SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED

Company number 02445665

Date	Type	Description	View / Download
19 Oct 2010	AP03	Appointment of Mr Martin Kinsey as a secretary	(1 page)
19 Oct 2010	AP01	Appointment of Mr Shinichi Kawakami as a director	(2 pages)
19 Oct 2010	AP01	Appointment of Mr Yutaka Nakanishi as a director	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Hiroki Ishida as a director	(1 page)
19 Oct 2010	TM01	Termination of appointment of Yuichi Mizutani as a director	(1 page)
19 Oct 2010	TM02	Termination of appointment of Timothy Rawlinson as a secretary	(1 page)
13 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(38 pages)
10 May 2010	CH01	Director's details changed for Yuichi Mizutani on 17 March 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Hiroki Ishida on 17 March 2010	(2 pages)
10 May 2010	CH03	Secretary's details changed for Timothy John Rawlinson on 31 March 2010	(1 page)
18 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(8 pages)
10 Dec 2009	CH01	Director's details changed for Nigel Anthony Whittingham on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mamoru Sato on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Michael James Lawson on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Toshihiro Nitto on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Yuichi Mizutani on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Yoshihito Okazaki on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Osamu Inoue on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Hiroki Ishida on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Junichi Iba on 10 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Timothy John Rawlinson on 10 December 2009	(1 page)
05 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(36 pages)
24 Apr 2009	88(2)	Ad 09/03/09\gbp si 5834306@1=5834306\gbp ic 38000000/43834306\	(2 pages)
24 Apr 2009	123	Nc inc already adjusted 09/03/09	(1 page)
04 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)