About

Registered Number: 05952545
Date of Incorporation: 02/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB,

 

Established in 2006, Tmeic Europe Ltd have registered office in London, it's status at Companies House is "Active". The company has 19 directors. We do not know the number of employees at Tmeic Europe Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREITAS, Mark Leonard 01 July 2019 - 1
TAMEMOTO, Kazuhiko 01 April 2020 - 1
TERASHIMA, Hirokazu 03 February 2017 - 1
ABE, Makoto 02 October 2017 01 April 2020 1
BHATIA, Manmeet Singh 02 October 2006 02 July 2013 1
DOKO, Tatsuo 02 October 2006 15 June 2009 1
FOWLER, Gary Charles 02 October 2006 11 January 2019 1
HARA, Juro 02 July 2013 06 January 2017 1
HAYASHI, Masahiko 02 October 2006 15 June 2009 1
KANEKO, Ritsu 03 December 2013 29 September 2017 1
KUROKI, Akihiro 15 June 2009 02 July 2013 1
MATSUSHIMA, Hidekazu 30 October 2016 02 July 2019 1
OHTAWA, Makio 02 July 2013 17 December 2018 1
SAINO, Tetsuya 11 June 2012 04 January 2016 1
TERASHIMA, Hirokazu 15 June 2009 02 July 2013 1
TSUCHIYA, Hisahito 02 October 2006 11 June 2012 1
YAHAGI, Yoshiyuki 01 July 2016 02 July 2019 1
YAMAMOTO, Masashi 01 October 2007 01 April 2011 1
YAMAZAKI, Tatsuya 01 April 2011 04 January 2016 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
TM01 - Termination of appointment of director 02 April 2020
AP01 - Appointment of director 02 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 12 November 2019
CH01 - Change of particulars for director 12 November 2019
AD01 - Change of registered office address 03 October 2019
CH04 - Change of particulars for corporate secretary 08 August 2019
TM01 - Termination of appointment of director 23 July 2019
AP01 - Appointment of director 23 July 2019
TM01 - Termination of appointment of director 23 July 2019
AD01 - Change of registered office address 17 January 2019
TM01 - Termination of appointment of director 11 January 2019
TM01 - Termination of appointment of director 11 January 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 03 October 2017
AP01 - Appointment of director 03 October 2017
TM01 - Termination of appointment of director 03 October 2017
AP01 - Appointment of director 27 April 2017
AP01 - Appointment of director 27 April 2017
RP04TM01 - N/A 20 February 2017
AP01 - Appointment of director 14 February 2017
TM01 - Termination of appointment of director 09 February 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 29 November 2016
TM01 - Termination of appointment of director 29 November 2016
TM01 - Termination of appointment of director 29 November 2016
AUD - Auditor's letter of resignation 21 June 2016
AUD - Auditor's letter of resignation 02 June 2016
AA - Annual Accounts 11 April 2016
SH01 - Return of Allotment of shares 04 April 2016
DISS40 - Notice of striking-off action discontinued 09 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 09 December 2015
CH01 - Change of particulars for director 08 December 2015
CH01 - Change of particulars for director 18 November 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 18 December 2014
AP01 - Appointment of director 06 December 2013
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 25 November 2013
CH01 - Change of particulars for director 09 July 2013
CH01 - Change of particulars for director 09 July 2013
AP01 - Appointment of director 04 July 2013
TM01 - Termination of appointment of director 04 July 2013
AP01 - Appointment of director 04 July 2013
TM01 - Termination of appointment of director 04 July 2013
TM01 - Termination of appointment of director 04 July 2013
AA - Annual Accounts 03 January 2013
AP04 - Appointment of corporate secretary 21 December 2012
TM02 - Termination of appointment of secretary 20 December 2012
AR01 - Annual Return 17 October 2012
AP01 - Appointment of director 20 July 2012
TM01 - Termination of appointment of director 19 July 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 02 November 2011
AP01 - Appointment of director 23 September 2011
TM01 - Termination of appointment of director 22 September 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 28 October 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 04 August 2008
288a - Notice of appointment of directors or secretaries 23 November 2007
363a - Annual Return 31 October 2007
225 - Change of Accounting Reference Date 15 September 2007
RESOLUTIONS - N/A 03 April 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2006
225 - Change of Accounting Reference Date 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
RESOLUTIONS - N/A 17 October 2006
RESOLUTIONS - N/A 17 October 2006
RESOLUTIONS - N/A 17 October 2006
123 - Notice of increase in nominal capital 17 October 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
NEWINC - New incorporation documents 02 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.