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) |
|---|---|---|---|
| 22 Jun 2011 | CH01 | Director's details changed for Takahiro Izuta on 21 June 2011 | |
| 01 Jun 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 November 2010 | |
| 01 Jun 2011 | AP03 | Appointment of Takahiro Izuta as a secretary | |
| 01 Jun 2011 | TM01 | Termination of appointment of Takeshi Sato as a director | |
| 01 Jun 2011 | TM02 | Termination of appointment of Takeshi Sato as a secretary | |
| 01 Jun 2011 | AP01 | Appointment of Takahiro Izuta as a director | |
| 25 May 2011 | SH01 |
Statement of capital following an allotment of shares on 2 September 2010
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| 05 Jan 2011 | AR01 |
Annual return made up to 25 November 2010 with full list of shareholders
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| 24 Jun 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 04 Jun 2010 | TM01 | Termination of appointment of Shinichi Sasaki as a director | |
| 04 Jun 2010 | AP01 | Appointment of Masaru Nakamura as a director | |
| 12 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 16 March 2010
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| 23 Dec 2009 | AR01 | Annual return made up to 25 November 2009 | |
| 22 Jul 2009 | 288a | Secretary appointed takeshi sato | |
| 02 Jul 2009 | 288b | Appointment terminated secretary akira satake | |
| 25 Jun 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 26 May 2009 | 288a | Director appointed takeshi sato | |
| 20 May 2009 | 288b | Appointment terminated director akira satake | |
| 05 Dec 2008 | 363a | Return made up to 25/11/08; full list of members | |
| 02 Sep 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
| 03 Jun 2008 | 288a | Director appointed shinichi sasaki | |
| 30 May 2008 | 288b | Appointment terminated director shuichi mori | |
| 09 Apr 2008 | SA | Statement of affairs | |
| 09 Apr 2008 | 88(2) | Ad 01/04/08\gbp si 68676979@1=68676979\gbp ic 45109231/113786210\ | |
| 30 Nov 2007 | 363a | Return made up to 25/11/07; full list of members |