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SUMITOMO CORPORATION EUROPE LIMITED

Company number 01885117

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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 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
10 Jul 2018 AA Full accounts made up to 31 March 2018
03 Apr 2018 AP01 Appointment of Mr Takashi Yamana as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Bin Haga as a director on 1 April 2018
04 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
27 Jun 2017 AA Full accounts made up to 31 March 2017
14 Oct 2016 AA Full accounts made up to 31 March 2015
14 Oct 2016 OC S1096 Court Order to Rectify
13 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
04 Oct 2016 AD03 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
04 Oct 2016 AD02 Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
23 Jun 2016 AA Full accounts made up to 31 March 2016
26 May 2016 TM02 Termination of appointment of Graham David Holman as a secretary on 23 May 2016
26 May 2016 AP03 Appointment of Oliver Henry Hersee as a secretary on 23 May 2016
06 Apr 2016 CH01 Director's details changed for Mr Bin Haga on 1 April 2016
06 Apr 2016 TM01 Termination of appointment of Koji Tamefusa as a director on 1 April 2016
06 Apr 2016 TM01 Termination of appointment of Kiyoshi Sunobe as a director on 1 April 2016
06 Apr 2016 AP01 Appointment of Mr Kimihiko Sato as a director on 1 April 2016
15 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 148,269,966
14 Oct 2015 CH01 Director's details changed for Mr Kiyoshi Sunobe on 14 October 2015
14 Oct 2015 CH01 Director's details changed for Mr Bin Haga on 1 April 2015
14 Oct 2015 CH01 Director's details changed for Mr Koji Tamefusa on 14 October 2015
26 Jun 2015 ANNOTATION Rectified The accounts were removed from the public register on 14/10/2016 pursuant to order of court
15 Apr 2015 AP01 Appointment of Mr Bin Haga as a director on 1 April 2015
14 Apr 2015 AP01 Appointment of Mr Graham David Holman as a director on 1 April 2015