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
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
19 Jan 2017 AP01 Appointment of Mr Kenichi Nakamura as a director on 1 January 2017
19 Jan 2017 TM01 Termination of appointment of Tatsuya Suto as a director on 1 January 2017
22 Nov 2016 AP01 Appointment of Mr Katsuya Okuyama as a director on 1 November 2016
22 Nov 2016 TM01 Termination of appointment of Kenichi Nakamura as a director on 1 November 2016
28 Jun 2016 AA Full accounts made up to 31 March 2016
16 Jun 2016 CH01 Director's details changed for Mr Kenichi Nakamura on 16 June 2016
16 Jun 2016 CH01 Director's details changed for Mr Yoshiki Terawaki on 16 June 2016
16 Jun 2016 CH01 Director's details changed for Mr Masato Higashikawa on 16 June 2016
06 Jun 2016 CH01 Director's details changed for Mr Masato Higashikawa on 18 September 2014
06 Jun 2016 CH01 Director's details changed for Mr Yoshiki Terawaki on 1 June 2016
03 Jun 2016 AP01 Appointment of Mr Tatsuya Suto as a director on 1 June 2016
03 Jun 2016 TM01 Termination of appointment of Taizo Horimoto as a director on 1 June 2016
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
25 May 2016 AD03 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
01 Apr 2016 AP01 Appointment of Mr Bin Haga as a director on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Koji Tamefusa as a director on 1 April 2016
26 Jun 2015 AA Full accounts made up to 31 March 2015
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
18 Sep 2014 CH01 Director's details changed for Mr Koji Tamefusa on 18 September 2014
18 Sep 2014 CH01 Director's details changed for Mr Taizo Horimoto on 18 September 2014
18 Sep 2014 CH01 Director's details changed for Mr Kenichi Nakamura on 18 September 2014
18 Sep 2014 AP01 Appointment of Mr Masato Higashikawa as a director on 18 September 2014
18 Sep 2014 TM01 Termination of appointment of Koh Akiyama as a director on 18 September 2014