Sumisho Osaka Gas Water Uk Ltd

About

Registered Number: 08369318
Date of Incorporation: 21/01/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ

 

Based in London, Sumisho Osaka Gas Water Uk Ltd was established in 2013, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 9 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOBAYASHI, Masashi 03 January 2019 - 1
NATSUAKI, Eiji 01 April 2020 - 1
HASEGAWA, Shinichi 01 April 2016 30 June 2017 1
KAMOI, Toru 01 April 2018 31 March 2020 1
KUBO, Takayoshi 01 April 2017 31 March 2018 1
KYO, Masaya 01 April 2015 31 March 2017 1
MIYAMOTO, Masao 21 January 2013 28 July 2014 1
OBA, Wataru 03 November 2014 31 March 2016 1
Secretary Name Appointed Resigned Total Appointments
HOLMAN, Graham David 21 January 2013 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 08 April 2020
CH01 - Change of particulars for director 07 April 2020
CH01 - Change of particulars for director 07 April 2020
AP01 - Appointment of director 06 April 2020
TM01 - Termination of appointment of director 06 April 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 29 January 2020
CH01 - Change of particulars for director 23 April 2019
CH01 - Change of particulars for director 23 April 2019
AP01 - Appointment of director 10 April 2019
TM01 - Termination of appointment of director 08 April 2019
CS01 - N/A 29 January 2019
AP01 - Appointment of director 11 January 2019
TM01 - Termination of appointment of director 11 January 2019
AA - Annual Accounts 30 September 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 21 November 2017
TM01 - Termination of appointment of director 06 July 2017
AP01 - Appointment of director 06 July 2017
AP01 - Appointment of director 03 April 2017
TM01 - Termination of appointment of director 31 March 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 18 August 2016
AP01 - Appointment of director 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
AR01 - Annual Return 29 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 January 2016
AA - Annual Accounts 12 August 2015
AP01 - Appointment of director 01 April 2015
AP01 - Appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
SH01 - Return of Allotment of shares 17 February 2015
SH01 - Return of Allotment of shares 17 February 2015
AR01 - Annual Return 04 February 2015
AD04 - Change of location of company records to the registered office 04 February 2015
AP01 - Appointment of director 03 November 2014
AA - Annual Accounts 22 September 2014
TM01 - Termination of appointment of director 05 August 2014
AR01 - Annual Return 07 February 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 February 2014
RESOLUTIONS - N/A 08 November 2013
CERTNM - Change of name certificate 05 November 2013
CONNOT - N/A 05 November 2013
AP01 - Appointment of director 05 November 2013
AP01 - Appointment of director 05 November 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 September 2013
AP01 - Appointment of director 09 August 2013
RP04 - N/A 25 July 2013
SH01 - Return of Allotment of shares 11 February 2013
CH01 - Change of particulars for director 11 February 2013
AD01 - Change of registered office address 11 February 2013
NEWINC - New incorporation documents 21 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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