SUMITOMO CHEMICAL (UK) LTD

Company number 02217066

Date	Type	Description	View / Download
01 Apr 2015	TM01	Termination of appointment of Hideo Wada as a director on 1 April 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Shinichiro Imai as a director on 1 April 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 10,373,553 USD 7,911,625	(5 pages)
18 Nov 2014	AD01	Registered office address changed from , Horatio House, 77-85 Fulham Palace Road, London, W6 8JA to Hythe House 200 Shepherds Bush Road London W6 7NL on 18 November 2014	(1 page)
25 Sep 2014	AP03	Appointment of Mr Takeo Okuno as a secretary on 25 September 2014	(2 pages)
25 Sep 2014	TM02	Termination of appointment of Hisashi Takami as a secretary on 25 September 2014	(1 page)
20 Jun 2014	AP01	Appointment of Mr Takeo Okuno as a director	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Hisashi Takami as a director	(1 page)
11 Jun 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
17 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 10,373,553 USD 7,911,625	(5 pages)
13 Dec 2013	MISC	Section 519	(2 pages)
12 Dec 2013	AUD	Auditor's resignation	(2 pages)
30 Sep 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
29 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 10,373,553 USD 7,911,625	(3 pages)
19 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(5 pages)
14 Jan 2013	CH01	Director's details changed for Mr Robert Martin on 1 January 2013	(2 pages)
14 Jan 2013	AP01	Appointment of Mr Hideo Wada as a director	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Fumio Nishioka as a director	(1 page)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 9,875,702 USD 7,911,625	(3 pages)
19 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(6 pages)
01 Aug 2011	AP01	Appointment of Mr Hisashi Takami as a director	(2 pages)
01 Aug 2011	AP03	Appointment of Mr Hisashi Takami as a secretary	(1 page)
01 Aug 2011	TM01	Termination of appointment of Masaru Kobayashi as a director	(1 page)

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