- Company Overview for SONY EUROPE B.V. (FC035527)
- Filing history for SONY EUROPE B.V. (FC035527)
- People for SONY EUROPE B.V. (FC035527)
- UK establishments for SONY EUROPE B.V. (FC035527)
- More for SONY EUROPE B.V. (FC035527)
| 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) |
|---|---|---|---|
| 17 Apr 2024 | OSTM01 | Termination of appointment of Ricky Londema as a director on 1 April 2024 | |
| 17 Apr 2024 | OSAP01 | Appointment of Barend Herman Ezechiels as a director on 1 April 2024 | |
| 11 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 02 May 2023 | OSTM01 | Termination of appointment of Hideyuki Furumi as a director on 1 April 2023 | |
| 02 May 2023 | OSAP01 | Appointment of Masashi Takiguchi as a director on 1 April 2023 | |
| 14 Sep 2022 | AA | Full accounts made up to 31 March 2022 | |
| 21 Jul 2022 | OSCH03 | Director's details changed for Atsuki Matsuzawa on 10 June 2022 | |
| 11 Apr 2022 | OSAP01 | Appointment of Atsuki Matsuzawa as a director on 1 April 2022 | |
| 11 Apr 2022 | OSTM01 | Termination of appointment of Masaki Kurebayashi as a director on 1 April 2022 | |
| 29 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
| 24 Mar 2021 | OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
|
|
| 24 Mar 2021 | OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
|
|
| 24 Mar 2021 | OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
|
|
| 24 Mar 2021 | OSCH02 | Details changed for an overseas company - Change in Accounts Details Ec | |
| 03 Oct 2020 | AA | Full accounts made up to 31 March 2020 | |
| 22 Nov 2019 | AA | Full accounts made up to 31 March 2019 | |
| 04 Jun 2019 | OSAP01 | Appointment of Hideyuki Furumi as a director on 1 April 2019 | |
| 30 Apr 2019 | OSCC01 | Alteration of constitutional documents on 13 February 2019 | |
| 18 Apr 2019 | OSTM01 | Termination of appointment of Shigeru Kumekawa as a director on 1 April 2019 | |
| 29 Aug 2018 | OSIN01 |
Registration of a UK establishment of an overseas company
|
|
| 29 Aug 2018 | OS-PAR |
Appointment at registration for BR020612 - person authorised to accept service, Modlock Catherine Legal Department the Heights Weybridge Surrey United Kingdomkt13 0Xw
|
|
| 29 Aug 2018 | OS-PAR |
Appointment at registration for BR020612 - person authorised to represent, Modlock Catherine Legal Department the Heights Weybridge Surrey United Kingdomkt13 0Xw
|