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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)
08 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 153,504,341
07 Sep 2014 AAMD Amended full accounts made up to 31 March 2013
07 Sep 2014 AA Full accounts made up to 31 March 2014
09 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 153,504,341
09 Dec 2013 AD04 Register(s) moved to registered office address
17 Oct 2013 MISC Section 519
16 Oct 2013 AUD Auditor's resignation
08 Jul 2013 AA Full accounts made up to 31 March 2013
30 Apr 2013 AP01 Appointment of Mr Toyosaku Hamada as a director
23 Apr 2013 AP01 Appointment of Mr Kiyoshi Sunobe as a director
23 Apr 2013 AP03 Appointment of Mr Koji Tamefusa as a secretary
23 Apr 2013 TM02 Termination of appointment of Takahiro Izuta as a secretary
23 Apr 2013 TM01 Termination of appointment of Takahiro Izuta as a director
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 153,504,341
15 Apr 2013 TM01 Termination of appointment of Masaru Nakamura as a director
19 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Takahiro Izuta on 12 May 2011
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 149,765,277
27 Jun 2012 AA Full accounts made up to 31 March 2012
15 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
15 Dec 2011 AD03 Register(s) moved to registered inspection location
14 Dec 2011 AD02 Register inspection address has been changed
14 Sep 2011 AA Full accounts made up to 31 March 2011
22 Jun 2011 CH01 Director's details changed for Takahiro Izuta on 21 June 2011
01 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 November 2010