Maruwa Europe Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". The current directors of Maruwa Europe Ltd are listed as Goto, Kouichi, Kawase, Jiro, Anthony, Manimaran, Anthony, Manimaran, Goto, Kouichi, Kanbe, Sei, Niwa, Kunito, Uchida, Akira in the Companies House registry. The organisation is registered for VAT in the UK. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAWASE, Jiro | 01 September 2018 | - | 1 |
ANTHONY, Manimaran | 30 May 2008 | 31 May 2010 | 1 |
GOTO, Kouichi | 01 June 2016 | 01 September 2018 | 1 |
KANBE, Sei | 17 November 1998 | 31 May 2016 | 1 |
NIWA, Kunito | 17 November 1998 | 30 May 2008 | 1 |
UCHIDA, Akira | 01 June 2010 | 01 September 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOTO, Kouichi | 01 September 2018 | - | 1 |
ANTHONY, Manimaran | 30 May 2008 | 01 September 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
CS01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 04 July 2019 | |
CS01 - N/A | 14 January 2019 | |
AP03 - Appointment of secretary | 12 September 2018 | |
AP01 - Appointment of director | 12 September 2018 | |
TM01 - Termination of appointment of director | 12 September 2018 | |
TM02 - Termination of appointment of secretary | 12 September 2018 | |
TM01 - Termination of appointment of director | 12 September 2018 | |
AA - Annual Accounts | 06 July 2018 | |
AD01 - Change of registered office address | 12 June 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 12 June 2017 | |
CS01 - N/A | 14 December 2016 | |
AP01 - Appointment of director | 22 June 2016 | |
TM01 - Termination of appointment of director | 22 June 2016 | |
AA - Annual Accounts | 03 June 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 19 June 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 17 June 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AA - Annual Accounts | 09 May 2013 | |
AR01 - Annual Return | 09 January 2013 | |
AA - Annual Accounts | 22 June 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 06 May 2011 | |
AR01 - Annual Return | 20 January 2011 | |
TM01 - Termination of appointment of director | 11 June 2010 | |
AP01 - Appointment of director | 11 June 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 23 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
AP01 - Appointment of director | 17 November 2009 | |
AA - Annual Accounts | 18 June 2009 | |
363a - Annual Return | 15 December 2008 | |
288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
AA - Annual Accounts | 16 May 2008 | |
363a - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 02 July 2007 | |
363a - Annual Return | 13 December 2006 | |
AA - Annual Accounts | 16 May 2006 | |
363a - Annual Return | 17 November 2005 | |
AA - Annual Accounts | 09 June 2005 | |
363s - Annual Return | 23 December 2004 | |
AA - Annual Accounts | 30 June 2004 | |
363s - Annual Return | 30 December 2003 | |
AA - Annual Accounts | 13 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2003 | |
363s - Annual Return | 04 December 2002 | |
287 - Change in situation or address of Registered Office | 17 August 2002 | |
AA - Annual Accounts | 31 May 2002 | |
363s - Annual Return | 30 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2001 | |
AA - Annual Accounts | 03 July 2001 | |
AA - Annual Accounts | 03 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
225 - Change of Accounting Reference Date | 17 April 2001 | |
363s - Annual Return | 15 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2000 | |
AA - Annual Accounts | 02 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2000 | |
363s - Annual Return | 06 December 1999 | |
287 - Change in situation or address of Registered Office | 03 August 1999 | |
395 - Particulars of a mortgage or charge | 19 February 1999 | |
395 - Particulars of a mortgage or charge | 18 February 1999 | |
288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1999 | |
225 - Change of Accounting Reference Date | 11 January 1999 | |
CERTNM - Change of name certificate | 18 November 1998 | |
NEWINC - New incorporation documents | 17 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 15 February 1999 | Outstanding |
N/A |
Rent deposit deed | 15 February 1999 | Outstanding |
N/A |