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SUMITOMO (SHI) CRYOGENICS OF EUROPE LIMITED

Company number 01695258

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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)
17 Apr 2024 AA Full accounts made up to 31 December 2023
16 Jan 2024 AP01 Appointment of Mr Takaaki Watanabe as a director on 1 January 2024
16 Jan 2024 AP01 Appointment of Mr Izuru Yokoya as a director on 1 January 2024
12 Jan 2024 TM01 Termination of appointment of Minoru Maruyama as a director on 31 December 2023
12 Jan 2024 TM01 Termination of appointment of Walter Zens as a director on 31 December 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
28 Mar 2023 AA Full accounts made up to 31 December 2022
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
08 Apr 2022 AA Full accounts made up to 31 December 2021
30 Sep 2021 RP04AP01 Second filing for the appointment of Mr Shin Funayama as a director
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
04 May 2021 AA Full accounts made up to 31 December 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
09 Apr 2020 AP03 Appointment of Miss Elizabeth Dunkel as a secretary on 1 April 2020
09 Apr 2020 TM02 Termination of appointment of Susan Averill Hedley as a secretary on 1 April 2020
27 Mar 2020 AA Full accounts made up to 31 December 2019
17 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
03 Apr 2019 AP01 Appointment of Mr Minoru Maruyama as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Chie Okamoto as a director on 1 April 2019
21 Mar 2019 AA Full accounts made up to 31 December 2018
19 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
17 Apr 2018 AA Full accounts made up to 31 December 2017
18 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
04 Apr 2017 AP01 Appointment of Mr Walter Zens as a director on 1 April 2017
04 Apr 2017 AP01 Appointment of Mr Shin Funayama as a director on 1 April 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 30.09.2021.