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SUMIKA POLYMER COMPOUNDS (EUROPE) LTD

Company number 02594323

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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)
27 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
10 Aug 2016 AP01 Appointment of Mr Hironori Sakai as a director on 1 July 2016
10 Aug 2016 TM01 Termination of appointment of Hiroyuki Hamada as a director on 30 June 2016
06 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 11,100,100
03 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
19 May 2015 AP01 Appointment of Mr Hidenori Hayashi as a director on 20 April 2015
19 May 2015 TM01 Termination of appointment of Masutaka Onishi as a director on 20 April 2015
20 Apr 2015 AP01 Appointment of Mr Shinya Goda as a director on 1 April 2015
16 Apr 2015 TM01 Termination of appointment of Ryuji Shibata as a director on 31 March 2015
23 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 11,100,100
16 Dec 2014 CH01 Director's details changed for Mr Ludovic Sebastien Dominique Seynave on 1 December 2014
15 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
24 Jul 2014 AP01 Appointment of Mr Kazuyoshi Fuse as a director on 1 July 2014
24 Jul 2014 AP01 Appointment of Mr Yoshio Kawai as a director on 1 July 2014
24 Jul 2014 AP01 Appointment of Mr Masamitsu Ogiwara as a director on 1 July 2014
24 Jul 2014 TM01 Termination of appointment of Akiyoshi Iwata as a director on 1 July 2014
24 Jul 2014 TM01 Termination of appointment of Toshiya Hirai as a director on 1 July 2014
24 Jul 2014 TM01 Termination of appointment of Tomohisa Ohno as a director on 1 July 2014
09 Apr 2014 AP01 Appointment of Mr Masutaka Onishi as a director
09 Apr 2014 TM01 Termination of appointment of Akihiro Ueda as a director
01 Apr 2014 AP01 Appointment of Mr Ludovic Sebastien Dominique Seynave as a director
01 Apr 2014 TM01 Termination of appointment of Hideaki Nishio as a director
31 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 11,100,100
02 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
11 Sep 2013 AA Group of companies' accounts made up to 31 December 2012