JALPAK INTERNATIONAL (EUROPE) B.V.
| Status | ACTIVE |
| Company No. | FC023772 |
| Category | |
| Incorporated | 15 Feb 2002 |
| Age | 22 years, 3 months, 3 days |
| Jurisdiction | United Kingdom |
SUMMARY
JALPAK INTERNATIONAL (EUROPE) B.V. is an active with number FC023772. It was incorporated 22 years, 3 months, 3 days ago, on 15 February 2002. The company address is Branch Registration Branch Registration, Netherlands.
Company Fillings
Termination person director overseas company with name termination date
Date: 05 Jun 2023
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Shozo Iino
Termination date: 2022-06-17
Documents
Appoint person director overseas company with name appointment date
Date: 25 May 2023
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Sakutaro Nakai
Appointment date: 2022-06-17
Documents
Appoint person authorised represent overseas company with appointment date
Date: 25 May 2023
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: 4th Floor Staandon House 21 Mansell Street, London, E1 8AA
Branch number: BR006481
Officer name: Sakutaro Nakai
Change date: 2022-06-17
Documents
Termination person director overseas company with name termination date
Date: 16 May 2023
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Akira Hirano
Termination date: 2022-06-17
Documents
Termination person authorised overseas company
Date: 11 May 2023
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR006481 Person Authorised to Represent terminated 30/06/2022 shozo lino
Documents
Termination person authorised overseas company
Date: 11 May 2023
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR006481 Person Authorised to Represent terminated 30/06/2022 akira hirano
Documents
Change company details by uk establishment overseas company with change details
Date: 25 Feb 2015
Category: Other
Type: OSCH01
Change type: Address Change
Branch number: BR006481
Change date: 2015-02-09
Change details: 6TH floor 20 old bailey, london, EC4M 7AN
Documents
Change company details by uk establishment overseas company with change details
Date: 07 Jul 2010
Category: Other
Type: OSCH01
Change date: 2010-06-01
Change details: Dorland house 14-16 regent street, london, SW1Y 4PH
Branch number: BR006481
Change type: Address Change
Documents
Legacy
Date: 01 Oct 2007
Category: Annual-return
Type: BR5
Description: BR006481 address change 30/07/07 hanover court 5 hanover square london W1S 1HE
Documents
Accounts with accounts type full
Date: 31 Jul 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 17 May 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 15/04/05 ota kazuhiro
Documents
Legacy
Date: 17 May 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 15/04/05 iino shozo adelaide road london
Documents
Legacy
Date: 09 May 2005
Category: Officers
Type: BR6
Description: BR006481 par appointed 15/04/05 iino shozo flat 50 regency lodge adelaide road london NW3 5ED
Documents
Legacy
Date: 09 May 2005
Category: Officers
Type: BR6
Description: BR006481 par terminated 15/04/05 ota kazuhiro
Documents
Accounts with accounts type full
Date: 07 Dec 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Accounts with accounts type full
Date: 07 Dec 2004
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Accounts with accounts type full
Date: 06 Dec 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 11 Mar 2004
Category: Annual-return
Type: BR3
Description: Change of name 04/02/04 creative
Documents
Legacy
Date: 11 Mar 2004
Category: Annual-return
Type: BR5
Description: BR006481 name change 04/02/04 creative tours (europe) B.V.
Documents
Legacy
Date: 02 Jul 2002
Category: Annual-return
Type: BR4
Description: Dir resigned 26/06/02 nakano yutaka
Documents
Legacy
Date: 02 Jul 2002
Category: Annual-return
Type: BR4
Description: Dir appointed 26/06/02 hirano akira flat 27 waterdale manor 20 harewood avenue london NW7 6JX
Documents
Legacy
Date: 08 Mar 2002
Category: Incorporation
Type: BR1-PAR
Description: BR006481 par appointed kazuhiro ota flat 72 10- 72 sussex square london W2 2SR
Documents
Legacy
Date: 08 Mar 2002
Category: Incorporation
Type: BR1-BCH
Description: BR006481 registered
Documents
Legacy
Date: 08 Mar 2002
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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