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SUMITOMO CORPORATION EUROPE HOLDING LIMITED

Company number 03285604

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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)
01 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
27 Jul 2023 AA Full accounts made up to 31 March 2023
29 Jun 2023 CH01 Director's details changed for Mr Tatsuro Tamura on 29 June 2023
01 Jun 2023 CH01 Director's details changed for Hiroyuki Koike on 28 April 2023
11 Apr 2023 AP01 Appointment of Hiroyuki Koike as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Iehisa Nakamura as a director on 1 April 2023
15 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
30 Nov 2022 CH01 Director's details changed for Tatsuro Tamura on 30 November 2022
12 Aug 2022 AA Full accounts made up to 31 March 2022
01 Apr 2022 CH01 Director's details changed for Iehisa Nakamura on 1 January 2022
01 Apr 2022 AP01 Appointment of Tatsuro Tamura as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Takashi Yamana as a director on 1 April 2022
01 Apr 2022 TM02 Termination of appointment of Tatsuro Tamura as a secretary on 1 April 2022
02 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 188,094,998
06 Aug 2021 AA Full accounts made up to 31 March 2021
20 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2020
  • GBP 160,822,387
01 Apr 2021 TM02 Termination of appointment of Tsutomu Ozaki as a secretary on 1 April 2021
01 Apr 2021 AP03 Appointment of Tatsuro Tamura as a secretary on 1 April 2021
14 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with updates
22 Oct 2020 AA Full accounts made up to 31 March 2020
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 160,822,387
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/21
01 Apr 2020 TM01 Termination of appointment of Masato Ishida as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Iehisa Nakamura as a director on 1 April 2020
09 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates