Having been setup in 1988, Nsk Europe Ltd are based in Maidenhead, it's status is listed as "Active". The current directors of this business are Ichii, Akitoshi, Nass, Ulrich, Dr, Parkinson, Brent Harold, Uchiyama, Toshihiro, Ackermann, Juergen, Dr, Browne, Adrian, Fumoto, Masatada, Ikemura, Yukio, Machida, Hisashi, Otsuka, Norio, Sato, Ryoichi, Stevenson, Paul Harry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ICHII, Akitoshi | 01 July 2020 | - | 1 |
| NASS, Ulrich, Dr | 01 April 2019 | - | 1 |
| PARKINSON, Brent Harold | 01 September 2019 | - | 1 |
| UCHIYAMA, Toshihiro | 04 September 2015 | - | 1 |
| ACKERMANN, Juergen, Dr | 26 October 2012 | 31 March 2018 | 1 |
| BROWNE, Adrian | 20 August 2009 | 01 July 2020 | 1 |
| FUMOTO, Masatada | 31 March 2018 | 01 October 2019 | 1 |
| IKEMURA, Yukio | 17 August 2011 | 21 October 2013 | 1 |
| MACHIDA, Hisashi | 29 July 2004 | 10 October 2007 | 1 |
| OTSUKA, Norio | 20 September 2002 | 04 September 2015 | 1 |
| SATO, Ryoichi | 20 August 2009 | 17 August 2011 | 1 |
| STEVENSON, Paul Harry | N/A | 03 May 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 30 July 2020 | |
| TM01 - Termination of appointment of director | 28 July 2020 | |
| CS01 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CH01 - Change of particulars for director | 19 November 2019 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| CH01 - Change of particulars for director | 04 September 2019 | |
| AP01 - Appointment of director | 04 September 2019 | |
| AP01 - Appointment of director | 06 June 2019 | |
| TM01 - Termination of appointment of director | 06 June 2019 | |
| AP01 - Appointment of director | 05 April 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| AP01 - Appointment of director | 06 September 2018 | |
| TM01 - Termination of appointment of director | 06 September 2018 | |
| AP01 - Appointment of director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| CS01 - N/A | 01 February 2018 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| AA - Annual Accounts | 19 June 2017 | |
| TM01 - Termination of appointment of director | 02 May 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AR01 - Annual Return | 24 February 2016 | |
| AP01 - Appointment of director | 18 September 2015 | |
| AP01 - Appointment of director | 16 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| RESOLUTIONS - N/A | 26 June 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 June 2015 | |
| SH19 - Statement of capital | 26 June 2015 | |
| CAP-SS - N/A | 26 June 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AP01 - Appointment of director | 13 November 2013 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| AP01 - Appointment of director | 21 October 2013 | |
| TM01 - Termination of appointment of director | 21 October 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| CH01 - Change of particulars for director | 08 February 2013 | |
| AP01 - Appointment of director | 26 October 2012 | |
| AP01 - Appointment of director | 26 October 2012 | |
| AA - Annual Accounts | 21 May 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2012 | |
| AP01 - Appointment of director | 05 September 2011 | |
| TM01 - Termination of appointment of director | 05 September 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AP01 - Appointment of director | 17 August 2011 | |
| TM01 - Termination of appointment of director | 17 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| CH03 - Change of particulars for secretary | 25 February 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 26 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 March 2010 | |
| AA - Annual Accounts | 21 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 25 June 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2006 | |
| 123 - Notice of increase in nominal capital | 09 August 2006 | |
| 123 - Notice of increase in nominal capital | 08 August 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| 225 - Change of Accounting Reference Date | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
| AA - Annual Accounts | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| AA - Annual Accounts | 26 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| AUD - Auditor's letter of resignation | 11 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2003 | |
| 363s - Annual Return | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| AA - Annual Accounts | 23 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2002 | |
| 363s - Annual Return | 22 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2001 | |
| AA - Annual Accounts | 30 August 2001 | |
| 287 - Change in situation or address of Registered Office | 07 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| 395 - Particulars of a mortgage or charge | 08 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2000 | |
| CERTNM - Change of name certificate | 19 December 2000 | |
| AUD - Auditor's letter of resignation | 01 September 2000 | |
| AA - Annual Accounts | 04 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2000 | |
| RESOLUTIONS - N/A | 13 March 2000 | |
| RESOLUTIONS - N/A | 13 March 2000 | |
| RESOLUTIONS - N/A | 13 March 2000 | |
| 123 - Notice of increase in nominal capital | 13 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2000 | |
| 363s - Annual Return | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1999 | |
| AA - Annual Accounts | 20 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1998 | |
| AA - Annual Accounts | 25 August 1998 | |
| 363s - Annual Return | 05 February 1998 | |
| RESOLUTIONS - N/A | 19 January 1998 | |
| RESOLUTIONS - N/A | 19 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1998 | |
| 123 - Notice of increase in nominal capital | 19 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
| AA - Annual Accounts | 03 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 1997 | |
| 287 - Change in situation or address of Registered Office | 06 December 1996 | |
| RESOLUTIONS - N/A | 18 September 1996 | |
| RESOLUTIONS - N/A | 18 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1996 | |
| 123 - Notice of increase in nominal capital | 18 September 1996 | |
| AA - Annual Accounts | 13 June 1996 | |
| 363s - Annual Return | 13 February 1996 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 05 October 1995 | |
| 288 - N/A | 04 September 1995 | |
| AA - Annual Accounts | 13 July 1995 | |
| 288 - N/A | 03 July 1995 | |
| 288 - N/A | 03 July 1995 | |
| 363s - Annual Return | 16 February 1995 | |
| AA - Annual Accounts | 05 August 1994 | |
| 288 - N/A | 18 July 1994 | |
| 363s - Annual Return | 16 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1994 | |
| RESOLUTIONS - N/A | 08 January 1994 | |
| 123 - Notice of increase in nominal capital | 08 January 1994 | |
| 288 - N/A | 28 November 1993 | |
| 288 - N/A | 14 May 1993 | |
| 288 - N/A | 14 May 1993 | |
| 288 - N/A | 14 May 1993 | |
| 288 - N/A | 14 May 1993 | |
| RESOLUTIONS - N/A | 13 April 1993 | |
| RESOLUTIONS - N/A | 13 April 1993 | |
| 287 - Change in situation or address of Registered Office | 31 March 1993 | |
| RESOLUTIONS - N/A | 26 March 1993 | |
| 123 - Notice of increase in nominal capital | 26 March 1993 | |
| AA - Annual Accounts | 08 March 1993 | |
| CERTNM - Change of name certificate | 02 March 1993 | |
| RESOLUTIONS - N/A | 28 February 1993 | |
| 123 - Notice of increase in nominal capital | 28 February 1993 | |
| 363s - Annual Return | 16 February 1993 | |
| 288 - N/A | 08 October 1992 | |
| 288 - N/A | 18 August 1992 | |
| AA - Annual Accounts | 29 July 1992 | |
| 288 - N/A | 24 July 1992 | |
| 363b - Annual Return | 20 February 1992 | |
| RESOLUTIONS - N/A | 13 January 1992 | |
| RESOLUTIONS - N/A | 13 January 1992 | |
| 288 - N/A | 04 October 1991 | |
| AA - Annual Accounts | 14 March 1991 | |
| 363a - Annual Return | 03 March 1991 | |
| 288 - N/A | 16 October 1990 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 March 1990 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| 287 - Change in situation or address of Registered Office | 10 March 1989 | |
| RESOLUTIONS - N/A | 07 March 1989 | |
| AA - Annual Accounts | 22 February 1989 | |
| 363 - Annual Return | 22 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 December 1988 | |
| 287 - Change in situation or address of Registered Office | 08 June 1988 | |
| 288 - N/A | 29 April 1988 | |
| CERTNM - Change of name certificate | 26 April 1988 | |
| NEWINC - New incorporation documents | 22 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 20 December 2000 | Fully Satisfied |
N/A |
