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SUMIKA POLYMER COMPOUNDS (UK) LTD

Company number 02594313

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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)
11 Sep 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AP01 Appointment of Mr Paul Victor Claydon as a director
25 May 2012 TM01 Termination of appointment of Kaoru Yamasaki as a director
27 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
26 Apr 2012 AP01 Appointment of Mr Hiroyuki Hamada as a director
26 Apr 2012 TM01 Termination of appointment of Franck Girard as a director
15 Feb 2012 TM01 Termination of appointment of John Davies as a director
04 Jan 2012 TM01 Termination of appointment of John Gilder as a director
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Aug 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
04 Apr 2011 CH03 Secretary's details changed for Mr Paul Victor Claydon on 22 March 2011
01 Apr 2011 AD01 Registered office address changed from New Lane, Havant, Hampshire. PO9 2NQ. on 1 April 2011
21 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
07 Dec 2010 AP01 Appointment of Mr Ludovic Sebastien Dominique Seynave as a director
25 Nov 2010 TM01 Termination of appointment of Enis Gaaloul as a director
23 Aug 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Franck Denis Girard on 29 March 2010
30 Mar 2010 CH01 Director's details changed for Hideaki Nishio on 29 March 2010
30 Mar 2010 CH01 Director's details changed for John William Gilder on 29 March 2010
30 Mar 2010 CH01 Director's details changed for Tomohisa Ohno on 29 March 2010