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SANDEN INTERNATIONAL (EUROPE) LIMITED - Rosewood Crockford Lane, Chineham Park, Chineham, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 01432637
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Rosewood Crockford Lane
- Chineham Park, Chineham
- Basingstoke
- Hampshire
- RG24 8UT Rosewood Crockford Lane, Chineham Park, Chineham, Basingstoke, Hampshire, RG24 8UT UK
Management
- Managing Directors
- CAMPY, Olivier
- ITO, Tsuguo
- KAMIKURA, Norio
- KOLLER, Edwin
- TAKAHASHI, Junya
- WÜENSCH-GUARALDI, Maria
- Company secretaries
- -
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 1979-06-25
- Dissolved on
- 2019-10-02
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- Sanden Holdings Corporation
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- SANDEN INTERNATIONAL (UK) LIMITED
- Legal Entity Identifier (LEI)
- 2138006ZAP1EPUTLF753
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2019-10-15
- Last Date: 2018-10-01
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SANDEN INTERNATIONAL (EUROPE) LIMITED Company Description
- SANDEN INTERNATIONAL (EUROPE) LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 01432637. Its current trading status is "closed". It was registered 1979-06-25. It was previously called SANDEN INTERNATIONAL (UK) LIMITED. It has declared SIC or NACE codes as "45310". It has 6 directors The latest accounts are filed up to 2019-03-31.It can be contacted at Rosewood Crockford Lane .
Get SANDEN INTERNATIONAL (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sanden International (Europe) Limited - Rosewood Crockford Lane, Chineham Park, Chineham, Basingstoke, Hampshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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miscellaneous (2019-01-18) - MISC
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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miscellaneous (2019-10-02) - MISC
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accounts-with-accounts-type-full (2019-08-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-16) - AA
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confirmation-statement-with-no-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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change-person-director-company-with-change-date (2017-01-17) - CH01
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change-person-director-company-with-change-date (2017-01-18) - CH01
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accounts-with-accounts-type-full (2017-07-10) - AA
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-full (2016-07-26) - AA
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-06) - AA
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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resolution (2015-08-18) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-08-11) - AA
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miscellaneous (2014-03-17) - MISC
-
resolution (2014-02-19) - RESOLUTIONS
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resolution (2014-01-09) - RESOLUTIONS
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miscellaneous (2014-01-20) - MISC
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change-person-director-company-with-change-date (2014-11-25) - CH01
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change-person-director-company-with-change-date (2014-11-24) - CH01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-30) - AA
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miscellaneous (2013-08-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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miscellaneous (2013-12-06) - MISC
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-15) - AP01
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accounts-with-accounts-type-full (2012-06-22) - AA
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miscellaneous (2012-09-11) - MISC
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miscellaneous (2012-06-22) - MISC
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resolution (2012-08-30) - RESOLUTIONS
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termination-director-company-with-name (2012-02-15) - TM01
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appoint-person-director-company-with-name (2012-09-28) - AP01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-full (2011-07-13) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-29) - TM01
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termination-director-company-with-name (2010-04-19) - TM01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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accounts-with-accounts-type-full (2010-06-28) - AA
-
change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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accounts-with-accounts-type-full (2009-08-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-16) - AA
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legacy (2008-10-30) - 288b
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legacy (2008-10-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-22) - 288a
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legacy (2007-06-22) - 288b
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legacy (2007-10-22) - 363a
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legacy (2007-10-22) - 288c
keyboard_arrow_right 2006
-
legacy (2006-05-25) - 288b
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legacy (2006-11-23) - 363a
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accounts-with-accounts-type-group (2006-11-16) - AA
-
legacy (2006-11-28) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-17) - 288c
-
legacy (2005-06-28) - 288a
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legacy (2005-06-17) - 288b
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legacy (2005-06-07) - 123
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resolution (2005-04-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-07-20) - AA
-
legacy (2005-07-21) - 288a
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resolution (2005-04-28) - RESOLUTIONS
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legacy (2005-04-28) - 88(2)R
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legacy (2005-10-18) - 363a
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legacy (2005-04-28) - 88(3)
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 363s
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accounts-with-accounts-type-group (2004-05-08) - AA
-
legacy (2004-05-05) - 288c
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legacy (2004-05-05) - 288b
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legacy (2004-02-23) - 288a
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accounts-with-accounts-type-group (2004-07-08) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-04) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-30) - 363s
-
legacy (2002-10-30) - 288a
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legacy (2002-10-30) - 288b
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accounts-with-accounts-type-group (2002-09-05) - AA
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auditors-resignation-company (2002-06-18) - AUD
keyboard_arrow_right 2001
-
legacy (2001-09-21) - 363s
-
legacy (2001-10-27) - 288b
-
legacy (2001-10-27) - 288c
-
legacy (2001-10-28) - 363s
-
legacy (2001-11-14) - 288a
-
legacy (2001-12-04) - 288a
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accounts-with-accounts-type-group (2001-10-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-06) - 288b
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legacy (2000-04-28) - 288a
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legacy (2000-05-05) - 288b
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accounts-with-accounts-type-full-group (2000-07-03) - AA
-
legacy (2000-10-06) - 363s
-
legacy (2000-10-17) - 288a
-
legacy (2000-12-05) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-21) - 288b
-
legacy (1999-10-21) - 288a
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accounts-with-accounts-type-full (1999-09-17) - AA
-
legacy (1999-02-02) - 288a
-
legacy (1999-01-15) - 288b
-
legacy (1999-01-15) - 288a
-
legacy (1999-01-08) - 288b
keyboard_arrow_right 1998
-
legacy (1998-08-17) - 288b
-
legacy (1998-11-17) - 363s
-
legacy (1998-08-17) - 288a
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accounts-with-accounts-type-full (1998-09-15) - AA
keyboard_arrow_right 1997
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legacy (1997-12-10) - 288a
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legacy (1997-11-17) - 363s
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accounts-with-accounts-type-full (1997-10-26) - AA
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legacy (1997-08-20) - 288a
-
legacy (1997-08-20) - 288b
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legacy (1997-10-26) - 288b
keyboard_arrow_right 1996
-
legacy (1996-09-10) - 288
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legacy (1996-08-28) - 287
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legacy (1996-11-12) - 363s
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accounts-with-accounts-type-full (1996-10-30) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-13) - 288
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legacy (1995-10-11) - 363s
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legacy (1995-10-23) - 288
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legacy (1995-11-06) - 288
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memorandum-articles (1995-07-25) - MEM/ARTS
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accounts-with-accounts-type-full (1995-12-05) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-02) - 363s
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legacy (1994-10-26) - 288
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accounts-with-accounts-type-full (1994-10-04) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-07) - 363s
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legacy (1993-11-28) - 288
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accounts-with-accounts-type-full (1993-10-07) - AA
-
legacy (1993-10-07) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-02) - AA
-
legacy (1992-11-02) - 363b
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legacy (1992-04-15) - 287
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legacy (1992-11-12) - 288
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accounts-with-accounts-type-full (1992-01-06) - AA
-
legacy (1992-01-06) - 363b
keyboard_arrow_right 1991
-
legacy (1991-07-28) - 288
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accounts-with-accounts-type-full (1991-01-10) - AA
-
legacy (1991-01-10) - 363a
keyboard_arrow_right 1990
-
legacy (1990-08-20) - 287
-
legacy (1990-06-25) - 288
-
legacy (1990-02-09) - 363
-
legacy (1990-02-05) - 288
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accounts-with-accounts-type-full (1990-01-30) - AA
keyboard_arrow_right 1989
-
legacy (1989-05-11) - 123
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legacy (1989-03-03) - 363
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accounts-with-accounts-type-full (1989-03-03) - AA
-
legacy (1989-05-11) - PUC 2
-
legacy (1989-07-05) - 288
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legacy (1989-11-20) - 88(2)R
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resolution (1989-05-11) - RESOLUTIONS
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-12-02) - CERTNM
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legacy (1987-09-16) - 288
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accounts-with-accounts-type-full (1987-09-16) - AA
-
legacy (1987-09-16) - 363
keyboard_arrow_right 1986
-
legacy (1986-06-27) - 288
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accounts-with-accounts-type-full (1986-06-27) - AA
-
legacy (1986-06-27) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-03) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-01) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-02) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-09-11) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-30) - AA
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-04-01) - CERTNM
keyboard_arrow_right 1979
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incorporation-company (1979-06-25) - NEWINC