SUMMIT PHARMACEUTICALS EUROPE LIMITED filing history - Find and update company information

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SUMMIT PHARMACEUTICALS EUROPE LIMITED

Company number 04217656

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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)
30 May 2017	TM01	Termination of appointment of Masato Higashikawa as a director on 30 May 2017	View PDF Termination of appointment of Masato Higashikawa as a director on 30 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	AP01	Appointment of Mr Kenichi Nakamura as a director on 1 January 2017	View PDF Appointment of Mr Kenichi Nakamura as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	TM01	Termination of appointment of Tatsuya Suto as a director on 1 January 2017	View PDF Termination of appointment of Tatsuya Suto as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AP01	Appointment of Mr Katsuya Okuyama as a director on 1 November 2016	View PDF Appointment of Mr Katsuya Okuyama as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	TM01	Termination of appointment of Kenichi Nakamura as a director on 1 November 2016	View PDF Termination of appointment of Kenichi Nakamura as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 30 pages (30 pages)
16 Jun 2016	CH01	Director's details changed for Mr Kenichi Nakamura on 16 June 2016	View PDF Director's details changed for Mr Kenichi Nakamura on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	CH01	Director's details changed for Mr Yoshiki Terawaki on 16 June 2016	View PDF Director's details changed for Mr Yoshiki Terawaki on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	CH01	Director's details changed for Mr Masato Higashikawa on 16 June 2016	View PDF Director's details changed for Mr Masato Higashikawa on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Masato Higashikawa on 18 September 2014	View PDF Director's details changed for Mr Masato Higashikawa on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Yoshiki Terawaki on 1 June 2016	View PDF Director's details changed for Mr Yoshiki Terawaki on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AP01	Appointment of Mr Tatsuya Suto as a director on 1 June 2016	View PDF Appointment of Mr Tatsuya Suto as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	TM01	Termination of appointment of Taizo Horimoto as a director on 1 June 2016	View PDF Termination of appointment of Taizo Horimoto as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,614,000	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,614,000 - link opens in a new window - 8 pages (8 pages)
25 May 2016	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	View PDF Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE - link opens in a new window - 1 page (1 page)
01 Apr 2016	AP01	Appointment of Mr Bin Haga as a director on 1 April 2016	View PDF Appointment of Mr Bin Haga as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Koji Tamefusa as a director on 1 April 2016	View PDF Termination of appointment of Koji Tamefusa as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 27 pages (27 pages)
26 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,614,000	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,614,000 - link opens in a new window - 8 pages (8 pages)
18 Sep 2014	CH01	Director's details changed for Mr Koji Tamefusa on 18 September 2014	View PDF Director's details changed for Mr Koji Tamefusa on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	CH01	Director's details changed for Mr Taizo Horimoto on 18 September 2014	View PDF Director's details changed for Mr Taizo Horimoto on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	CH01	Director's details changed for Mr Kenichi Nakamura on 18 September 2014	View PDF Director's details changed for Mr Kenichi Nakamura on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AP01	Appointment of Mr Masato Higashikawa as a director on 18 September 2014	View PDF Appointment of Mr Masato Higashikawa as a director on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	TM01	Termination of appointment of Koh Akiyama as a director on 18 September 2014	View PDF Termination of appointment of Koh Akiyama as a director on 18 September 2014 - link opens in a new window - 1 page (1 page)

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