- Company Overview for SUMI AGRO EUROPE LIMITED (03073407)
- Filing history for SUMI AGRO EUROPE LIMITED (03073407)
- People for SUMI AGRO EUROPE LIMITED (03073407)
- More for SUMI AGRO EUROPE LIMITED (03073407)
| 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) |
|---|---|---|---|
| 08 Feb 2010 | CH01 | Director's details changed for Michinobu Yugen on 6 February 2010 | |
| 08 Feb 2010 | CH01 | Director's details changed for Mr Wlodzimierz Jerzy Wleklik on 6 February 2010 | |
| 08 Feb 2010 | CH01 | Director's details changed for Wlodzimierz Jerzy Wleklik on 1 September 2008 | |
| 08 Feb 2010 | CH01 | Director's details changed for Nobuhiko Yuki on 6 February 2010 | |
| 08 Feb 2010 | AP01 | Appointment of Takashi Tanaka as a director | |
| 02 Feb 2010 | AP01 | Appointment of Mr Takashi Tanaka as a director | |
| 01 Feb 2010 | TM01 | Termination of appointment of Tomoaki Tetsu as a director | |
| 04 Jan 2010 | CERTNM |
Company name changed summit agro europe LIMITED\certificate issued on 04/01/10
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| 04 Jan 2010 | CONNOT | Change of name notice | |
| 25 Nov 2009 | AP01 | Appointment of Takanori Ando as a director | |
| 23 Jul 2009 | 288a | Director appointed noriyoshi sone | |
| 17 Jul 2009 | 288b | Appointment terminated director yoshiaki oda | |
| 09 Apr 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 03 Mar 2009 | 363a | Return made up to 06/02/09; full list of members | |
| 16 Sep 2008 | 288a | Director appointed wlodzimierz jerzy wleklik | |
| 21 Apr 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 07 Feb 2008 | 363a | Return made up to 06/02/08; full list of members | |
| 07 Feb 2008 | 288c | Director's particulars changed | |
| 07 Feb 2008 | 288c | Director's particulars changed | |
| 07 Feb 2008 | 288c | Secretary's particulars changed | |
| 13 Nov 2007 | 288c | Director's particulars changed | |
| 19 Jul 2007 | 363a | Return made up to 28/06/07; full list of members | |
| 10 Jul 2007 | CERT19 | Certificate of reduction of share premium | |
| 10 Jul 2007 | OC | Red share premium account | |
| 26 Jun 2007 | AA | Group of companies' accounts made up to 31 December 2006 |