HONDA MOTOR EUROPE LOGISTICS NV
| Status | ACTIVE |
| Company No. | FC031695 |
| Category | |
| Incorporated | 01 Jan 2014 |
| Age | 10 years, 4 months, 21 days |
| Jurisdiction | United Kingdom |
SUMMARY
HONDA MOTOR EUROPE LOGISTICS NV is an active with number FC031695. It was incorporated 10 years, 4 months, 21 days ago, on 01 January 2014. The company address is Langerbruggestraat 104 B-9000 Gent, Blegium, 9000, Belgium.
Company Fillings
Termination person director overseas company with name termination date
Date: 21 Sep 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Yoshiaki Nisa
Termination date: 2023-08-01
Documents
Appoint person director overseas company with name appointment date
Date: 21 Sep 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Masaya Wakuda
Appointment date: 2023-08-01
Documents
Termination person director overseas company with name termination date
Date: 29 Jun 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-03-31
Officer name: Takanori Kurisu
Documents
Accounts with accounts type full
Date: 11 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change company details overseas company
Date: 20 Jan 2022
Category: Other
Type: OSCH02
Change address: Ic Change 01/01/14
Documents
Change company details overseas company
Date: 20 Jan 2022
Category: Other
Type: ANNOTATION
Change address: Change in Accounts Details 01/04 to 31/03 07Mths
Documents
Accounts with accounts type full
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change company details overseas company
Date: 13 Dec 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Null
Documents
Change company details overseas company
Date: 13 Dec 2021
Category: Other
Type: OSCH02
Change address: Ic Change 31/12/98
Documents
Change company details overseas company with change details
Date: 13 Dec 2021
Category: Other
Type: OSCH02
Change date: 1999-12-31
Change address: 104 Langerbruggestraat, Ghent, B-9000, Belgium
Documents
Appoint person director overseas company with name appointment date
Date: 04 Nov 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-04-01
Officer name: Takanori Kurisu
Documents
Appoint person director overseas company with name appointment date
Date: 04 Nov 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-04-01
Officer name: Hans Richard Ivonne De Jaeger
Documents
Termination person director overseas company with name termination date
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Akihiko Komada
Termination date: 2020-12-31
Documents
Termination person director overseas company with name termination date
Date: 04 Oct 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ian Howells
Termination date: 2021-03-31
Documents
Accounts with accounts type full
Date: 18 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination person director overseas company with name termination date
Date: 24 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Yasundo Ono
Termination date: 2020-11-30
Documents
Appoint person director overseas company with name appointment date
Date: 24 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Yoshiaki Nisa
Appointment date: 2020-12-01
Documents
Appoint person director overseas company with name appointment date
Date: 25 Feb 2020
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-04-01
Officer name: Mr Ian Howells
Documents
Appoint person director overseas company with name appointment date
Date: 25 Feb 2020
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-09-01
Officer name: Mr Soichiro Watanabe
Documents
Appoint person director overseas company with name appointment date
Date: 25 Feb 2020
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-06-01
Officer name: Mr Akihiko Komada
Documents
Termination person director overseas company with name termination date
Date: 31 Jan 2020
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-03-31
Officer name: Satoru Ogura
Documents
Termination person director overseas company with name termination date
Date: 31 Jan 2020
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nobuyuki Suzuki
Termination date: 2018-03-31
Documents
Termination person director overseas company with name termination date
Date: 31 Jan 2020
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-03-31
Officer name: Hans Richard Ivonne De Jaeger
Documents
Accounts with accounts type full
Date: 21 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type full
Date: 24 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination person director overseas company with name termination date
Date: 02 Feb 2018
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-01-01
Officer name: Koji Yamaguchi
Documents
Termination person director overseas company with name termination date
Date: 02 Feb 2018
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Akira Murayama
Termination date: 2017-04-01
Documents
Termination person director overseas company with name termination date
Date: 02 Feb 2018
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-04-01
Officer name: Kyoji Nishi
Documents
Accounts with accounts type full
Date: 12 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director overseas company with name appointment date
Date: 16 Nov 2017
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-01-01
Officer name: Yasundo Ono
Documents
Accounts with accounts type full
Date: 04 May 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type full
Date: 29 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type full
Date: 12 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director overseas company with name appointment date
Date: 19 Aug 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-04-01
Officer name: Satoru Ogura
Documents
Appoint person director overseas company with name appointment date
Date: 19 Aug 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-02-01
Officer name: Nobuyuki Suzuki
Documents
Appoint person director overseas company with name appointment date
Date: 19 Aug 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-02-01
Officer name: Hans Richard Ivonne De Jaeger
Documents
Appoint person director overseas company with name appointment date
Date: 19 Aug 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Erik Josepha Gaston Chabot
Appointment date: 2014-02-01
Documents
Change company details overseas company with change details
Date: 16 Apr 2014
Category: Other
Type: OSCH02
Change address: 104 Langerbruggerstraat, Ghent, B-9000, Belgium
Change date: 2014-01-01
Documents
Change company details overseas company
Date: 16 Apr 2014
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Change company details by uk establishment overseas company with change details
Date: 19 Feb 2014
Category: Other
Type: OSCH01
Change type: Name Change
Change date: 2014-01-27
Branch number: BR016765
Change details: Honda motor europe logistics uk
Documents
Change of name overseas by resolution with date
Date: 03 Feb 2014
Action Date: 29 Jan 2014
Category: Change-of-name
Type: OSNM01
Change date: 2014-01-29
Change name: Honda motor europe logistics uk
Documents
Appointment at registration of person authorised to accept service
Date: 03 Jan 2014
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Middleton Tracey Unit a Viscount Way Swindon Wiltshire United Kingdomsn3 4Tn
Branch number: BR016765
Documents
Appointment at registration of person authorised to represent
Date: 03 Jan 2014
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Chabot Eric 104 Langerbruggerstraat Ghent B-9000 Belgium
Branch number: BR016765
Documents
Register overseas company
Date: 03 Jan 2014
Category: Incorporation
Type: OSIN01
Documents
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