Advanced company searchLink opens in new window

SONY EUROPE LIMITED

Company number 02422874

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Apr 2019 MISC Transfer of assets and liabilities
09 Apr 2019 MISC Notification from overseas registry of completion of cross-border merger
  • ANNOTATION Clarification The notification that was received from the Overseas Registry contained a factual error. A replacement notification containing the correct information has been received from the Registry and attached to the existing document.
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
  • EUR 56,596,322.2
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
  • EUR 56,596,322.20
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
  • EUR 56,596,321.1
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