- Company Overview for SUMITOMO ELECTRIC FINANCE UK PLC (02434214)
- Filing history for SUMITOMO ELECTRIC FINANCE UK PLC (02434214)
- People for SUMITOMO ELECTRIC FINANCE UK PLC (02434214)
- More for SUMITOMO ELECTRIC FINANCE UK PLC (02434214)
| 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 Oct 2024 | AP01 | Appointment of Mr. Masakazu Fujiwara as a director on 1 October 2024 | |
| 07 Oct 2024 | TM01 | Termination of appointment of Katsuhide Takagi as a director on 1 October 2024 | |
| 24 Sep 2024 | BS | Balance Sheet | |
| 24 Sep 2024 | RESOLUTIONS |
Resolutions
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| 24 Sep 2024 | AUDR | Auditor's report | |
| 24 Sep 2024 | AUDS | Auditor's statement | |
| 24 Sep 2024 | MAR | Re-registration of Memorandum and Articles | |
| 24 Sep 2024 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
| 24 Sep 2024 | RR01 | Re-registration from a private company to a public company | |
| 23 Sep 2024 | CS01 | Confirmation statement made on 21 September 2024 with no updates | |
| 29 Aug 2024 | AA | Full accounts made up to 31 March 2024 | |
| 22 Sep 2023 | CS01 | Confirmation statement made on 21 September 2023 with no updates | |
| 22 Sep 2023 | TM01 | Termination of appointment of Hitoshi Hino as a director on 18 September 2023 | |
| 22 Sep 2023 | AP01 | Appointment of Mr. Masaki Sakai as a director on 18 September 2023 | |
| 10 Aug 2023 | AA | Full accounts made up to 31 March 2023 | |
| 11 Jul 2023 | AP01 | Appointment of Mr. Kenichiro Hizume as a director on 28 June 2023 | |
| 11 Jul 2023 | TM01 | Termination of appointment of Nobuyuki Kobayashi as a director on 28 June 2023 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 21 September 2022 with no updates | |
| 16 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
| 13 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 28 Sep 2021 | CS01 | Confirmation statement made on 21 September 2021 with no updates | |
| 28 Sep 2021 | TM01 | Termination of appointment of Kenichi Shimada as a director on 17 September 2021 | |
| 28 Sep 2021 | AP01 | Appointment of Mr. Hitoshi Hino as a director on 17 September 2021 | |
| 15 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
| 20 Oct 2020 | CH03 | Secretary's details changed for Daiki Kawakami on 20 October 2020 |