| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EAGLE INDUSTRY CO LTD / 11/10/2022 |
| 2022-09-20 |
update statutory_documents SECRETARY APPOINTED MR YOJI ENOKIDA |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YASUHARU NAKANISHI |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JUNICHI WAKABAYASHI |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR SHUNSUKE HIKITA |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASARU IKEDA |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete company_previous_name EVER 1246 LIMITED |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR KAZUMA TSUKADA |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIICHI TSURUTA |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR EIICHI TSURUTA |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MASARU IKEDA |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-04 |
update statutory_documents SECRETARY APPOINTED MR YASUHARU NAKANISHI |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAGLE INDUSTRY CO LTD |
| 2017-12-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2017 |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHUNSUKE HIKITA |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MASAKI NAKAO |
| 2016-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-01-08 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-12-17 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-01 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHUNSUKE HIKITA / 17/11/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-01-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-12-09 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-25 |
update statutory_documents SECRETARY APPOINTED MR SHUNSUKE HIKITA |
| 2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAZUMA TSUKADA |
| 2012-12-19 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED KIYOSHI FUJII |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOICHI MAEDA |
| 2012-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-21 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-22 |
update statutory_documents 17/11/10 NO CHANGES |
| 2010-06-23 |
update statutory_documents COMPANY NAME CHANGED KOBELCO EAGLE MARINE EUROPE LIMITED
CERTIFICATE ISSUED ON 23/06/10 |
| 2010-06-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED SOICHI MAEDA |
| 2010-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIYOSHI FUJII |
| 2009-11-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-25 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAZUMA TSUKADA / 17/11/2008 |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents COMPANY NAME CHANGED
KOBELCO MARINE EUROPE LIMITED
CERTIFICATE ISSUED ON 08/04/04 |
| 2004-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/01 FROM:
SUN ALLIANCE HOUSE, 35 MOSLEY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 1AN |
| 2001-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 2000-01-21 |
update statutory_documents £ NC 1000/200000
13/01/00 |
| 2000-01-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-21 |
update statutory_documents NC INC ALREADY ADJUSTED 13/01/00 |
| 2000-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-27 |
update statutory_documents COMPANY NAME CHANGED
EVER 1246 LIMITED
CERTIFICATE ISSUED ON 29/12/99 |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |