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SUMITOMO CORPORATION CAPITAL EUROPE PLC

Company number 01974199

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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 Jun 2019 TM01 Termination of appointment of Toshiyuki Takahashi as a director on 1 June 2019
04 Jun 2019 AP01 Appointment of Mr Takahisa Hirose as a director on 1 June 2019
01 Apr 2019 AP01 Appointment of Mr Tsutomu Ozaki as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Kimihiko Sato as a director on 1 April 2019
16 Jul 2018 AA Full accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
05 Mar 2018 AP01 Appointment of Hidetaka Tomita as a director on 5 March 2018
05 Mar 2018 TM01 Termination of appointment of Kohei Yamate as a director on 5 March 2018
14 Jul 2017 AA Full accounts made up to 31 March 2017
26 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
26 Jun 2017 PSC02 Notification of Sumitomo Corporation Europe Limited as a person with significant control on 6 April 2016
14 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 5,765,856
  • USD 125,000,000
14 Jul 2016 CH01 Director's details changed for Toshiyuki Takahashi on 21 June 2015
14 Jul 2016 CH01 Director's details changed for Atsuhiko Murakami on 15 April 2016
07 Jul 2016 AA Full accounts made up to 31 March 2016
15 Apr 2016 TM01 Termination of appointment of Atsuhiro Yoshitsugu as a director on 15 April 2016
15 Apr 2016 AP01 Appointment of Atsuhiko Murakami as a director on 15 April 2016
12 Apr 2016 AP01 Appointment of Kohei Yamate as a director on 1 April 2016
12 Apr 2016 AP01 Appointment of Mr Kimihiko Sato as a director on 1 April 2016
12 Apr 2016 TM01 Termination of appointment of Koji Tamefusa as a director on 1 April 2016
14 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 5,765,856
  • USD 125,000,000
14 Jul 2015 AD03 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
14 Jul 2015 AD02 Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
02 Jul 2015 CH01 Director's details changed for Toshiyuki Takahashi on 1 July 2015
30 Jun 2015 AA Group of companies' accounts made up to 31 March 2015