Shachihata (Europe) Ltd.

Company Name	Shachihata (Europe) Ltd.
Company Status	Active
Company Number	03514503
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Masayoshi Funahashi
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 2001(2 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 8 Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Mr Akinori Funahashi
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	03 April 2009(11 years, 1 month after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-3-24 Minamigaoka Chikusa Alchi 414-0042

Director Name	Mr Harutomo Kaiho
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	21 June 2022(24 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Corporate Planning Division Executive Officer
Country of Residence	Japan
Correspondence Address	Unit 8 Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Mr Hiroshi Okabe
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	08 January 2024(25 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 8 Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Sally Ann Grey
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	11 Higher Downs Knutsford Cheshire WA16 8AW

Secretary Name	John Rees
Nationality	British
Status	Resigned
Appointed	17 March 1998(3 weeks, 4 days after company formation)
Appointment Duration	1 week, 5 days (resigned 29 March 1998)
Role	Company Director
Correspondence Address	Phoenix House Fairstead Essex CM3 2AT

Director Name	Yoshihiro Kondoh
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 1998(1 month, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 07 May 2010)
Role	Company Director
Country of Residence	Japan
Correspondence Address	16-Kitaura Narumi-Cho Midori-Ku Nagoya 458-0801 Japan

Director Name	John Rees
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Stelzhamerstrasse 15b/19 Gmunden A4810 Austria

Secretary Name	Christopher John Lobley
Nationality	British
Status	Resigned
Appointed	29 March 1998(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2006)
Role	Financial Controller
Correspondence Address	21 Brampton Avenue Macclesfield Cheshire SK10 3DY

Director Name	Tadao Asano
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2001(2 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	2-70 Sasazuka-Cho Nishi-Ku Nagoya 451-0077 Japan

Director Name	Mr Iwao Hirose
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2001(2 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 May 2010)
Role	Company Director
Country of Residence	Japan
Correspondence Address	6-49 Tsukini-Cho Ohbu-Shi Aichi-Ken 474-0036 Japan

Director Name	Shigeru Suzuki
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2006(8 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 February 2007)
Role	Executive Officer
Correspondence Address	18-9 Wakiwshima 4-Chome Tajimi 507-0826 Gifu Japan

Secretary Name	Rossalyn Williams
Nationality	British
Status	Resigned
Appointed	31 May 2006(8 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 March 2024)
Role	Financial Controller
Correspondence Address	Unit 8 Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Yasuji Mori
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2006(8 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 January 2014)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	Artline Point Unit 8 Ashville Way Sutton Weaver Runcorn WA7 3EZ

Director Name	Mr Kazuhiro Hayashi
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 May 2011(13 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Mr Masaru Yamada
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 June 2013(15 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 January 2014)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Artline Point Unit 8 Ashville Way Sutton Weaver Runcorn WA7 3EZ

Director Name	Mr Masaaki Okuno
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 January 2014(15 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 September 2023)
Role	Gm Export Sales
Country of Residence	Japan
Correspondence Address	Unit 8 Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	www.artline-xstamper.com/
Telephone	01928 790844
Telephone region	Runcorn

Location

Registered Address	Unit 8 Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn

Shareholders

1.000k at £1	Shachihata Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£4,362,476
Gross Profit	£1,652,715
Net Worth	£2,994,845
Cash	£1,991,157
Current Liabilities	£1,825,418

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

24 November 2004	Delivered on: 26 November 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 March 2003	Delivered on: 9 April 2003 Persons entitled: Ashbank Property Co Limited Classification: Deed of security deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£17,625.00. see the mortgage charge document for full details. Outstanding
3 May 2000	Delivered on: 9 May 2000 Persons entitled: Ashbank Property Co.Limited Classification: Deed of security deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a licence to assign of even date. Particulars: Â£15,000.00 deposited under the terms of a deed of security deposit dated 3/5/2000. see the mortgage charge document for full details. Outstanding
31 March 1998	Delivered on: 8 April 1998 Satisfied on: 7 February 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 February 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
5 February 2024	Notification of a person with significant control statement (2 pages)
19 January 2024	Cessation of Shachihata Inc. as a person with significant control on 19 January 2024 (1 page)
10 January 2024	Director's details changed for Mr. Kazuhiro Hayashi on 8 January 2024 (2 pages)
10 January 2024	Appointment of Mr Hiroshi Okabe as a director on 8 January 2024 (2 pages)
16 October 2023	Accounts for a small company made up to 30 June 2023 (21 pages)
5 October 2023	Director's details changed for Masayoshi Funahashi on 3 October 2023 (2 pages)
12 September 2023	Termination of appointment of Masaaki Okuno as a director on 12 September 2023 (1 page)
6 March 2023	Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
29 July 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
27 June 2022	Appointment of Mr. Harutomo Kaiho as a director on 21 June 2022 (2 pages)
21 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
23 April 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
10 June 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
12 April 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
4 September 2018	Full accounts made up to 31 December 2017 (21 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
20 April 2016	Full accounts made up to 31 December 2015 (21 pages)
20 April 2016	Full accounts made up to 31 December 2015 (21 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000,000 (5 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000,000 (5 pages)
11 June 2015	Full accounts made up to 31 December 2014 (26 pages)
11 June 2015	Full accounts made up to 31 December 2014 (26 pages)
9 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000,000 (5 pages)
9 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000,000 (5 pages)
29 April 2014	Full accounts made up to 31 December 2013 (19 pages)
29 April 2014	Full accounts made up to 31 December 2013 (19 pages)
25 February 2014	Registered office address changed from Artline Point Unit 8 Ashville Way Sutton Weaver Runcorn WA7 3EZ on 25 February 2014 (1 page)
25 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000,000 (5 pages)
25 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000,000 (5 pages)
25 February 2014	Registered office address changed from Artline Point Unit 8 Ashville Way Sutton Weaver Runcorn WA7 3EZ on 25 February 2014 (1 page)
11 February 2014	Termination of appointment of Yasuji Mori as a director (1 page)
11 February 2014	Director's details changed for Mr. Kazuhiro Hayashi on 26 January 2014 (2 pages)
11 February 2014	Termination of appointment of Yasuji Mori as a director (1 page)
11 February 2014	Appointment of Mr Masaaki Okuno as a director (2 pages)
11 February 2014	Appointment of Mr Masaaki Okuno as a director (2 pages)
11 February 2014	Termination of appointment of Masaru Yamada as a director (1 page)
11 February 2014	Termination of appointment of Yasuji Mori as a director (1 page)
11 February 2014	Director's details changed for Mr. Kazuhiro Hayashi on 26 January 2014 (2 pages)
11 February 2014	Termination of appointment of Masaru Yamada as a director (1 page)
11 February 2014	Termination of appointment of Yasuji Mori as a director (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (20 pages)
17 September 2013	Full accounts made up to 31 December 2012 (20 pages)
11 June 2013	Appointment of Mr Masaru Yamada as a director (2 pages)
11 June 2013	Appointment of Mr Masaru Yamada as a director (2 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
4 April 2012	Full accounts made up to 31 December 2011 (21 pages)
4 April 2012	Full accounts made up to 31 December 2011 (21 pages)
28 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Secretary's details changed for Rossalyn Williams on 28 February 2012 (1 page)
28 February 2012	Secretary's details changed for Rossalyn Williams on 28 February 2012 (1 page)
1 September 2011	Full accounts made up to 31 December 2010 (19 pages)
1 September 2011	Full accounts made up to 31 December 2010 (19 pages)
16 May 2011	Appointment of Mr. Kazuhiro Hayashi as a director (2 pages)
16 May 2011	Appointment of Mr. Kazuhiro Hayashi as a director (2 pages)
3 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Director's details changed for Yasuji Mori on 1 March 2010 (2 pages)
3 March 2011	Director's details changed for Yasuji Mori on 1 March 2010 (2 pages)
3 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Director's details changed for Yasuji Mori on 1 March 2010 (2 pages)
12 May 2010	Termination of appointment of Iwao Hirose as a director (1 page)
12 May 2010	Termination of appointment of Iwao Hirose as a director (1 page)
12 May 2010	Termination of appointment of Yoshihiro Kondoh as a director (1 page)
12 May 2010	Termination of appointment of Yoshihiro Kondoh as a director (1 page)
9 March 2010	Director's details changed for Mr. Iwao Hirose on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Yoshihiro Kondoh on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Yasuji Mori on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Yasuji Mori on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Masayoshi Funahashi on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Yasuji Mori on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Yasuji Mori on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr. Akinori Funahashi on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Yoshihiro Kondoh on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Yoshihiro Kondoh on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr. Iwao Hirose on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Masayoshi Funahashi on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr. Akinori Funahashi on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr. Akinori Funahashi on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Mr. Iwao Hirose on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Yasuji Mori on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Masayoshi Funahashi on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Yasuji Mori on 9 March 2010 (2 pages)
26 February 2010	Full accounts made up to 31 December 2009 (18 pages)
26 February 2010	Full accounts made up to 31 December 2009 (18 pages)
22 July 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
22 July 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
17 April 2009	Director appointed mr. Akinori funahashi (1 page)
17 April 2009	Director appointed mr. Akinori funahashi (1 page)
11 March 2009	Return made up to 20/02/09; full list of members (4 pages)
11 March 2009	Return made up to 20/02/09; full list of members (4 pages)
10 March 2009	Director's change of particulars / iwao hirose / 04/03/2009 (2 pages)
10 March 2009	Director's change of particulars / iwao hirose / 04/03/2009 (2 pages)
30 May 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
30 May 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
27 March 2008	Return made up to 20/02/08; full list of members (4 pages)
27 March 2008	Return made up to 20/02/08; full list of members (4 pages)
18 September 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
18 September 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Return made up to 20/02/07; full list of members (3 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Return made up to 20/02/07; full list of members (3 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
13 February 2007	Company name changed shachihata (U.K.) LIMITED\certificate issued on 13/02/07 (2 pages)
13 February 2007	Company name changed shachihata (U.K.) LIMITED\certificate issued on 13/02/07 (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	Director resigned (1 page)
23 May 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
23 May 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
20 February 2006	Return made up to 20/02/06; full list of members (3 pages)
20 February 2006	Return made up to 20/02/06; full list of members (3 pages)
22 April 2005	Full accounts made up to 31 December 2004 (19 pages)
22 April 2005	Full accounts made up to 31 December 2004 (19 pages)
16 March 2005	Return made up to 20/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/03/05 (8 pages)
16 March 2005	Return made up to 20/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/03/05 (8 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
4 October 2004	Nc inc already adjusted 02/09/04 (1 page)
4 October 2004	Ad 02/09/04--------- Â£ si 750000@1=750000 Â£ ic 250000/1000000 (2 pages)
4 October 2004	Nc inc already adjusted 02/09/04 (1 page)
4 October 2004	Ad 02/09/04--------- Â£ si 750000@1=750000 Â£ ic 250000/1000000 (2 pages)
24 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2004	Ad 29/04/04--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
27 May 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
27 May 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
27 May 2004	Ad 29/04/04--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
20 May 2004	Resolutions RES13 ‐ Issue 150,000 shares to 29/04/04 (2 pages)
20 May 2004	Resolutions RES13 ‐ Issue 150,000 shares to 29/04/04 (2 pages)
27 February 2004	Return made up to 20/02/04; full list of members (8 pages)
27 February 2004	Return made up to 20/02/04; full list of members (8 pages)
4 May 2003	Full accounts made up to 31 December 2002 (17 pages)
4 May 2003	Full accounts made up to 31 December 2002 (17 pages)
9 April 2003	Particulars of mortgage/charge (3 pages)
9 April 2003	Particulars of mortgage/charge (3 pages)
28 February 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 February 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 February 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
15 February 2001	Company name changed artline xstamper (uk) LIMITED\certificate issued on 15/02/01 (2 pages)
15 February 2001	Company name changed artline xstamper (uk) LIMITED\certificate issued on 15/02/01 (2 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
27 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
29 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Return made up to 20/02/00; full list of members (7 pages)
2 March 2000	Return made up to 20/02/00; full list of members (7 pages)
7 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Director's particulars changed (1 page)
25 February 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
25 February 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
10 December 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
10 December 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
20 April 1998	Ad 09/04/98--------- Â£ si 99800@1=99800 Â£ ic 200/100000 (2 pages)
20 April 1998	Ad 09/04/98--------- Â£ si 99800@1=99800 Â£ ic 200/100000 (2 pages)
8 April 1998	Particulars of mortgage/charge (5 pages)
8 April 1998	Particulars of mortgage/charge (5 pages)
3 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1998	Â£ nc 1000/250000 29/03/98 (1 page)
3 April 1998	Â£ nc 1000/250000 29/03/98 (1 page)
3 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1998	Ad 29/03/98--------- £ si 198@1=198 £ ic 2/200 (2 pages)
3 April 1998	Resolutions RES ‐ (1 page)
25 March 1998	Company name changed broomco (1474) LIMITED\certificate issued on 26/03/98 (2 pages)
25 March 1998	Company name changed broomco (1474) LIMITED\certificate issued on 26/03/98 (2 pages)
20 March 1998	Registered office changed on 20/03/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
20 March 1998	Registered office changed on 20/03/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
20 February 1998	Incorporation (16 pages)
20 February 1998	Incorporation (16 pages)

Shachihata (Europe) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire