Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FUJICHEM SONNEBORN LIMITED

Company number 00437672

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 124,665
  • ANNOTATION A second filed SH01 was registered on 14/12/2012.
21 Sep 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
06 Apr 2011 AP01 Appointment of Joji Washino as a director
05 Apr 2011 CERTNM Company name changed sonneborn & rieck LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-04-05
05 Apr 2011 CONNOT Change of name notice
29 Mar 2011 AP01 Appointment of Masamitsu Mogi as a director
24 Mar 2011 TM01 Termination of appointment of John Shea as a director
23 Mar 2011 AP01 Appointment of S Jack Campbell as a director
23 Mar 2011 AP01 Appointment of Hiroshi Kawai as a director
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
10 Nov 2010 AP01 Appointment of Shigeru Takahashi as a director
10 Nov 2010 TM01 Termination of appointment of Peter Rieck as a director
20 Jul 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr Peter Anthony Rieck on 1 January 2010
20 Jul 2010 CH01 Director's details changed for John Michael Shea on 1 January 2010
20 Jul 2010 CH01 Director's details changed for Robert Frank Sheppard on 1 January 2010
20 Jul 2010 CH01 Director's details changed for Edward Vincent Cox on 1 January 2010
20 Jul 2010 CH03 Secretary's details changed for Edward Vincent Cox on 1 January 2010
19 Jul 2010 AA Group of companies' accounts made up to 30 June 2009
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 15
27 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 12
27 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 13
27 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 14
23 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9