SUMCO EUROPE SALES PLC

Company number 02238115

Date	Type	Description	View / Download
07 May 2019	AP03	Appointment of Norihisa Machida as a secretary on 1 May 2019	(2 pages)
22 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
06 Mar 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
24 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(4 pages)
21 Jul 2017	PSC05	Change of details for Sumco Corporation as a person with significant control on 21 July 2017	(2 pages)
03 May 2017	AP03	Appointment of Mr Akihiko Kuwahara as a secretary on 1 May 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Shamsudin Mustafa as a secretary on 1 May 2017	(1 page)
06 Apr 2017	AP01	Appointment of James Theodore Swantko as a director on 1 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Takashi Yamada as a director on 31 March 2017	(1 page)
22 Feb 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
12 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(15 pages)
17 Jun 2016	MA	Memorandum and Articles of Association	(4 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Feb 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
13 Oct 2015	MR04	Satisfaction of charge 3 in full	(5 pages)
20 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 11,600,000	(6 pages)
15 Jul 2015	CH01	Director's details changed for Takashi Yamada on 27 June 2015	(2 pages)
15 Jul 2015	CH01	Director's details changed for Mr Shinichi Kubozoe on 27 June 2015	(2 pages)
15 Jul 2015	CH01	Director's details changed for Toshihiro Awa on 27 June 2015	(2 pages)
15 Jul 2015	CH03	Secretary's details changed for Shamsudin Mustafa on 27 June 2015	(1 page)
10 Mar 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 11,600,000	(6 pages)
10 Jul 2014	CH01	Director's details changed for Takashi Yamada on 1 July 2014	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Shinichi Kubozoe as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Fumio Inoue as a director	(1 page)

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