Sumi Agro Europe LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SUMMIT AGRO EUROPE LIMITED
Company type Private Limited Company Company Number 03073407 Record last updated Thursday, October 20, 2022 1:01:12 PM UTC Postal Code EC4V 3BJ
Visits Searches Document Type Publication date Download link Registry May 26, 2022 Resignation of 2 people: one Director (a man) Registry Jan 13, 2022 Resignation of one Director (a man) Registry Apr 1, 2021 Resignation of one Director (a man) 3073... Registry Apr 1, 2021 Appointment of a man as Director Registry Jul 29, 2020 Resignation of one Secretary (a man) Registry Jul 29, 2020 Appointment of a man as Secretary Registry Apr 1, 2020 Resignation of one Director (a man) Registry Dec 13, 2018 Resignation of one Secretary (a man) Registry Dec 13, 2018 Appointment of a man as Secretary Registry Apr 26, 2018 Resignation of 3 people: one Director (a man) Registry Apr 26, 2018 Appointment of a man as Director Financials Apr 20, 2017 Annual accounts Registry Feb 17, 2017 Confirmation statement made , with updates Registry Nov 2, 2016 Appointment of a person as Director Registry Nov 1, 2016 Appointment of a person as Director 2598041... Registry Nov 1, 2016 Resignation of one Director Registry Oct 24, 2016 Two appointments: 2 men Registry Oct 4, 2016 Appointment of a man as Secretary Registry Oct 4, 2016 Appointment of a person as Secretary Registry Oct 4, 2016 Resignation of one Secretary Financials Jul 26, 2016 Annual accounts Registry Apr 14, 2016 Appointment of a person as Director Registry Apr 14, 2016 Resignation of one Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 1, 2016 Appointment of a man as Director Registry Mar 2, 2016 Annual return Financials May 13, 2015 Annual accounts Registry Apr 17, 2015 Resignation of one Director (a man) Registry Apr 17, 2015 Resignation of one Director Registry Mar 2, 2015 Annual return Registry Sep 19, 2014 Appointment of a person as Director Registry Sep 19, 2014 Resignation of one Director Registry Jul 1, 2014 Appointment of a man as Director Financials Apr 2, 2014 Annual accounts Registry Mar 5, 2014 Annual return Registry Jul 18, 2013 Change of particulars for director Registry Jul 17, 2013 Change of particulars for director 2591143... Registry Jul 1, 2013 Appointment of a man as Director Registry Jul 1, 2013 Resignation of one Director Registry Jul 1, 2013 Appointment of a person as Director Registry Jun 30, 2013 Resignation of one Director (a man) and one None Financials Jun 18, 2013 Annual accounts Registry Feb 25, 2013 Annual return Registry Nov 2, 2012 Resignation of one Director Registry Nov 2, 2012 Resignation of one Director 2589454... Registry Nov 2, 2012 Resignation of one Director Registry Nov 2, 2012 Appointment of a person as Director Registry Nov 2, 2012 Appointment of a person as Director 2589454... Financials Jun 19, 2012 Annual accounts Registry Apr 30, 2012 Resignation of one Director (a man) and one None Registry Apr 2, 2012 Two appointments: 2 men Registry Feb 14, 2012 Annual return Registry Nov 9, 2011 Change of particulars for director Registry Nov 9, 2011 Appointment of a person as Director Registry Nov 8, 2011 Change of particulars for director Registry Nov 8, 2011 Change of particulars for director 2608059... Registry Nov 8, 2011 Change of particulars for director Registry Nov 8, 2011 Change of particulars for director 2608038... Registry Nov 8, 2011 Change of particulars for director Registry Nov 8, 2011 Resignation of one Director Registry Oct 1, 2011 Appointment of a man as Director Registry Sep 30, 2011 Resignation of one Business Manager and one Director (a man) Financials Apr 5, 2011 Annual accounts Registry Feb 8, 2011 Annual return Registry Oct 6, 2010 Resignation of one Director Registry Oct 6, 2010 Resignation of one Director 2629490... Registry Oct 6, 2010 Appointment of a person as Director Registry Oct 5, 2010 Resignation of one Director (a man) Financials Apr 15, 2010 Annual accounts Registry Feb 11, 2010 Annual return Registry Feb 10, 2010 Change of particulars for director Registry Feb 10, 2010 Change of particulars for director 2620650... Registry Feb 9, 2010 Change of particulars for director Registry Feb 8, 2010 Resignation of one Director Registry Feb 8, 2010 Change of particulars for director Registry Feb 8, 2010 Change of particulars for director 2608595... Registry Feb 8, 2010 Change of particulars for director Registry Feb 8, 2010 Change of particulars for director 2608601... Registry Feb 8, 2010 Appointment of a person as Director Registry Feb 2, 2010 Appointment of a person as Director 2645994... Registry Feb 1, 2010 Resignation of one Director Registry Jan 31, 2010 Resignation of one Director (a man) Registry Jan 4, 2010 Company name change Registry Jan 4, 2010 Change of name certificate Registry Jan 4, 2010 Notice of change of name nm01 - resolution Registry Jan 1, 2010 Appointment of a man as Director and None Registry Nov 25, 2009 Appointment of a person as Director Registry Nov 1, 2009 Appointment of a man as None and Director Registry Jul 23, 2009 Appointment of a person Registry Jul 17, 2009 Resignation of a person Registry Jul 1, 2009 Appointment of a man as Director Registry Jun 30, 2009 Resignation of one Director (a man) Financials Apr 9, 2009 Annual accounts Registry Mar 3, 2009 Annual return Registry Sep 16, 2008 Appointment of a person Registry Sep 1, 2008 Appointment of a man as Director Financials Apr 21, 2008 Annual accounts Registry Feb 7, 2008 Annual return Registry Feb 7, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 7, 2008 Notice of change of directors or secretaries or in their particulars 1787873...