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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)
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