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SUMITOMO (SHI) CRYOGENICS OF EUROPE LIMITED

Company number 01695258

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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)
04 Apr 2017 AP01 Appointment of Mr Shin Funayama as a director on 1 April 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 30.09.2021.
04 Apr 2017 TM01 Termination of appointment of Takaaki Watanabe as a director on 1 April 2017
28 Mar 2017 AA Full accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
28 Apr 2016 AA Full accounts made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
21 Apr 2015 AA Full accounts made up to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
27 Mar 2014 AA Full accounts made up to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
08 Apr 2013 AA Full accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Apr 2012 AA Full accounts made up to 31 December 2011
14 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Apr 2012 AP01 Appointment of Mr Takaaki Watanabe as a director
11 Apr 2012 TM01 Termination of appointment of Taiji Tsuchiya as a director
13 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 December 2010
20 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
08 Apr 2010 AA Full accounts made up to 31 December 2009
06 Oct 2009 CH03 Secretary's details changed for Susan Averill Hedley on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Trevor Robin William Miller on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Ms Chie Okamoto on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Taiji Tsuchiya on 5 October 2009