Tmeic Europe Limited in One Angel Court LONDON - EC2R 7HJ

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Tmeic Europe Limited LONDON

Founded in 2006, Tmeic Europe, classified under reg no. 05952545 is an active company. Currently registered at C/o Tmf Group 13th Floor EC2R 7HJ, London the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 3 directors, namely Jun K., Kazuhiko T. and Mark F.. Of them, Mark F. has been with the company the longest, being appointed on 1 July 2019 and Jun K. has been with the company for the least time - from 16 March 2021. As of 19 April 2024, there were 17 ex directors - Makoto A., Hirokazu T. and others listed below. There were no ex secretaries.

Tmeic Europe Limited Address / Contact

Office Address	C/o Tmf Group 13th Floor
Office Address2	One Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05952545
Date of Incorporation	Mon, 2nd Oct 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Jun K.

Position: Director

Appointed: 16 March 2021

Kazuhiko T.

Position: Director

Appointed: 01 April 2020

Mark F.

Position: Director

Appointed: 01 July 2019

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 01 December 2012

Makoto A.

Position: Director

Appointed: 02 October 2017

Resigned: 01 April 2020

Hirokazu T.

Position: Director

Appointed: 03 February 2017

Resigned: 16 March 2021

Hidekazu M.

Position: Director

Appointed: 30 October 2016

Resigned: 02 July 2019

Yoshiyuki Y.

Position: Director

Appointed: 01 July 2016

Resigned: 02 July 2019

Ritsu K.

Position: Director

Appointed: 03 December 2013

Resigned: 29 September 2017

Makio O.

Position: Director

Appointed: 02 July 2013

Resigned: 17 December 2018

Juro H.

Position: Director

Appointed: 02 July 2013

Resigned: 06 January 2017

Tetsuya S.

Position: Director

Appointed: 11 June 2012

Resigned: 04 January 2016

Tatsuya Y.

Position: Director

Appointed: 01 April 2011

Resigned: 04 January 2016

Akihiro K.

Position: Director

Appointed: 15 June 2009

Resigned: 02 July 2013

Hirokazu T.

Position: Director

Appointed: 15 June 2009

Resigned: 02 July 2013

Masashi Y.

Position: Director

Appointed: 01 October 2007

Resigned: 01 April 2011

Masahiko H.

Position: Director

Appointed: 02 October 2006

Resigned: 15 June 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 October 2006

Resigned: 02 October 2006

Tmf Nominees Limited

Position: Corporate Secretary

Appointed: 02 October 2006

Resigned: 01 December 2012

Gary F.

Position: Director

Appointed: 02 October 2006

Resigned: 11 January 2019

Manmeet B.

Position: Director

Appointed: 02 October 2006

Resigned: 02 July 2013

Tatsuo D.

Position: Director

Appointed: 02 October 2006

Resigned: 15 June 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2006

Resigned: 02 October 2006

Hisahito T.

Position: Director

Appointed: 02 October 2006

Resigned: 11 June 2012

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/07/24 director's details were changed filed on: 3rd, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/07/24 director's details were changed filed on: 3rd, October 2023	officers	Free Download (2 pages)
CH01	On 2023/07/24 director's details were changed filed on: 3rd, October 2023	officers	Free Download (2 pages)
CH01	On 2023/07/24 director's details were changed filed on: 3rd, October 2023	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2023/07/24 filed on: 27th, July 2023	officers	Free Download (1 page)
AD01	Change of registered address from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on 2023/07/24 to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ filed on: 24th, July 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2023/03/31 filed on: 17th, July 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 3rd, August 2022	accounts	Free Download (27 pages)
CH01	On 2021/10/01 director's details were changed filed on: 4th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 18th, August 2021	accounts	Free Download (28 pages)
AP01	New director appointment on 2021/03/16. filed on: 18th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/16 filed on: 18th, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 24th, November 2020	accounts	Free Download (27 pages)
AP01	New director appointment on 2020/04/01. filed on: 2nd, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/01 filed on: 2nd, April 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (27 pages)
CH01	On 2019/01/17 director's details were changed filed on: 12th, November 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 5th Floor 6 st Andrew Street London EC4A 3AE England on 2019/10/03 to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB filed on: 3rd, October 2019	address	Free Download (1 page)
CH04	Secretary's details were changed on 2019/08/05 filed on: 8th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/02 filed on: 23rd, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/02 filed on: 23rd, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/01. filed on: 23rd, July 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 400 Capability Green Luton LU1 3AE on 2019/01/17 to 5th Floor 6 st Andrew Street London EC4A 3AE filed on: 17th, January 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/17 filed on: 11th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/11 filed on: 11th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 9th, January 2018	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2017/09/29 filed on: 3rd, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/10/02. filed on: 3rd, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/01. filed on: 27th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/30. filed on: 27th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/03. filed on: 14th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/02/06 filed on: 9th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2016/01/04 filed on: 29th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/04 filed on: 29th, November 2016	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 21st, June 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 2nd, June 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 11th, April 2016	accounts	Free Download (19 pages)
SH01	1.00 GBP, 3499999.00 EUR is the capital in company's statement on 2016/03/29 filed on: 4th, April 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 9th, December 2015	annual return	Free Download (10 pages)
SH01	1.00 GBP, 1999999.00 EUR is the capital in company's statement on 2015/12/09	capital
CH01	On 2015/09/01 director's details were changed filed on: 8th, December 2015	officers	Free Download (2 pages)
CH01	On 2015/09/01 director's details were changed filed on: 18th, November 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 14th, January 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 18th, December 2014	annual return	Free Download (10 pages)
AP01	New director appointment on 2013/12/06. filed on: 6th, December 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 6th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 25th, November 2013	annual return	Free Download (9 pages)
SH01	1.00 GBP, 1999999.00 EUR is the capital in company's statement on 2013/11/25	capital
CH01	On 2012/06/11 director's details were changed filed on: 9th, July 2013	officers	Free Download (2 pages)
CH01	On 2011/04/01 director's details were changed filed on: 9th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/04. filed on: 4th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/04 filed on: 4th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/07/04 filed on: 4th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/07/04 filed on: 4th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/07/04. filed on: 4th, July 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (18 pages)
AP04	On 2012/12/21, company appointed a new person to the position of a secretary filed on: 21st, December 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/12/20 filed on: 20th, December 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/30 filed on: 17th, October 2012	annual return	Free Download (10 pages)
AP01	New director appointment on 2012/07/20. filed on: 20th, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/07/19 filed on: 19th, July 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/30 filed on: 2nd, November 2011	annual return	Free Download (10 pages)
AP01	New director appointment on 2011/09/23. filed on: 23rd, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/09/22 filed on: 22nd, September 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/30 filed on: 21st, October 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 26th, January 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/30 filed on: 28th, October 2009	annual return	Free Download (5 pages)
288a	On 2009/07/08 Director appointed filed on: 8th, July 2009	officers	Free Download (1 page)
288a	On 2009/07/08 Director appointed filed on: 8th, July 2009	officers	Free Download (1 page)
288b	On 2009/07/07 Appointment terminated director filed on: 7th, July 2009	officers	Free Download (1 page)
288b	On 2009/07/07 Appointment terminated director filed on: 7th, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/11/07 with complete member list filed on: 7th, November 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 4th, August 2008	accounts	Free Download (18 pages)
288a	On 2007/11/23 New director appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/23 New director appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/31 with complete member list filed on: 31st, October 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/10/31 with complete member list filed on: 31st, October 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/07 to 31/03/08 filed on: 15th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/03/08 filed on: 15th, September 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, April 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, April 2007	resolution	Free Download (15 pages)
288a	On 2007/01/11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
88(2)R	Alloted 1999999 shares on 2006/10/19. Value of each share 1 eur, total number of shares: 1999999. filed on: 6th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1999999 shares on 2006/10/19. Value of each share 1 eur, total number of shares: 1999999. filed on: 6th, November 2006	capital	Free Download (2 pages)
288a	On 2006/10/18 New director appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/18 New secretary appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/18 New director appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/18 New director appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/18 New director appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 18th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 18th, October 2006	accounts	Free Download (1 page)
288a	On 2006/10/18 New director appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/18 New director appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/18 New secretary appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/18 New director appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/18 New director appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, October 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 02/10/06 filed on: 17th, October 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/10/06 filed on: 17th, October 2006	capital	Free Download (2 pages)
122	Nc dec already adjusted 02/10/06 filed on: 17th, October 2006	capital	Free Download (2 pages)
122	Nc dec already adjusted 02/10/06 filed on: 17th, October 2006	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, October 2006	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, October 2006	resolution	Free Download (1 page)
288b	On 2006/10/05 Secretary resigned filed on: 5th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/05 Secretary resigned filed on: 5th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/05 Director resigned filed on: 5th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/05 Director resigned filed on: 5th, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, October 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 2nd, October 2006	incorporation	Free Download (18 pages)

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