Sumitomo (Shi) Cryogenics of Europe Ltd was established in 1983, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FUNAYAMA, Shin | 01 April 2017 | - | 1 |
| MARUYAMA, Minoru | 01 April 2019 | - | 1 |
| MILLER, Trevor Robin William | 30 October 2002 | - | 1 |
| ZENS, Walter | 01 April 2017 | - | 1 |
| DEDMAN, David Witney | 12 March 2002 | 08 April 2008 | 1 |
| EPSTEIN, Glenn Harvey | 01 February 1998 | 04 February 2002 | 1 |
| MULLEN, Richard | N/A | 07 September 1993 | 1 |
| NAGANO, Tsuneo | 04 February 2002 | 31 March 2009 | 1 |
| OKAMOTO, Chie | 01 November 2008 | 01 April 2019 | 1 |
| PHILLIPS, Dafydd, Dr | N/A | 01 February 1998 | 1 |
| ROSNER, Carl Heinz | N/A | 31 May 1999 | 1 |
| SEKIYA, Osamu | 01 August 2004 | 01 November 2008 | 1 |
| TSUCHIYA, Taiji | 01 April 2009 | 01 April 2012 | 1 |
| WATANABE, Takaaki | 01 April 2012 | 01 April 2017 | 1 |
| WOODS, Mark Dennis | 01 February 1998 | 24 May 2002 | 1 |
| ZEIGLER, Michael | 24 July 1993 | 04 February 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNKEL, Elizabeth | 01 April 2020 | - | 1 |
| HEDLEY, Susan Averill | 07 December 1998 | 01 April 2020 | 1 |
| LEACH, Myron Egbert | N/A | 21 May 1996 | 1 |
| LORD, Christopher James | 21 May 1996 | 07 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| AP03 - Appointment of secretary | 09 April 2020 | |
| TM02 - Termination of appointment of secretary | 09 April 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| CS01 - N/A | 17 September 2019 | |
| AP01 - Appointment of director | 03 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 19 September 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| CS01 - N/A | 18 September 2017 | |
| AP01 - Appointment of director | 04 April 2017 | |
| AP01 - Appointment of director | 04 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| AR01 - Annual Return | 08 September 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2012 | |
| AP01 - Appointment of director | 12 April 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 18 July 2011 | |
| AR01 - Annual Return | 20 September 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| 363a - Annual Return | 18 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| AA - Annual Accounts | 28 March 2008 | |
| 363s - Annual Return | 19 September 2007 | |
| 287 - Change in situation or address of Registered Office | 20 August 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| RESOLUTIONS - N/A | 06 March 2007 | |
| MEM/ARTS - N/A | 06 March 2007 | |
| RESOLUTIONS - N/A | 25 January 2007 | |
| MEM/ARTS - N/A | 25 January 2007 | |
| CERTNM - Change of name certificate | 04 January 2007 | |
| 363s - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 27 March 2006 | |
| 363s - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| 395 - Particulars of a mortgage or charge | 09 May 2003 | |
| AA - Annual Accounts | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
| 363s - Annual Return | 23 September 2002 | |
| AA - Annual Accounts | 12 September 2002 | |
| 225 - Change of Accounting Reference Date | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
| 225 - Change of Accounting Reference Date | 11 June 2002 | |
| RESOLUTIONS - N/A | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| CERTNM - Change of name certificate | 11 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2002 | |
| AA - Annual Accounts | 05 December 2001 | |
| 363s - Annual Return | 17 September 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 15 September 2000 | |
| AA - Annual Accounts | 13 March 2000 | |
| 363s - Annual Return | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1998 | |
| 363s - Annual Return | 10 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| 363s - Annual Return | 05 September 1997 | |
| 287 - Change in situation or address of Registered Office | 14 April 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 12 September 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| AA - Annual Accounts | 22 February 1996 | |
| 363s - Annual Return | 29 August 1995 | |
| AUD - Auditor's letter of resignation | 28 June 1995 | |
| 287 - Change in situation or address of Registered Office | 19 April 1995 | |
| AA - Annual Accounts | 05 April 1995 | |
| 363x - Annual Return | 12 October 1994 | |
| AA - Annual Accounts | 29 March 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 March 1994 | |
| 288 - N/A | 07 January 1994 | |
| 288 - N/A | 21 December 1993 | |
| 363x - Annual Return | 12 December 1993 | |
| AA - Annual Accounts | 01 April 1993 | |
| 363a - Annual Return | 16 October 1992 | |
| 363a - Annual Return | 16 October 1992 | |
| AA - Annual Accounts | 01 April 1992 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 February 1992 | |
| AA - Annual Accounts | 22 October 1991 | |
| 287 - Change in situation or address of Registered Office | 15 July 1991 | |
| 363 - Annual Return | 15 July 1991 | |
| AA - Annual Accounts | 24 April 1990 | |
| 363 - Annual Return | 19 September 1989 | |
| AA - Annual Accounts | 14 September 1989 | |
| 363 - Annual Return | 24 January 1989 | |
| AA - Annual Accounts | 12 May 1988 | |
| 395 - Particulars of a mortgage or charge | 13 April 1988 | |
| 363 - Annual Return | 29 October 1987 | |
| 288 - N/A | 13 February 1987 | |
| 363 - Annual Return | 03 December 1986 | |
| 363 - Annual Return | 03 December 1986 | |
| AA - Annual Accounts | 22 August 1986 | |
| 288 - N/A | 18 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 April 2012 | Outstanding |
N/A |
| Debenture | 28 April 2003 | Fully Satisfied |
N/A |
| Legal charge | 31 March 1988 | Fully Satisfied |
N/A |
