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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)
01 Jun 2011 TM01 Termination of appointment of Takeshi Sato as a director
25 May 2011 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 133,888,730
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/06/2011.
24 Jun 2010 AA Full accounts made up to 31 March 2010
02 Jun 2010 TM01 Termination of appointment of Shinichi Sasaki as a director
02 Jun 2010 AP01 Appointment of Masaru Nakamura as a director
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 618,340
05 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
02 Jul 2009 288b Appointment terminated secretary takeshi sato
25 Jun 2009 AA Full accounts made up to 31 March 2009
26 May 2009 288a Director and secretary appointed takeshi sato
20 May 2009 288b Appointment terminate, director and secretary akira satake logged form
22 Oct 2008 363a Return made up to 03/10/08; full list of members
02 Sep 2008 AA Full accounts made up to 31 March 2008
03 Jun 2008 288a Director appointed shinichi sasaki
30 May 2008 288b Appointment terminated director shuichi mori
09 Apr 2008 SA Statement of affairs
09 Apr 2008 88(2) Ad 01/04/08\gbp si 68676979@1=68676979\gbp ic 39874856/108551835\
29 Mar 2008 123 Nc inc already adjusted 25/03/08
29 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Able to vote on resolutions 25/03/2008
06 Nov 2007 363s Return made up to 03/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed