Founded in 1989, Takex Europe Ltd have registered office in Hampshire, it's status is listed as "Active". The current directors of this company are listed as Egawa, Yuji, Henwood, Barrie James, Ijiri, Shuji, Young, John Rodger Thomson, Guss, Juergen, Ijiri, Shuji, Ono, Kotohiko, Takenaka, Shinsaku in the Companies House registry. There are currently 1-10 employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EGAWA, Yuji | 30 March 2004 | - | 1 |
| GUSS, Juergen | N/A | 08 November 1994 | 1 |
| IJIRI, Shuji | N/A | 01 January 1994 | 1 |
| ONO, Kotohiko | 01 January 1994 | 30 March 2004 | 1 |
| TAKENAKA, Shinsaku | N/A | 01 January 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENWOOD, Barrie James | 06 August 1999 | 20 December 2008 | 1 |
| IJIRI, Shuji | N/A | 01 January 1994 | 1 |
| YOUNG, John Rodger Thomson | 01 January 1994 | 06 August 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CH01 - Change of particulars for director | 28 June 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 19 August 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AD01 - Change of registered office address | 13 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
| AA - Annual Accounts | 30 July 2010 | |
| AR01 - Annual Return | 17 January 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 December 2007 | |
| 353 - Register of members | 18 December 2007 | |
| 287 - Change in situation or address of Registered Office | 18 December 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363s - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 October 2003 | |
| CERTNM - Change of name certificate | 22 July 2003 | |
| 363s - Annual Return | 05 December 2002 | |
| AA - Annual Accounts | 08 September 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| 363s - Annual Return | 24 December 1999 | |
| AA - Annual Accounts | 09 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 363s - Annual Return | 18 December 1998 | |
| AA - Annual Accounts | 24 May 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| AA - Annual Accounts | 14 August 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| AA - Annual Accounts | 07 May 1996 | |
| 363s - Annual Return | 04 December 1995 | |
| AA - Annual Accounts | 13 June 1995 | |
| 363s - Annual Return | 07 December 1994 | |
| 288 - N/A | 18 November 1994 | |
| AA - Annual Accounts | 03 May 1994 | |
| 288 - N/A | 01 February 1994 | |
| 288 - N/A | 01 February 1994 | |
| 363s - Annual Return | 20 December 1993 | |
| AA - Annual Accounts | 20 May 1993 | |
| 363a - Annual Return | 03 March 1993 | |
| AA - Annual Accounts | 02 September 1992 | |
| 395 - Particulars of a mortgage or charge | 16 March 1992 | |
| 288 - N/A | 29 January 1992 | |
| 363a - Annual Return | 29 January 1992 | |
| AA - Annual Accounts | 10 October 1991 | |
| 395 - Particulars of a mortgage or charge | 04 September 1990 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 April 1990 | |
| 353 - Register of members | 04 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 February 1990 | |
| 288 - N/A | 15 February 1990 | |
| 288 - N/A | 15 February 1990 | |
| 287 - Change in situation or address of Registered Office | 15 February 1990 | |
| MEM/ARTS - N/A | 01 February 1990 | |
| RESOLUTIONS - N/A | 12 January 1990 | |
| RESOLUTIONS - N/A | 10 January 1990 | |
| RESOLUTIONS - N/A | 10 January 1990 | |
| CERTNM - Change of name certificate | 10 January 1990 | |
| 123 - Notice of increase in nominal capital | 10 January 1990 | |
| CERTNM - Change of name certificate | 10 January 1990 | |
| NEWINC - New incorporation documents | 15 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 02 March 1992 | Fully Satisfied |
N/A |
| Mortgage | 21 August 1990 | Fully Satisfied |
N/A |
