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Terasaki Electric (Europe) LTD

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Reports

Extended Company Report with Annual Accounts TERASAKI ELECTRIC (EUROPE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number SC307759
Record last updated Thursday, August 3, 2023 2:37:17 PM UTC
Postal Code G81 4HT

Charts

Visits

TERASAKI ELECTRIC (EUROPE) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2022 Resignation of one Director (a man) 14307... Resignation of one Director (a man) 14307...
Registry May 1, 2022 Appointment of a man as Production Engineer and Director Appointment of a man as Production Engineer and Director
Registry Jul 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Aug 5, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Dec 27, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Annual return Annual return
Registry Aug 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Financials Dec 27, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Sep 5, 2011 Annual return Annual return
Registry Aug 29, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2011 Appointment of a woman Appointment of a woman
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Annual return Annual return
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Registry Sep 10, 2010 Change of particulars for director 14307... Change of particulars for director 14307...
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Registry Sep 10, 2010 Change of particulars for director 14307... Change of particulars for director 14307...
Registry Jun 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry Apr 13, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Nov 10, 2009 Annual accounts Annual accounts
Registry Sep 2, 2009 Annual return Annual return
Registry Sep 23, 2008 Annual return 14307... Annual return 14307...
Financials Jun 13, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2008 Resignation of a director Resignation of a director
Registry May 1, 2008 Appointment of a man as Electrical Engineering and Director Appointment of a man as Electrical Engineering and Director
Registry Dec 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2007 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Oct 8, 2007 Miscellaneous document Miscellaneous document
Registry Sep 28, 2007 Annual return Annual return
Registry Aug 8, 2007 Dec mort/charge Dec mort/charge
Financials Jul 13, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 25, 2007 Particulars of mortgage/charge 14307... Particulars of mortgage/charge 14307...
Registry Jan 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 4, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2006 Appointment of a man as Financial Controller and Secretary Appointment of a man as Financial Controller and Secretary
Registry Sep 20, 2006 Appointment of a director Appointment of a director
Registry Sep 5, 2006 Appointment of a director 14307... Appointment of a director 14307...
Registry Sep 3, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2006 Three appointments: 3 men Three appointments: 3 men

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