- Company Overview for SONY EUROPE LIMITED (02422874)
- Filing history for SONY EUROPE LIMITED (02422874)
- People for SONY EUROPE LIMITED (02422874)
- Charges for SONY EUROPE LIMITED (02422874)
- More for SONY EUROPE LIMITED (02422874)
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) |
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09 Apr 2019 | MISC | Transfer of assets and liabilities | |
09 Apr 2019 | MISC |
Notification from overseas registry of completion of cross-border merger
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01 Feb 2019 | TM02 | Termination of appointment of Nicholas Langhorne as a secretary on 31 January 2019 | |
20 Dec 2018 | CS01 | Confirmation statement made on 16 December 2018 with updates | |
25 Oct 2018 | MISC | CB01 - notice of a cross border merger | |
06 Jul 2018 | AA | Full accounts made up to 31 March 2018 | |
18 Dec 2017 | CS01 | Confirmation statement made on 16 December 2017 with no updates | |
17 Jul 2017 | AA | Full accounts made up to 31 March 2017 | |
01 Jun 2017 | AP01 | Appointment of Mr Masaki Kurebayashi as a director on 1 June 2017 | |
01 Jun 2017 | TM01 | Termination of appointment of Atsushi Kobayashi as a director on 1 June 2017 | |
16 Dec 2016 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
08 Jul 2016 | AA | Full accounts made up to 31 March 2016 | |
01 Apr 2016 | AP01 | Appointment of Mr Shigeru Kumekawa as a director on 1 April 2016 | |
01 Apr 2016 | TM01 | Termination of appointment of Masaru Tamagawa as a director on 1 April 2016 | |
11 Jan 2016 | AR01 |
Annual return made up to 16 December 2015
Statement of capital on 2016-01-11
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15 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
02 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 31 January 2015
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06 Mar 2015 | TM01 | Termination of appointment of Gildas Pelliet as a director on 1 March 2015 | |
17 Dec 2014 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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12 Dec 2014 | MISC | CB01-cross border merger notice | |
25 Sep 2014 | MR01 | Registration of charge 024228740008, created on 23 September 2014 | |
18 Sep 2014 | MR01 | Registration of charge 024228740007, created on 17 September 2014 | |
14 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
21 May 2014 | AP03 | Appointment of Mrs Katherine Bromley as a secretary | |
21 May 2014 | TM02 | Termination of appointment of Christoph Beckmann as a secretary |