AGC CHEMICALS EUROPE, LTD.

Company number 03825057

Date	Type	Description	View / Download
22 May 2013	AP01	Appointment of Mr Takashi Yukoshi as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Hidemi Tanaka as a director	(1 page)
26 Feb 2013	AP01	Appointment of Mr Takasizu Minato as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Masao Nemoto as a director	(1 page)
14 Sep 2012	AP01	Appointment of Mr Masao Nemoto as a director	(2 pages)
26 Jul 2012	CH03	Secretary's details changed for Ann Geraldine Harkin on 26 July 2012	(1 page)
17 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(7 pages)
29 Jun 2012	AP01	Appointment of Mr Paul Desmond Davis as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Hiroshi Akagi as a director	(1 page)
28 Jun 2012	TM01	Termination of appointment of Satoru Miyatake as a director	(1 page)
30 May 2012	TM01	Termination of appointment of Takashi Yukoshi as a director	(1 page)
17 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
09 Feb 2012	AP01	Appointment of Mr Yuji Narita as a director	(2 pages)
19 Aug 2011	AP01	Appointment of Mr Toshio Semoto as a director	(2 pages)
01 Aug 2011	AP01	Appointment of Mrs Ann Geraldine Harkin as a director	(2 pages)
19 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(9 pages)
19 Jul 2011	CH01	Director's details changed for Takashi Yukoshi on 18 July 2011	(2 pages)
19 Jul 2011	CH01	Director's details changed for Hiroyuki Okuno on 18 July 2011	(2 pages)
15 Mar 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
07 Oct 2010	CH01	Director's details changed for Satoru Miyatake on 7 October 2010	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
21 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(9 pages)
20 Jul 2010	CH01	Director's details changed for Peter Michael George Douglas on 17 July 2010	(2 pages)
13 Jul 2010	AP01	Appointment of Mr Hidemi Tanaka as a director	(2 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 5	(4 pages)

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