SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED
Company number 02445665
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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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20 Nov 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
26 Jul 2012 | AP01 | Appointment of Mr Eiji Saijyo as a director | |
13 Jul 2012 | AP01 | Appointment of Mr Kenichi Urushibata as a director | |
13 Jul 2012 | TM01 | Termination of appointment of Osamu Inoue as a director | |
13 Jul 2012 | TM01 | Termination of appointment of Nigel Whittingham as a director | |
22 Nov 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
14 Sep 2011 | AP01 | Appointment of Mr Kevin Phillips as a director | |
14 Sep 2011 | AP01 | Appointment of Mr Yasumasa Ono as a director | |
14 Sep 2011 | AP01 | Appointment of Mr Masami Makido as a director | |
14 Sep 2011 | AP01 | Appointment of Mr Takahiro Kato as a director | |
14 Sep 2011 | TM01 | Termination of appointment of Mamoru Sato as a director | |
14 Sep 2011 | TM01 | Termination of appointment of Yoshihito Okazaki as a director | |
14 Sep 2011 | TM01 | Termination of appointment of Yatako Nakanishi as a director | |
14 Sep 2011 | TM01 | Termination of appointment of Masayoshi Fuse as a director | |
13 Sep 2011 | AP03 | Appointment of Mr Christopher Foster as a secretary | |
13 Sep 2011 | TM02 | Termination of appointment of Martin Kinsey as a secretary | |
11 Aug 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
10 Mar 2011 | SH14 | Redenomination of shares. Statement of capital 19 November 2009 | |
01 Mar 2011 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
11 Feb 2011 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
11 Feb 2011 | AP01 | Appointment of Mr Masayoshi Fuse as a director | |
10 Feb 2011 | TM01 | Termination of appointment of Junichi Iba as a director | |
02 Nov 2010 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
19 Oct 2010 | AP01 | Appointment of Mr Yatako Nakanishi as a director | |
19 Oct 2010 | TM01 | Termination of appointment of Yutaka Nakanishi as a director |