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SUMCO EUROPE SALES PLC

Company number 02238115

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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)
07 May 2024 AP01 Appointment of Mr Chiaki Kato as a director on 29 April 2024
07 May 2024 TM01 Termination of appointment of Shinichi Kubozoe as a director on 29 April 2024
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
07 Jul 2023 AA Full accounts made up to 31 December 2022
07 Jul 2023 CH01 Director's details changed for Mr Paul Richard Dorman on 15 November 2022
07 Jul 2023 CH03 Secretary's details changed for Mr Jon Thomson on 15 November 2022
07 Jul 2023 CH01 Director's details changed for Mr Shinichi Kubozoe on 15 November 2022
15 Nov 2022 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Wework C/O Sumco Europe Sales Plc 30 Churchill Place 1st - 10th Floor London E14 5RE on 15 November 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
04 Jul 2022 AP01 Appointment of Yasuharu Sasaki as a director on 17 June 2022
01 Jul 2022 TM01 Termination of appointment of Toshihiro Awa as a director on 17 June 2022
23 Jun 2022 AA Full accounts made up to 31 December 2021
27 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
05 Jul 2021 AA Full accounts made up to 31 December 2020
23 Jun 2021 TM01 Termination of appointment of James Theodore Swantko as a director on 22 June 2021
23 Jun 2021 AP01 Appointment of Mr Paul Richard Dorman as a director on 22 June 2021
01 Mar 2021 AP03 Appointment of Mr Jon Thomson as a secretary on 1 March 2021
01 Mar 2021 TM02 Termination of appointment of Norihisa Machida as a secretary on 1 March 2021
20 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
13 Jul 2020 AA Full accounts made up to 31 December 2019
22 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
06 Jun 2019 AA Full accounts made up to 31 December 2018
07 May 2019 TM02 Termination of appointment of Akihiko Kuwahara as a secretary on 1 May 2019
07 May 2019 AP03 Appointment of Norihisa Machida as a secretary on 1 May 2019
22 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates