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SUMITOMO ELECTRIC EUROPE LIMITED

Company number 03166149

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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)
09 Jan 2018 AP01 Appointment of Mr Masakazu Watanabe as a director on 9 January 2018
19 Oct 2017 AA Full accounts made up to 31 March 2017
27 Jun 2017 AP01 Appointment of Mr Eizo Mitani as a director on 27 June 2017
27 Jun 2017 TM01 Termination of appointment of Tsuyoshi Fujitani as a director on 20 June 2017
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
21 Dec 2016 AA Full accounts made up to 31 March 2016
02 Jun 2016 AD03 Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,600,000
18 Nov 2015 AP01 Appointment of Mr Tsuyoshi Fujitani as a director on 11 November 2015
18 Nov 2015 TM01 Termination of appointment of Shigeru Kuroda as a director on 31 October 2015
09 Oct 2015 AA Full accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2,600,000
05 Mar 2015 AD04 Register(s) moved to registered office address Unit 220 Centennial Avenue Centennial Park Elstree Hill South Hertfordshire WD6 3SL
04 Dec 2014 AA Full accounts made up to 31 March 2014
03 Jul 2014 TM01 Termination of appointment of Shosuke Hongo as a director
03 Jul 2014 AP01 Appointment of Mr Masaki Shirayama as a director
25 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2,600,000
25 Mar 2014 AD02 Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH
06 Mar 2014 AP03 Appointment of Keisuke Yoshitsugu as a secretary
06 Mar 2014 AP01 Appointment of Mr Keisuke Yoshitsugu as a director
06 Mar 2014 TM01 Termination of appointment of Shinji Tanaka as a director
06 Mar 2014 TM02 Termination of appointment of Shinji Tanaka as a secretary
10 Dec 2013 AA Full accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
27 Mar 2013 CH03 Secretary's details changed for Mr Shinji Tanaka on 27 March 2013