SUMITOMO ELECTRIC FINANCE UK PLC

Company number 02434214

Date	Type	Description	View / Download
04 May 2017	SH14	Redenomination of shares. Statement of capital 18 April 2016 EUR 22,770,000	(4 pages)
24 Mar 2017	ANNOTATION	Rectified This document was removed from the public register on 27/10/2017 as it was factually inaccurate or derived from something factually inaccurate
22 Mar 2017	ANNOTATION	Rectified CH03 was removed from the public register on 07/09/17 as it was factually inaccurate or was derived from something factually inaccurate
22 Mar 2017	ANNOTATION	Rectified CH01 was removed from the public register on 07/09/17 as it was factually inaccurate or was derived from something factually inaccurate.
04 Jan 2017	SH14	Redenomination of shares. Statement of capital 1 December 2016 EUR 22,770,000	(4 pages)
02 Dec 2016	AP01	Appointment of Mr. Koji Kimura as a director on 1 December 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Minoru Fujitsuka as a director on 1 December 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
07 Sep 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
09 Aug 2016	AP01	Appointment of Mr. Kenichiro Seto as a director on 9 August 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Masayuki Ikeuchi as a director on 9 August 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mr. Shunji Oka as a director on 16 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Yukifumi Teramoto as a director on 16 April 2016	(1 page)
12 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 18,000,000	(6 pages)
21 Sep 2015	AD01	Registered office address changed from 220 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3SL to 125 Old Broad Street London EC2N 1AR on 21 September 2015	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
19 Jan 2015	TM01	Termination of appointment of Tomihisa Kato as a director on 16 January 2015	(1 page)
01 Dec 2014	AP01	Appointment of Mr Minoru Fujitsuka as a director on 1 December 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Masayuki Ikeuchi as a director on 1 December 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Tomohiro Nishiyama as a director on 1 December 2014	(2 pages)
13 Nov 2014	AUD	Auditor's resignation	(1 page)
27 Oct 2014	AUD	Auditor's resignation	(2 pages)
14 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 18,000,000	(5 pages)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
15 Jul 2014	AP01	Appointment of Mr Makoto Tani as a director on 27 June 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next