UNIPRES EUROPE - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03 update statutory_documents TRANSACTION OSTM03- BR009152 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2017 MASAHIDE MASUDA
2017-04-20 update statutory_documents DIRECTOR APPOINTED HIDEO KANAZAWA
2017-04-20 update statutory_documents TRANSACTION OSAP05- BR009152 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2017 HIDEO KANAZAWA -- ADDRESS: CHERRY BLOSSOM WAY, SUNDERLAND, TYNE AND WARE, SR5 3NT
2017-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIDE MASUDA
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update statutory_documents TRANSACTION OSAP05- BR009152 PERSON AUTHORISED TO REPRESENT APPOINTED 17/05/2014 MASAHIDE MASUDA -- ADDRESS: CHERRY BLOSSOM WAY, SUNDERLAND, TYNE AND WEAR, SR5 3NT
2014-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-27 update statutory_documents DIRECTOR APPOINTED MASAHIDE MASUDA
2014-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUNORI MASUDA
2014-10-27 update statutory_documents TRANSACTION OSTM03- BR009152 PERSON AUTHORISED TO ACCEPT TERMINATED 17/05/2014 KAZUNORI MASUDA
2014-10-27 update statutory_documents TRANSACTION OSTM03- BR009152 PERSON AUTHORISED TO REPRESENT TERMINATED 17/05/2014 KAZUNORI MASUDA
2013-10-07 delete address 120, AVENUE CHARLES DE GAULLE 92200 NEUILLY-SUR-SEINE FRANCE FRANCE
2013-10-07 insert address 60 AVENUE CHARLES DE GAULLE NEUILLY-SUR-SEINE 92200 FRANCE
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update registered_address
2013-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17 update statutory_documents CHANGE OF ADDRESS 01/04/13 120, AVENUE CHARLES DE GAULLE, 92200, NEUILLY-SUR-SEINE, FRANCEFRANCE
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2012-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-07 update statutory_documents DIRECTOR APPOINTED KAZUNORI MASUDA
2010-07-07 update statutory_documents TRANSACTION OSAP05- BR009152 PERSON AUTHORISED TO REPRESENT APPOINTED 27/06/2008 KAZUNORI MASUDA -- ADDRESS: 206 CENTRALOFT WATERLOO STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4AL
2010-07-07 update statutory_documents TRANSACTION OSAP05- BR009152 PERSON AUTHORISED TO REPRESENT APPOINTED 27/06/2008 KAZUNORI MASUDA -- ADDRESS: C/O UNIPRESS EUROPE, CHERRY BLOSSOM WAY SUNDERLAND, TYNE & WEAR, SR5 3NT
2010-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIDE MASUDA
2010-07-07 update statutory_documents TRANSACTION OSTM03- BR009152 PERSON AUTHORISED TO ACCEPT TERMINATED 27/06/2008 MASAHIDE MASUDA
2010-07-07 update statutory_documents TRANSACTION OSTM03- BR009152 PERSON AUTHORISED TO ACCEPT TERMINATED 27/06/2008 MASAHIDE MASUDA
2009-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-13 update statutory_documents AA 31/12/2006 FULL
2008-03-06 update statutory_documents BR009152 PERSON AUTHORISED TO ACCEPT APPOINTED 01/04/2007 MASAHIDE MASUDA -- ADDRESS :C/O UNIPRES EUROPE CHERRY BLOSSOM WAY, SUNDERLAND, TYNE & WEAR, SR5 3NT
2008-03-06 update statutory_documents BR009152 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2007 YUTAKA EGUCHI
2008-03-06 update statutory_documents BR009152 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/04/2007 YUTAKA EGUCHI
2008-03-06 update statutory_documents BR009152 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2007 MASAHIDE MASUDA -- ADDRESS :908 THE BAR ST JAMES GATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4AD
2008-02-27 update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2007-01-05 update statutory_documents INITIAL BRANCH REGISTRATION
2007-01-05 update statutory_documents BR009152 REGISTERED
2007-01-05 update statutory_documents BR009152 PA APPOINTED EGUCHI YUTAKA C/O UNIPRES EUROPE CHERRY BLOSSOM WAY SUNDERLAND TYNE & WEAR SR5 3NT
2007-01-05 update statutory_documents BR009152 PR APPOINTED EGUCHI YUTAKA 11 CAMERONIAN SQUARE WORSDELL DRIVE GATESHEAD TYNE & WEAR NE8 2DB