SUMITOMO CORPORATION EUROPE HOLDING LIMITED
Company number 03285604
- Company Overview for SUMITOMO CORPORATION EUROPE HOLDING LIMITED (03285604)
- Filing history for SUMITOMO CORPORATION EUROPE HOLDING LIMITED (03285604)
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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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13 Apr 2015 | AP01 | Appointment of Mr Koji Tamefusa as a director on 23 March 2015 | |
13 Apr 2015 | TM01 | Termination of appointment of Toyosaku Hamada as a director on 23 March 2015 | |
08 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
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07 Sep 2014 | AAMD | Amended full accounts made up to 31 March 2013 | |
07 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
09 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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09 Dec 2013 | AD04 | Register(s) moved to registered office address | |
17 Oct 2013 | MISC | Section 519 | |
16 Oct 2013 | AUD | Auditor's resignation | |
08 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
30 Apr 2013 | AP01 | Appointment of Mr Toyosaku Hamada as a director | |
23 Apr 2013 | AP01 | Appointment of Mr Kiyoshi Sunobe as a director | |
23 Apr 2013 | AP03 | Appointment of Mr Koji Tamefusa as a secretary | |
23 Apr 2013 | TM02 | Termination of appointment of Takahiro Izuta as a secretary | |
23 Apr 2013 | TM01 | Termination of appointment of Takahiro Izuta as a director | |
15 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 8 April 2013
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15 Apr 2013 | TM01 | Termination of appointment of Masaru Nakamura as a director | |
19 Dec 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
18 Dec 2012 | CH01 | Director's details changed for Takahiro Izuta on 12 May 2011 | |
10 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 21 June 2012
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27 Jun 2012 | AA | Full accounts made up to 31 March 2012 | |
15 Dec 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
15 Dec 2011 | AD03 | Register(s) moved to registered inspection location | |
14 Dec 2011 | AD02 | Register inspection address has been changed | |
14 Sep 2011 | AA | Full accounts made up to 31 March 2011 |