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Koito Europe Limited

Documents

Total Documents359
Total Pages2,349

Filing History

10 October 2023Full accounts made up to 31 December 2022
10 July 2023Confirmation statement made on 10 July 2023 with no updates
10 October 2022Full accounts made up to 31 December 2021
11 July 2022Confirmation statement made on 10 July 2022 with no updates
3 October 2021Full accounts made up to 31 December 2020
12 July 2021Confirmation statement made on 10 July 2021 with updates
7 August 2020Full accounts made up to 31 December 2019
14 July 2020Confirmation statement made on 10 July 2020 with updates
12 July 2019Confirmation statement made on 10 July 2019 with no updates
16 April 2019Full accounts made up to 31 December 2018
14 December 2018Director's details changed for Mr Yasunori Aoshima on 13 December 2018
17 October 2018Secretary's details changed for David Rhys Bevan on 17 October 2018
10 October 2018Appointment of Mr Anthony Cotter as a director on 1 October 2018
10 October 2018Appointment of Mr Masataka Choji as a director on 1 October 2018
10 October 2018Termination of appointment of Kazuo Ueki as a director on 1 October 2018
30 July 2018Full accounts made up to 31 December 2017
12 July 2018Confirmation statement made on 10 July 2018 with no updates
21 September 2017Full accounts made up to 31 December 2016
21 September 2017Full accounts made up to 31 December 2016
10 July 2017Confirmation statement made on 10 July 2017 with no updates
10 July 2017Confirmation statement made on 10 July 2017 with no updates
30 January 2017Appointment of Mr Naoshi Misawa as a director on 30 January 2017
30 January 2017Director's details changed for Mr Kazuo Ueki on 30 January 2017
30 January 2017Appointment of Mr Kenji Arima as a director on 30 January 2017
30 January 2017Termination of appointment of Hiroshi Mihara as a director on 30 January 2017
30 January 2017Appointment of Mr Naoshi Misawa as a director on 30 January 2017
30 January 2017Director's details changed for Mr Kazuo Ueki on 30 January 2017
30 January 2017Appointment of Mr Kenji Arima as a director on 30 January 2017
30 January 2017Termination of appointment of Toshimasa Yoshinaga as a director on 30 January 2017
30 January 2017Termination of appointment of Toshimasa Yoshinaga as a director on 30 January 2017
30 January 2017Termination of appointment of Hiroshi Mihara as a director on 30 January 2017
2 October 2016Full accounts made up to 31 December 2015
2 October 2016Full accounts made up to 31 December 2015
14 July 2016Confirmation statement made on 10 July 2016 with updates
14 July 2016Confirmation statement made on 10 July 2016 with updates
2 October 2015Full accounts made up to 31 December 2014
2 October 2015Full accounts made up to 31 December 2014
28 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 65,000,000
28 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 65,000,000
3 October 2014Full accounts made up to 31 December 2013
3 October 2014Full accounts made up to 31 December 2013
15 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 65,000,000
15 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 65,000,000
9 June 2014Satisfaction of charge 11 in full
9 June 2014Satisfaction of charge 7 in full
9 June 2014Satisfaction of charge 7 in full
9 June 2014Satisfaction of charge 8 in full
9 June 2014Satisfaction of charge 12 in full
9 June 2014Satisfaction of charge 13 in full
9 June 2014Satisfaction of charge 10 in full
9 June 2014Satisfaction of charge 14 in full
9 June 2014Satisfaction of charge 12 in full
9 June 2014Satisfaction of charge 11 in full
9 June 2014Satisfaction of charge 9 in full
9 June 2014Satisfaction of charge 15 in full
9 June 2014Satisfaction of charge 8 in full
9 June 2014Satisfaction of charge 10 in full
9 June 2014Satisfaction of charge 14 in full
9 June 2014Satisfaction of charge 9 in full
9 June 2014Satisfaction of charge 15 in full
9 June 2014Satisfaction of charge 13 in full
2 June 2014Termination of appointment of Kiyoshi Sato as a director
2 June 2014Appointment of Mr Toshimasa Yoshinaga as a director
2 June 2014Termination of appointment of Kiyoshi Sato as a director
2 June 2014Appointment of Mr Toshimasa Yoshinaga as a director
13 September 2013All of the property or undertaking has been released from charge 13
13 September 2013All of the property or undertaking has been released from charge 13
13 September 2013All of the property or undertaking has been released from charge 14
13 September 2013All of the property or undertaking has been released from charge 15
13 September 2013All of the property or undertaking has been released from charge 7
13 September 2013All of the property or undertaking has been released from charge 8
13 September 2013All of the property or undertaking has been released from charge 12
13 September 2013All of the property or undertaking has been released from charge 11
13 September 2013All of the property or undertaking has been released from charge 15
13 September 2013All of the property or undertaking has been released from charge 9
13 September 2013All of the property or undertaking has been released from charge 14
13 September 2013All of the property or undertaking has been released from charge 10
13 September 2013All of the property or undertaking has been released from charge 8
13 September 2013All of the property or undertaking has been released from charge 7
13 September 2013All of the property or undertaking has been released from charge 9
13 September 2013All of the property or undertaking has been released from charge 12
13 September 2013All of the property or undertaking has been released from charge 11
13 September 2013All of the property or undertaking has been released from charge 10
11 September 2013Full accounts made up to 31 December 2012
11 September 2013Full accounts made up to 31 December 2012
31 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
10 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
10 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
2 March 2012Full accounts made up to 31 December 2011
2 March 2012Full accounts made up to 31 December 2011
5 January 2012Statement of capital following an allotment of shares on 22 December 2011
  • GBP 65,000,000
5 January 2012Statement of capital following an allotment of shares on 22 December 2011
  • GBP 65,000,000
18 July 2011Annual return made up to 10 July 2011 with a full list of shareholders
18 July 2011Annual return made up to 10 July 2011 with a full list of shareholders
26 May 2011Full accounts made up to 31 December 2010
26 May 2011Full accounts made up to 31 December 2010
1 October 2010Termination of appointment of Kiyoshi Sato as a director
1 October 2010Termination of appointment of Kiyoshi Sato as a director
1 October 2010Appointment of Mr Kiyoshi Sato as a director
1 October 2010Appointment of Mr Kiyoshi Sato as a director
1 October 2010Appointment of Mr Kiyoshi Sato as a director
1 October 2010Termination of appointment of Jun Toyota as a director
1 October 2010Appointment of Mr Kiyoshi Sato as a director
1 October 2010Termination of appointment of Jun Toyota as a director
27 July 2010Director's details changed for Mr Hiroshi Mihara on 10 July 2010
27 July 2010Director's details changed for Mr Yasunori Aoshima on 10 July 2010
27 July 2010Director's details changed for Jun Toyota on 10 July 2010
27 July 2010Director's details changed for Mr Kazuo Ueki on 10 July 2010
27 July 2010Director's details changed for Mr Hiroshi Mihara on 10 July 2010
27 July 2010Director's details changed for Mr Kazuo Ueki on 10 July 2010
27 July 2010Annual return made up to 10 July 2010 with a full list of shareholders
27 July 2010Director's details changed for Mr Yasunori Aoshima on 10 July 2010
27 July 2010Director's details changed for Jun Toyota on 10 July 2010
27 July 2010Annual return made up to 10 July 2010 with a full list of shareholders
15 July 2010Full accounts made up to 31 December 2009
15 July 2010Full accounts made up to 31 December 2009
10 June 2010Resolutions
  • RES13 ‐ Removal of auth cap clause 28/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 June 2010Statement of capital following an allotment of shares on 28 May 2010
  • GBP 45,000,000
10 June 2010Resolutions
  • RES13 ‐ Removal of auth cap clause 28/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 June 2010Statement of capital following an allotment of shares on 28 May 2010
  • GBP 45,000,000
7 May 2010Statement of capital on 7 May 2010
  • GBP 1
7 May 2010Reduction of iss capital and minute (oc)
7 May 2010Certificate of reduction of issued capital and share premium and cancellation of share premium
7 May 2010Statement of capital on 7 May 2010
  • GBP 1
7 May 2010Reduction of iss capital and minute (oc)
7 May 2010Statement of capital on 7 May 2010
  • GBP 1
7 May 2010Certificate of reduction of issued capital and share premium and cancellation of share premium
27 April 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 11/03/2010
27 April 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 11/03/2010
26 September 2009Full accounts made up to 31 December 2008
26 September 2009Full accounts made up to 31 December 2008
17 September 2009Director appointed mr hiroshi mihara
17 September 2009Appointment terminated director takashi ohtake
17 September 2009Director appointed mr hiroshi mihara
17 September 2009Appointment terminated director takashi ohtake
17 September 2009Director appointed mr kazuo ueki
17 September 2009Director appointed mr kazuo ueki
30 July 2009Return made up to 10/07/09; full list of members
30 July 2009Return made up to 10/07/09; full list of members
1 December 2008Full accounts made up to 31 December 2007
1 December 2008Full accounts made up to 31 December 2007
4 September 2008Full accounts made up to 31 December 2006
4 September 2008Full accounts made up to 31 December 2006
1 September 2008Appointment terminated director norio arakawa
1 September 2008Appointment terminated director norio arakawa
1 September 2008Director appointed mr yasunori aoshima
1 September 2008Director appointed mr yasunori aoshima
6 August 2008Return made up to 10/07/08; full list of members
6 August 2008Return made up to 10/07/08; full list of members
12 December 2007Full accounts made up to 31 December 2005
12 December 2007Full accounts made up to 31 December 2005
14 August 2007Director resigned
14 August 2007Director resigned
9 August 2007Return made up to 10/07/07; no change of members
  • 363(288) ‐ Director resigned
9 August 2007Return made up to 10/07/07; no change of members
  • 363(288) ‐ Director resigned
21 July 2006Return made up to 10/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 July 2006Return made up to 10/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 July 2006Director resigned
20 July 2006Director resigned
5 July 2006Full accounts made up to 31 December 2004
5 July 2006Full accounts made up to 31 December 2004
16 May 2006New director appointed
16 May 2006New director appointed
28 October 2005Delivery ext'd 3 mth 31/12/04
28 October 2005Delivery ext'd 3 mth 31/12/04
4 August 2005Return made up to 10/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
4 August 2005Return made up to 10/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
4 May 2005Full accounts made up to 31 December 2003
4 May 2005Full accounts made up to 31 December 2003
6 January 2005Particulars of mortgage/charge
6 January 2005Particulars of mortgage/charge
21 July 2004Return made up to 10/07/04; full list of members
21 July 2004Return made up to 10/07/04; full list of members
16 March 2004Full accounts made up to 31 December 2002
16 March 2004Full accounts made up to 31 December 2002
23 October 2003Delivery ext'd 3 mth 31/12/02
23 October 2003Delivery ext'd 3 mth 31/12/02
17 July 2003Return made up to 10/07/03; full list of members
17 July 2003Return made up to 10/07/03; full list of members
19 September 2002Full accounts made up to 31 December 2001
19 September 2002Full accounts made up to 31 December 2001
3 September 2002Resolutions
  • RES13 ‐ Deloitte & touche auds 23/08/02
3 September 2002Resolutions
  • RES13 ‐ Deloitte & touche auds 23/08/02
10 August 2002Auditor's resignation
10 August 2002Auditor's resignation
17 July 2002New secretary appointed
17 July 2002New secretary appointed
17 July 2002Secretary resigned
17 July 2002Secretary resigned
17 July 2002Return made up to 10/07/02; full list of members
17 July 2002Return made up to 10/07/02; full list of members
27 March 2002Particulars of mortgage/charge
27 March 2002Particulars of mortgage/charge
26 March 2002Director resigned
26 March 2002Director resigned
27 January 2002Full accounts made up to 31 December 2000
27 January 2002Full accounts made up to 31 December 2000
30 October 2001Delivery ext'd 3 mth 31/12/00
30 October 2001Delivery ext'd 3 mth 31/12/00
10 October 2001Particulars of mortgage/charge
10 October 2001Particulars of mortgage/charge
10 October 2001Particulars of mortgage/charge
10 October 2001Particulars of mortgage/charge
27 July 2001Particulars of mortgage/charge
27 July 2001Particulars of mortgage/charge
25 July 2001Return made up to 10/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 July 2001Return made up to 10/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2001Director resigned
16 May 2001Director resigned
1 May 2001New director appointed
1 May 2001New director appointed
5 February 2001Director's particulars changed
5 February 2001Director's particulars changed
7 August 2000Return made up to 10/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
7 August 2000Return made up to 10/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 June 2000New director appointed
21 June 2000New director appointed
1 June 2000Director resigned
1 June 2000Director resigned
23 May 2000Full accounts made up to 31 December 1999
23 May 2000Full accounts made up to 31 December 1999
25 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 January 2000Nc inc already adjusted 23/12/99
10 January 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 January 2000Nc inc already adjusted 23/12/99
10 January 2000Ad 23/12/99--------- £ si 14000000@1=14000000 £ ic 1000000/15000000
10 January 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 January 2000Ad 23/12/99--------- £ si 14000000@1=14000000 £ ic 1000000/15000000
7 October 1999Auditor's resignation
7 October 1999Auditor's resignation
27 August 1999Full accounts made up to 31 December 1998
27 August 1999Particulars of mortgage/charge
27 August 1999Particulars of mortgage/charge
27 August 1999Full accounts made up to 31 December 1998
12 August 1999Return made up to 10/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/08/99
  • 363(288) ‐ Director's particulars changed
12 August 1999Return made up to 10/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/08/99
  • 363(288) ‐ Director's particulars changed
29 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 April 1999Registered office changed on 19/04/99 from: seton house warwick technology park gallows hill warwick CV34 6DE
19 April 1999Director resigned
19 April 1999Director resigned
19 April 1999Registered office changed on 19/04/99 from: seton house warwick technology park gallows hill warwick CV34 6DE
19 April 1999Director resigned
19 April 1999Director resigned
15 April 1999Particulars of mortgage/charge
15 April 1999Particulars of mortgage/charge
7 April 1999Secretary resigned
7 April 1999New secretary appointed
7 April 1999Secretary resigned
7 April 1999New secretary appointed
1 April 1999Company name changed britax vega LIMITED\certificate issued on 01/04/99
1 April 1999Company name changed britax vega LIMITED\certificate issued on 01/04/99
25 March 1999Particulars of mortgage/charge
25 March 1999Particulars of mortgage/charge
25 March 1999Particulars of mortgage/charge
25 March 1999Particulars of mortgage/charge
5 March 1999Director resigned
5 March 1999Director resigned
19 January 1999New director appointed
19 January 1999Director resigned
19 January 1999Director resigned
19 January 1999New director appointed
19 January 1999Director resigned
19 January 1999Director resigned
19 January 1999Director resigned
19 January 1999Director resigned
19 January 1999New director appointed
19 January 1999New director appointed
17 September 1998Full accounts made up to 31 December 1997
17 September 1998Full accounts made up to 31 December 1997
10 September 1998Auditor's resignation
10 September 1998Auditor's resignation
10 August 1998Return made up to 10/07/98; full list of members
10 August 1998Return made up to 10/07/98; full list of members
13 February 1998Secretary's particulars changed
13 February 1998Secretary's particulars changed
9 January 1998Director resigned
9 January 1998Director resigned
2 November 1997Full accounts made up to 31 December 1996
2 November 1997Full accounts made up to 31 December 1996
22 September 1997New director appointed
22 September 1997New director appointed
5 September 1997Secretary's particulars changed
5 September 1997Return made up to 10/07/97; full list of members
5 September 1997Return made up to 10/07/97; full list of members
5 September 1997Secretary's particulars changed
3 August 1997Director resigned
3 August 1997Director resigned
3 August 1997Director resigned
3 August 1997Director resigned
20 February 1997Director's particulars changed
20 February 1997Director's particulars changed
2 February 1997Director resigned
2 February 1997Director resigned
17 December 1996Auditor's resignation
17 December 1996Auditor's resignation
14 October 1996Return made up to 10/07/96; full list of members
14 October 1996Return made up to 10/07/96; full list of members
30 September 1996Full accounts made up to 31 December 1995
30 September 1996Full accounts made up to 31 December 1995
1 August 1996New director appointed
1 August 1996New director appointed
28 July 1996New director appointed
28 July 1996New director appointed
28 July 1996New director appointed
28 July 1996New director appointed
28 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 July 1996Resolutions
  • ORES13 ‐ Ordinary resolution
28 July 1996New director appointed
28 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 July 1996New director appointed
28 July 1996Resolutions
  • ORES13 ‐ Ordinary resolution
28 July 1996New director appointed
28 July 1996New director appointed
13 June 1996Ad 10/05/96--------- £ si 500000@1=500000 £ ic 500000/1000000
13 June 1996Ad 10/05/96--------- £ si 500000@1=500000 £ ic 500000/1000000
14 May 1996Director resigned
14 May 1996Director resigned
14 May 1996New director appointed
14 May 1996New director appointed
9 April 1996Ad 29/03/96--------- £ si 474800@1=474800 £ ic 25200/500000
9 April 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
9 April 1996Ad 29/03/96--------- £ si 474800@1=474800 £ ic 25200/500000
9 April 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
9 April 1996£ nc 50000/1000000 29/03/96
9 April 1996£ nc 50000/1000000 29/03/96
9 April 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
9 April 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 February 1996Director resigned
29 February 1996Director resigned
9 January 1996New director appointed
9 January 1996New director appointed
23 November 1995Director resigned;new director appointed
23 November 1995Director resigned;new director appointed
27 October 1995Full accounts made up to 31 December 1994
27 October 1995Full accounts made up to 31 December 1994
27 July 1995New director appointed
27 July 1995New director appointed
25 July 1995Director resigned
25 July 1995Director resigned
21 July 1995Director's particulars changed
21 July 1995Director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
3 November 1994Full accounts made up to 31 December 1993
4 November 1993Full accounts made up to 31 December 1992
4 November 1992Full accounts made up to 31 December 1991
20 November 1991Full accounts made up to 31 December 1990
9 November 1990Full accounts made up to 31 December 1989
20 November 1989Full accounts made up to 31 December 1988
14 November 1988Full accounts made up to 31 December 1987
16 November 1987Full accounts made up to 31 December 1986
18 November 1986Full accounts made up to 31 December 1985
1 September 1978Company name changed\certificate issued on 01/09/78
1 September 1978Company name changed\certificate issued on 01/09/78
8 January 1969Certificate of incorporation
8 January 1969Certificate of incorporation
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