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SUMITOMO CORPORATION CAPITAL EUROPE PLC

Company number 01974199

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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)
11 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 5,765,856
  • USD 125,000,000
01 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
19 Jul 2013 AP01 Appointment of Mr Masahiro Ozamoto as a director
17 Jul 2013 AP01 Appointment of Mr Atsuhiro Yoshitsugu as a director
15 Jul 2013 TM01 Termination of appointment of Tetsuya Kawate as a director
03 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
02 Jul 2013 MISC Section 519
21 Jun 2013 AA Group of companies' accounts made up to 31 March 2013
23 Apr 2013 AP01 Appointment of Mr Koji Tamefusa as a director
23 Apr 2013 TM01 Termination of appointment of Takahiro Izuta as a director
17 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
27 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
14 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Tetsuya Kawate on 1 October 2009
13 Jul 2011 CH01 Director's details changed for Takahiro Izuta on 12 May 2011
13 Jul 2011 CH04 Secretary's details changed for Sumitomo Corporation Europe Ltd on 1 October 2009
24 Jun 2011 AA Group of companies' accounts made up to 31 March 2011
21 Jun 2011 CH01 Director's details changed for Takahiro Izuta on 21 June 2011
01 Jun 2011 TM01 Termination of appointment of Takeshi Sato as a director
01 Jun 2011 AP01 Appointment of Takahiro Izuta as a director
14 Mar 2011 TM01 Termination of appointment of Shiko Furihata as a director
14 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
24 Jun 2010 AA Group of companies' accounts made up to 31 March 2010
03 Jun 2010 AR01 Annual return made up to 20 June 2009 with full list of shareholders
26 Jun 2009 363a Return made up to 20/06/09; full list of members