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SUNTORY EUROPE LIMITED

Company number 03814229

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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)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
24 Apr 2015	AP01	Appointment of Yasuhiro Koike as a director on 1 October 2014	View PDF Appointment of Yasuhiro Koike as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AP03	Appointment of Masaya Jingushi as a secretary on 1 October 2014	View PDF Appointment of Masaya Jingushi as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	TM01	Termination of appointment of Tatsushi Kyushima as a director on 1 October 2014	View PDF Termination of appointment of Tatsushi Kyushima as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2015	TM02	Termination of appointment of Takayuki Goto as a secretary on 1 October 2014	View PDF Termination of appointment of Takayuki Goto as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 13,000,000	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 13,000,000 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	CH01	Director's details changed for Tatsushi Kyushima on 20 July 2014	View PDF Director's details changed for Tatsushi Kyushima on 20 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Shoichi Ishii on 20 July 2014	View PDF Director's details changed for Shoichi Ishii on 20 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 13,000,000	View PDF Statement of capital following an allotment of shares on 25 July 2013 GBP 13,000,000 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	CH01	Director's details changed for Shoichi Ishii on 16 June 2014	View PDF Director's details changed for Shoichi Ishii on 16 June 2014 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AD01	Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU on 1 July 2014	View PDF Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
01 Oct 2013	AP03	Appointment of Takayuki Goto as a secretary	View PDF Appointment of Takayuki Goto as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2013	TM02	Termination of appointment of Daisuke Aso as a secretary	View PDF Termination of appointment of Daisuke Aso as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	View PDF Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
03 May 2013	TM01	Termination of appointment of Yasuhiro Koike as a director	View PDF Termination of appointment of Yasuhiro Koike as a director - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Makiko Ono as a director	View PDF Termination of appointment of Makiko Ono as a director - link opens in a new window - 1 page (1 page)
03 May 2013	AP01	Appointment of Shoichi Ishii as a director	View PDF Appointment of Shoichi Ishii as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	AP01	Appointment of Tatsushi Kyushima as a director	View PDF Appointment of Tatsushi Kyushima as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	AP01	Appointment of Yasuhiro Koike as a director	View PDF Appointment of Yasuhiro Koike as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AP01	Appointment of Shoichi Ishii as a director	View PDF Appointment of Shoichi Ishii as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AP01	Appointment of Tatsushi Kyushima as a director	View PDF Appointment of Tatsushi Kyushima as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	TM01	Termination of appointment of Nobuhiro Yasui as a director	View PDF Termination of appointment of Nobuhiro Yasui as a director - link opens in a new window - 1 page (1 page)
15 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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