SUMITOMO CORPORATION CAPITAL EUROPE PLC
Company number 01974199
- Company Overview for SUMITOMO CORPORATION CAPITAL EUROPE PLC (01974199)
- Filing history for SUMITOMO CORPORATION CAPITAL EUROPE PLC (01974199)
- People for SUMITOMO CORPORATION CAPITAL EUROPE PLC (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) |
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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
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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
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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 |