- Company Overview for SUMITOMO ELECTRIC EUROPE LIMITED (03166149)
- Filing history for SUMITOMO ELECTRIC EUROPE LIMITED (03166149)
- People for SUMITOMO ELECTRIC EUROPE LIMITED (03166149)
- More for SUMITOMO ELECTRIC EUROPE LIMITED (03166149)
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) |
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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
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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
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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
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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 |