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SUMCO EUROPE SALES PLC

Company number 02238115

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
07 May 2024	AP01	Appointment of Mr Chiaki Kato as a director on 29 April 2024	View PDF Appointment of Mr Chiaki Kato as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Shinichi Kubozoe as a director on 29 April 2024	View PDF Termination of appointment of Shinichi Kubozoe as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
07 Jul 2023	CH01	Director's details changed for Mr Paul Richard Dorman on 15 November 2022	View PDF Director's details changed for Mr Paul Richard Dorman on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CH03	Secretary's details changed for Mr Jon Thomson on 15 November 2022	View PDF Secretary's details changed for Mr Jon Thomson on 15 November 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CH01	Director's details changed for Mr Shinichi Kubozoe on 15 November 2022	View PDF Director's details changed for Mr Shinichi Kubozoe on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Wework C/O Sumco Europe Sales Plc 30 Churchill Place 1st - 10th Floor London E14 5RE on 15 November 2022	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Wework C/O Sumco Europe Sales Plc 30 Churchill Place 1st - 10th Floor London E14 5RE on 15 November 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AP01	Appointment of Yasuharu Sasaki as a director on 17 June 2022	View PDF Appointment of Yasuharu Sasaki as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Toshihiro Awa as a director on 17 June 2022	View PDF Termination of appointment of Toshihiro Awa as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
27 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
23 Jun 2021	TM01	Termination of appointment of James Theodore Swantko as a director on 22 June 2021	View PDF Termination of appointment of James Theodore Swantko as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Mr Paul Richard Dorman as a director on 22 June 2021	View PDF Appointment of Mr Paul Richard Dorman as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP03	Appointment of Mr Jon Thomson as a secretary on 1 March 2021	View PDF Appointment of Mr Jon Thomson as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM02	Termination of appointment of Norihisa Machida as a secretary on 1 March 2021	View PDF Termination of appointment of Norihisa Machida as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
22 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
07 May 2019	TM02	Termination of appointment of Akihiko Kuwahara as a secretary on 1 May 2019	View PDF Termination of appointment of Akihiko Kuwahara as a secretary on 1 May 2019 - link opens in a new window - 1 page (1 page)

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SUMCO EUROPE SALES PLC

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