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SUMITOMO CHEMICAL (UK) LTD

Company number 02217066

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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)
07 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 87 pages (87 pages)
03 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Mr Tomokazu Ikeda as a director on 1 October 2024	View PDF Appointment of Mr Tomokazu Ikeda as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Oct 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 16 pages (16 pages)
01 Oct 2024	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Oct 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CERTNM	Company name changed sumitomo chemical (U.K.) PLC\certificate issued on 01/10/24 RES15 ‐ Change company name resolution on 2024-09-24	View PDF Company name changed sumitomo chemical (U.K.) PLC\certificate issued on 01/10/24 RES15 ‐ Change company name resolution on 2024-09-24 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Kiyotaka Ito as a director on 1 October 2024	View PDF Termination of appointment of Kiyotaka Ito as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AD01	Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL to 1 Beadon Road London W6 0EA on 21 June 2024	View PDF Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL to 1 Beadon Road London W6 0EA on 21 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Mr Kiyotaka Ito as a director on 1 April 2024	View PDF Appointment of Mr Kiyotaka Ito as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	TM01	Termination of appointment of Yukihiro Hirose as a director on 21 March 2024	View PDF Termination of appointment of Yukihiro Hirose as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 88 pages (88 pages)
21 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
09 May 2022	TM01	Termination of appointment of Akira Taniuchi as a director on 6 May 2022	View PDF Termination of appointment of Akira Taniuchi as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AP01	Appointment of Mr Masayuki Sakuma as a director on 28 April 2022	View PDF Appointment of Mr Masayuki Sakuma as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	PSC05	Change of details for Sumitomo Chemical Company, Limited as a person with significant control on 8 November 2021	View PDF Change of details for Sumitomo Chemical Company, Limited as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
04 Aug 2021	AP01	Appointment of Dr Yukihiro Hirose as a director on 28 July 2021	View PDF Appointment of Dr Yukihiro Hirose as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Masaya Hashizume as a director on 2 August 2021	View PDF Termination of appointment of Masaya Hashizume as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)

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SUMITOMO CHEMICAL (UK) LTD

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