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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)
01 Aug 2011 TM02 Termination of appointment of Masaru Kobayashi as a secretary
05 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 9,377,851
  • USD 7,911,625
30 Mar 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 8,880,000
  • USD 7,911,625
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 8,880,000
  • USD 7,911,625
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 8,880,000
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 7,380,000
  • USD 7,911,625
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 6,380,000
23 Jun 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Robert Martin on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Mr Fumio Nishioka on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Masaru Kobayashi on 23 March 2010
10 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2009 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 6,380,000
  • USD 7,911,625
11 May 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 16/03/09; full list of members
09 Jan 2009 288a Director appointed mr robert martin
08 Jan 2009 288b Appointment terminated director shigenori tsuda
18 Aug 2008 288a Director appointed mr fumio nishioka
08 Aug 2008 288b Appointment terminated director tsuyoshi yasukawa
25 Apr 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 16/03/08; full list of members
08 Oct 2007 288b Secretary resigned;director resigned