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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)
21 Nov 2019 AA Full accounts made up to 31 March 2019
03 Apr 2019 AP03 Appointment of Mr Tsutomu Ozaki as a secretary on 1 April 2019
03 Apr 2019 TM02 Termination of appointment of Kimihiko Sato as a secretary on 1 April 2019
28 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
11 Oct 2018 PSC05 Change of details for Sumitomo Corporation as a person with significant control on 18 September 2018
10 Sep 2018 AA Full accounts made up to 31 March 2018
05 Apr 2018 AP01 Appointment of Mr Masato Ishida as a director on 1 April 2018
03 Apr 2018 AP01 Appointment of Mr Takashi Yamana as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Kiyoshi Sunobe as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Bin Haga as a director on 1 April 2018
28 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
26 Jun 2017 AA Full accounts made up to 31 March 2017
05 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
30 Nov 2016 AD03 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
30 Nov 2016 AD02 Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
23 Jun 2016 AA Full accounts made up to 31 March 2016
06 Apr 2016 AP01 Appointment of Bin Haga as a director on 1 April 2016
06 Apr 2016 CH01 Director's details changed for Mr Kiyoshi Sunobe on 1 April 2016
06 Apr 2016 TM01 Termination of appointment of Koji Tamefusa as a director on 1 April 2016
06 Apr 2016 AP03 Appointment of Mr Kimihiko Sato as a secretary on 1 April 2016
06 Apr 2016 TM02 Termination of appointment of Koji Tamefusa as a secretary on 1 April 2016
10 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 153,504,341
26 Jun 2015 AA Full accounts made up to 31 March 2015
13 Apr 2015 AP01 Appointment of Mr Koji Tamefusa as a director on 23 March 2015
13 Apr 2015 TM01 Termination of appointment of Toyosaku Hamada as a director on 23 March 2015