CENTRAL GLASS EUROPE LIMITED

Name:	CENTRAL GLASS EUROPE LIMITED CENTRAL GLASS EUROPE LTD
Address:	60 MOORGATE, C/O 3CS CORPORATE SOLICITORS LIMITED, LONDON, ENGLAND, EC2R 6EJ
Incorporation Date:	2003-07-30

Company Documents

date	name	form type
2022-07-19	FULL ACCOUNTS MADE UP TO 31/12/21	AA
2022-07-14	APPOINTMENT TERMINATED, DIRECTOR HARUHIKO KOMORIYA	TM01
2022-02-02	REGISTERED OFFICE CHANGED ON 02/02/2022 FROMC/O 3CS CORPORATE SOLICITORS 35 NEW BROAD STREETLONDONEC2M 1NHENGLAND	AD01
2022-12-20	CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES	CS01
2022-07-14	DIRECTOR APPOINTED MR YASUSHI WADA	AP01
2022-02-09	REGISTERED OFFICE CHANGED ON 09/02/2022 FROM60 MOORGATELONDONEC2R 6EJENGLAND	AD01
2021-07-19	FULL ACCOUNTS MADE UP TO 31/12/20	AA
2021-12-23	CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES	CS01
2020-12-22	CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES	CS01
2020-10-01	APPOINTMENT TERMINATED, DIRECTOR TAKAO ONUMA	TM01
2020-02-03	APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI TOKUNAGA	TM01
2020-09-18	FULL ACCOUNTS MADE UP TO 31/12/19	AA
2020-12-16	REGISTERED OFFICE CHANGED ON 16/12/2020 FROMWHITEFIELD ROADBREDBURYSTOCKPORTCHESHIRESK6 2QR	AD01
2020-02-03	DIRECTOR APPOINTED MR. HARUHIKO KOMORIYA	AP01
2020-04-27	APPOINTMENT TERMINATED, SECRETARY ANDREW HIETT	TM02
2019-07-03	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRAL GLASS CO., LIMITED	PSC02
2019-07-03	CESSATION OF SHUICHI SARASAWA AS A PSC	PSC07
2019-06-07	APPOINTMENT TERMINATED, DIRECTOR MITSURU TANUMA	TM01
2019-06-07	DIRECTOR APPOINTED MR. TAKEYASU KAWANO	AP01
2019-12-19	CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES	CS01
2019-09-04	FULL ACCOUNTS MADE UP TO 31/12/18	AA
2018-10-26	DIRECTOR'S CHANGE OF PARTICULARS / MR NOBUYUKI TOKUNAGA / 28/06/2018	CH01
2018-10-26	DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAO ONUMA / 01/10/2018	CH01
2018-01-17	19/12/17 STATEMENT OF CAPITAL GBP 34200321	SH01
2018-07-11	DIRECTOR APPOINTED MR NOBUYUKI TOKUNAGA	AP01
2018-01-12	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES	CS01
2018-12-20	CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES	CS01
2018-07-20	FULL ACCOUNTS MADE UP TO 31/12/17	AA
2018-01-17	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2018-10-26	DIRECTOR APPOINTED MR TAKAO ONUMA	AP01
2018-07-11	APPOINTMENT TERMINATED, DIRECTOR TAKASHI KUME	TM01
2018-10-26	APPOINTMENT TERMINATED, DIRECTOR MINORU IRISAWA	TM01
2017-07-12	DIRECTOR'S CHANGE OF PARTICULARS / DR TAKASHI KUME / 05/07/2017	CH01
2017-08-29	FULL ACCOUNTS MADE UP TO 31/12/16	AA
2017-07-11	CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES	CS01
2016-08-24	APPOINTMENT TERMINATED, DIRECTOR TAKEYASU KAWANO	TM01
2016-08-24	DIRECTOR APPOINTED MR. MINORU IRISAWA	AP01
2016-08-25	FULL ACCOUNTS MADE UP TO 31/12/15	AA
2016-08-08	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES	CS01
2015-10-02	AMENDED FULL ACCOUNTS MADE UP TO 31/12/14	AAMD
2015-08-06	30/07/15 FULL LIST	AR01
2015-08-06	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-12-07	THAT THE SHARE CAPITAL OF THE COMPANY BE INCREASED FROM £27,817,254.00 TO £30,669,854.00 BY THR CREATION OF NEW SHARES 10/11/2015	RES13
2015-07-10	DIRECTOR APPOINTED MR. TAKEYASU KAWANO	AP01
2015-07-09	APPOINTMENT TERMINATED, DIRECTOR KATSUNORI ONO	TM01
2015-11-24	10/11/15 STATEMENT OF CAPITAL GBP 30669854	SH01
2015-11-24	10/11/15 STATEMENT OF CAPITAL GBP 27817254	SH01
2014-07-30	30/07/14 FULL LIST	AR01
2014-04-01	FULL ACCOUNTS MADE UP TO 31/12/13	AA
2013-09-02	DIRECTOR APPOINTED MR MITSURU TANUMA	AP01
2013-06-07	FULL ACCOUNTS MADE UP TO 31/12/12	AA
2013-04-29	04/04/13 STATEMENT OF CAPITAL GBP 25717254	SH01
2013-02-20	20/12/12 STATEMENT OF CAPITAL GBP 25717254	SH01
2013-02-28	INCREASE SHARE CAPITAL 20/12/2012	RES13
2013-08-30	APPOINTMENT TERMINATED, DIRECTOR MASATOMI KANAI	TM01
2013-09-02	30/07/13 FULL LIST	AR01
2013-03-19	DIRECTOR APPOINTED MR TAKASHI KUME	AP01
2013-03-27	APPOINTMENT TERMINATED, DIRECTOR SEIJI KONISHI	TM01
2013-03-28	DIRECTOR APPOINTED MR. KATSUNORI ONO	AP01
2012-11-21	APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO MAEDA	TM01