AGC CHEMICALS EUROPE, LTD. filing history - Find and update company information

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AGC CHEMICALS EUROPE, LTD.

Company number 03825057

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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)
26 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Mr Osamu Tagashira as a director on 1 January 2023	View PDF Appointment of Mr Osamu Tagashira as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Jiro Inoue as a director on 1 January 2023	View PDF Termination of appointment of Jiro Inoue as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Mr Keisuke Mori as a director on 15 December 2022	View PDF Appointment of Mr Keisuke Mori as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Yoshiteru Sumi as a director on 15 December 2022	View PDF Termination of appointment of Yoshiteru Sumi as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mr Nobuaki Mori as a director on 4 October 2022	View PDF Appointment of Mr Nobuaki Mori as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Hiroo Mori as a director on 4 October 2022	View PDF Termination of appointment of Hiroo Mori as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AP01	Appointment of Mr Jiro Inoue as a director on 1 December 2021	View PDF Appointment of Mr Jiro Inoue as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of Hiroaki Ono as a director on 1 December 2021	View PDF Termination of appointment of Hiroaki Ono as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
24 Sep 2021	PSC05	Change of details for Asahi Glass Company Ltd as a person with significant control on 24 September 2021	View PDF Change of details for Asahi Glass Company Ltd as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CH01	Director's details changed for Mr Hiroo Mori on 23 March 2021	View PDF Director's details changed for Mr Hiroo Mori on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CH01	Director's details changed for Mr Daisuke Nishiyama on 28 February 2021	View PDF Director's details changed for Mr Daisuke Nishiyama on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	AP01	Appointment of Mr Daisuke Nishiyama as a director on 28 February 2021	View PDF Appointment of Mr Daisuke Nishiyama as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	TM01	Termination of appointment of Tatsuo Momii as a director on 28 February 2021	View PDF Termination of appointment of Tatsuo Momii as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
28 Oct 2020	TM02	Termination of appointment of Stephen Howcroft as a secretary on 28 October 2020	View PDF Termination of appointment of Stephen Howcroft as a secretary on 28 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AP03	Appointment of Miss Julia Suzanne Mills as a secretary on 28 October 2020	View PDF Appointment of Miss Julia Suzanne Mills as a secretary on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AP01	Appointment of Mr Tatsuo Momii as a director on 22 April 2020	View PDF Appointment of Mr Tatsuo Momii as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)

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