AGC CHEMICALS EUROPE, LTD.

Company number 03825057

Date	Type	Description	View / Download
13 Sep 2016	TM01	Termination of appointment of Ann Geraldine Harkin as a director on 12 September 2016	(1 page)
13 Sep 2016	TM02	Termination of appointment of Ann Geraldine Harkin as a secretary on 12 September 2016	(1 page)
13 Sep 2016	AP03	Appointment of Mr Stephen Howcroft as a secretary on 12 September 2016	(2 pages)
18 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 15	(4 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 12	(3 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 5	(3 pages)
01 Oct 2015	AP01	Appointment of Mr Hideki Iwata as a director on 12 June 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Yasunobu Yamada as a director on 30 September 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Yuji Narita as a director on 30 September 2015	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
20 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 5	(6 pages)
26 May 2015	TM01	Termination of appointment of Toshio Semoto as a director on 26 May 2015	(1 page)
10 Dec 2014	CH01	Director's details changed for Mr Kazanobu Kawahara on 10 December 2014	(2 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
31 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 5	(6 pages)
18 Mar 2014	TM01	Termination of appointment of Hiroyuki Okuno as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Kazanobu Kawahara as a director	(2 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
09 Sep 2013	TM01	Termination of appointment of Peter Douglas as a director	(1 page)
06 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(8 pages)
22 May 2013	AP01	Appointment of Mr Takashi Yukoshi as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Hidemi Tanaka as a director	(1 page)
26 Feb 2013	AP01	Appointment of Mr Takasizu Minato as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Masao Nemoto as a director	(1 page)