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AGC CHEMICALS EUROPE, LTD.

Company number 03825057

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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)
23 Jul 2024 AA Full accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
26 Jun 2023 AA Full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
04 Jan 2023 AP01 Appointment of Mr Osamu Tagashira as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of Jiro Inoue as a director on 1 January 2023
15 Dec 2022 AP01 Appointment of Mr Keisuke Mori as a director on 15 December 2022
15 Dec 2022 TM01 Termination of appointment of Yoshiteru Sumi as a director on 15 December 2022
05 Oct 2022 AP01 Appointment of Mr Nobuaki Mori as a director on 4 October 2022
05 Oct 2022 TM01 Termination of appointment of Hiroo Mori as a director on 4 October 2022
13 Jul 2022 AA Full accounts made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
16 Dec 2021 AP01 Appointment of Mr Jiro Inoue as a director on 1 December 2021
09 Dec 2021 TM01 Termination of appointment of Hiroaki Ono as a director on 1 December 2021
04 Nov 2021 AAMD Amended full accounts made up to 31 December 2020
08 Oct 2021 AA Full accounts made up to 31 December 2020
24 Sep 2021 PSC05 Change of details for Asahi Glass Company Ltd as a person with significant control on 24 September 2021
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
23 Mar 2021 CH01 Director's details changed for Mr Hiroo Mori on 23 March 2021
22 Mar 2021 CH01 Director's details changed for Mr Daisuke Nishiyama on 28 February 2021
20 Mar 2021 AP01 Appointment of Mr Daisuke Nishiyama as a director on 28 February 2021
20 Mar 2021 TM01 Termination of appointment of Tatsuo Momii as a director on 28 February 2021
15 Dec 2020 AA Full accounts made up to 31 December 2019
28 Oct 2020 TM02 Termination of appointment of Stephen Howcroft as a secretary on 28 October 2020
28 Oct 2020 AP03 Appointment of Miss Julia Suzanne Mills as a secretary on 28 October 2020