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SUMIKA POLYMER COMPOUNDS (EUROPE) LTD

Company number 02594323

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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)
16 Apr 2013 AP01 Appointment of Mr Toshiya Hirai as a director
16 Apr 2013 TM01 Termination of appointment of Yoshio Kawai as a director
27 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Akihiro Ueda on 1 January 2013
26 Mar 2013 CH01 Director's details changed for Akihiro Ueda on 1 January 2013
04 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
18 Jun 2012 TM01 Termination of appointment of Takao Kasamatsu as a director
18 Jun 2012 AP01 Appointment of Mr Yoshio Kawai as a director
28 May 2012 AP03 Appointment of Mr Paul Victor Claydon as a secretary
25 May 2012 TM01 Termination of appointment of Kaoru Yamasaki as a director
25 May 2012 TM02 Termination of appointment of Kaoru Yamasaki as a secretary
28 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
28 Mar 2012 CH01 Director's details changed for Takao Kasamatsu on 14 March 2012
28 Mar 2012 CH01 Director's details changed for Akihiro Ueda on 14 March 2012
27 Mar 2012 AP01 Appointment of Akiyoshi Iwata as a director
27 Mar 2012 AP01 Appointment of Hiroyuki Hamada as a director
27 Mar 2012 AD01 Registered office address changed from New Lane, Havant, Hampshire. PO9 2NQ on 27 March 2012
27 Mar 2012 TM01 Termination of appointment of Franck Girard as a director
27 Mar 2012 TM01 Termination of appointment of Noburu Sakuma as a director
25 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
17 Nov 2010 AP01 Appointment of Ryuji Shibata as a director
17 Nov 2010 TM01 Termination of appointment of Ikuo Ishizuka as a director
24 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders