SUMMIT RENEWABLE ENERGY EUROPE LIMITED

Company number 08543848

Date	Type	Description	View / Download
08 Oct 2019	TM01	Termination of appointment of Hisayuki Doi as a director on 1 October 2019	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
13 Dec 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
19 Nov 2018	TM01	Termination of appointment of Yoichi Sakai as a director on 1 November 2018	(1 page)
19 Nov 2018	AP01	Appointment of Christoph Friedrich Mertens as a director on 1 November 2018	(2 pages)
11 Oct 2018	PSC05	Change of details for Sumitomo Corporation as a person with significant control on 18 September 2018	(2 pages)
07 Aug 2018	CH01	Director's details changed for Motoo Shimada on 7 August 2018	(2 pages)
07 Aug 2018	CH01	Director's details changed for Hisayuki Doi on 7 August 2018	(2 pages)
07 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
01 Jun 2018	TM01	Termination of appointment of Keiichi Mihara as a director on 18 May 2018	(1 page)
01 Jun 2018	AP01	Appointment of Motoo Shimada as a director on 18 May 2018	(2 pages)
15 Mar 2018	SH19	Statement of capital on 15 March 2018 EUR 59,400,000.00	(3 pages)
15 Mar 2018	SH20	Statement by Directors	(1 page)
15 Mar 2018	CAP-SS	Solvency Statement dated 08/02/18	(1 page)
15 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 EUR 62,400,000	(3 pages)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
05 Sep 2017	PSC05	Change of details for Sumitomo Corporation as a person with significant control on 18 July 2017	(2 pages)
05 Sep 2017	PSC07	Cessation of Sumitomo Corporation Europe Limited as a person with significant control on 18 July 2017	(1 page)
26 May 2017	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
26 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
14 Sep 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
01 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-01 EUR 56,500,000	(6 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 5 October 2015 EUR 41,500,000	(3 pages)
04 Apr 2016	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)