HIROSE ELECTRIC EUROPE BV
| Status | ACTIVE |
| Company No. | FC029550 |
| Category | |
| Incorporated | 01 Mar 2010 |
| Age | 14 years, 3 months |
| Jurisdiction | United Kingdom |
SUMMARY
HIROSE ELECTRIC EUROPE BV is an active with number FC029550. It was incorporated 14 years, 3 months ago, on 01 March 2010. The company address is , Amsterdam, 1101 Ct, Netherlands.
Company Fillings
Appoint person director overseas company with name appointment date
Date: 12 Oct 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-06-25
Officer name: Shin Kamagata
Documents
Termination person director overseas company with name termination date
Date: 12 Oct 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Hiroshi Fukumoto
Termination date: 2021-06-24
Documents
Change person secretary overseas company with change date
Date: 29 Sep 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2021-07-30
Officer name: Takao Nagai
Documents
Change person director overseas company with change date
Date: 27 Sep 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Bryan James Cullis
Change date: 2021-07-30
Documents
Change person director overseas company with change date
Date: 27 Sep 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2021-07-30
Officer name: Hiroshi Satoh
Documents
Change company details by uk establishment overseas company with change details
Date: 20 Sep 2021
Category: Other
Type: OSCH01
Branch number: BR014532
Change date: 2021-07-30
Change type: Address Change
Change details: 4 newton court kelvin drive, knowlhill, milton keynes, buckinghamshire, MK5 8NH
Documents
Change company details overseas company with change details
Date: 27 May 2021
Category: Other
Type: OSCH02
Change date: 2021-02-01
Change address: Branch Registration, Refer to Parent Registry
Documents
Appoint person director overseas company with name appointment date
Date: 02 Mar 2021
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Hiroshi Fukumoto
Appointment date: 2019-06-27
Documents
Appoint person director overseas company with name appointment date
Date: 02 Mar 2021
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Hiroshi Satoh
Appointment date: 2019-06-27
Documents
Appoint person secretary overseas company with appointment date
Date: 23 Feb 2021
Action Date: 16 Jan 2021
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Takao Nagai
Appointment date: 2021-01-16
Documents
Termination person director overseas company with name termination date
Date: 04 Feb 2021
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-09-18
Officer name: Kazuyuki Lizuka
Documents
Termination person authorised overseas company
Date: 04 Feb 2021
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR014532 Person Authorised to Represent terminated 16/01/2021 kenichi obuchi
Documents
Termination person director overseas company with name termination date
Date: 04 Feb 2021
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-09-18
Officer name: Makoto Kondo
Documents
Termination person secretary overseas company with name termination date
Date: 04 Feb 2021
Action Date: 16 Jan 2021
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2021-01-16
Officer name: Taro Fukuda
Documents
Appoint person authorised represent overseas company with appointment date
Date: 04 Feb 2021
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2021-01-16
New address: 4 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, MK5 8NH, United Kingdom
Officer name: Takao Nagai
Branch number: BR014532
Documents
Appoint person secretary overseas company with appointment date
Date: 04 Dec 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2019-09-01
Officer name: Taro Fukuda
Documents
Termination person secretary overseas company with name termination date
Date: 04 Dec 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2019-08-31
Officer name: Freek Speelman
Documents
Termination person director overseas company with name termination date
Date: 18 Jun 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Tatsuya Arai
Termination date: 2018-04-01
Documents
Appoint person director overseas company with name appointment date
Date: 18 Jun 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-04-01
Officer name: Bryan James Cullis
Documents
Termination person director overseas company with name termination date
Date: 14 Aug 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-05-01
Officer name: Kazunori Ishii
Documents
Appoint person director overseas company with name appointment date
Date: 14 Aug 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Tatsuya Arai
Appointment date: 2014-05-01
Documents
Change company details by uk establishment overseas company with change details
Date: 01 Jul 2014
Category: Other
Type: OSCH01
Change date: 2014-06-16
Branch number: BR014532
Change details: 22 vincent avenue, crownhill, milton keynes, MK8 0AB
Change type: Address Change
Documents
Termination person director overseas company with name
Date: 27 Dec 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sakae Kushida
Documents
Appoint person director overseas company
Date: 27 Dec 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Kazuyuki Lizuka
Documents
Change company details by uk establishment overseas company with change details
Date: 03 Dec 2012
Category: Other
Type: OSCH01
Change date: 2012-10-29
Change details: 1ST floor st andrews house caldecotte lake drive, caldecotte business park, milton keynes, buckinghamshire, MK7 8LE
Branch number: BR014532
Change type: Address Change
Documents
Appoint person director overseas company
Date: 08 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Kazunori Ishii
Documents
Appoint person director overseas company
Date: 08 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Kazunori Ishii
Documents
Termination person director overseas company with name
Date: 18 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Tatsuro Nakamura
Documents
Termination person director overseas company with name
Date: 18 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Mitsugu Sugino
Documents
Appointment at registration of person authorised to accept service
Date: 20 Apr 2010
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Nakamura Tatsuro 1st Floor St Andrews House Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE
Branch number: BR014532
Documents
Appointment at registration of person authorised to represent
Date: 20 Apr 2010
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR014532
Representative details: Kondo Makoto Gotanda is Building Shinagawa-Ku Tokyo 141-8587 Japan
Documents
Register overseas company
Date: 20 Apr 2010
Category: Incorporation
Type: OSIN01
Documents
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