
363s - Annual Return | 14 September 1999 | |
AA - Annual Accounts | 15 July 1999 | |
288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
363s - Annual Return | 30 September 1998 | |
AA - Annual Accounts | 27 August 1998 | |
363s - Annual Return | 03 October 1997 | |
AA - Annual Accounts | 19 August 1997 | |
363s - Annual Return | 06 October 1996 | |
AA - Annual Accounts | 03 September 1996 | |
288 - N/A | 27 November 1995 | |
363s - Annual Return | 10 October 1995 | |
AA - Annual Accounts | 05 September 1995 | |
363s - Annual Return | 08 October 1994 | |
AA - Annual Accounts | 03 September 1994 | |
363s - Annual Return | 28 September 1993 | |
AA - Annual Accounts | 06 September 1993 | |
363s - Annual Return | 01 October 1992 | |
288 - N/A | 01 October 1992 | |
AA - Annual Accounts | 11 September 1992 | |
363a - Annual Return | 26 September 1991 | |
AA - Annual Accounts | 04 September 1991 | |
287 - Change in situation or address of Registered Office | 15 April 1991 | |
288 - N/A | 15 April 1991 | |
363 - Annual Return | 17 September 1990 | |
AA - Annual Accounts | 28 August 1990 | |
363 - Annual Return | 26 January 1990 | |
AA - Annual Accounts | 15 January 1990 | |
RESOLUTIONS - N/A | 20 September 1988 | |
RESOLUTIONS - N/A | 13 September 1988 | |
RESOLUTIONS - N/A | 13 September 1988 | |
PUC 2 - N/A | 13 September 1988 | |
123 - Notice of increase in nominal capital | 13 September 1988 | |
287 - Change in situation or address of Registered Office | 22 July 1988 | |
287 - Change in situation or address of Registered Office | 28 March 1988 | |
PUC 5 - N/A | 11 January 1988 | |
288 - N/A | 14 December 1987 | |
288 - N/A | 19 November 1987 | |
CERTNM - Change of name certificate | 05 November 1987 | |
RESOLUTIONS - N/A | 03 November 1987 | |
288 - N/A | 03 November 1987 | |
288 - N/A | 03 November 1987 | |
287 - Change in situation or address of Registered Office | 03 November 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 November 1987 | |
NEWINC - New incorporation documents | 14 October 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 December 2003 | Outstanding |
N/A |
Legal mortgage | 15 October 1999 | Outstanding |
N/A |