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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)
03 Jun 2010 AR01 Annual return made up to 20 June 2009 with full list of shareholders
26 Jun 2009 363a Return made up to 20/06/09; full list of members
25 Jun 2009 AA Group of companies' accounts made up to 31 March 2009
26 May 2009 288a Director appointed takeshi sato
20 May 2009 288b Appointment terminated director akira satake
13 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 20/06/08; full list of members
17 Jul 2008 288a Director appointed shiko furihata
17 Jul 2008 288a Director appointed tetsuya kawate
19 Jun 2008 288b Appointment terminated director kenji murakami
10 Apr 2008 288a Director appointed akira satake
07 Apr 2008 288b Appointment terminated director makoto nakamura
23 Nov 2007 AUD Auditor's resignation
21 Sep 2007 AUD Auditor's resignation
23 Aug 2007 363s Return made up to 20/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
04 Jul 2007 288c Director's particulars changed
04 Jul 2007 288c Director's particulars changed
03 Jul 2007 287 Registered office changed on 03/07/07 from: 5TH floor vintners place 68 upper thames street london EC4V 3BJ
06 Nov 2006 363s Return made up to 20/06/06; full list of members
04 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
22 May 2006 288a New director appointed
17 May 2006 288b Director resigned
16 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
02 Jul 2005 363s Return made up to 20/06/05; full list of members