SONY EUROPE B.V.
| Status | ACTIVE |
| Company No. | FC035527 |
| Category | |
| Incorporated | 20 Aug 2018 |
| Age | 5 years, 9 months, 15 days |
| Jurisdiction | United Kingdom |
SUMMARY
SONY EUROPE B.V. is an active with number FC035527. It was incorporated 5 years, 9 months, 15 days ago, on 20 August 2018. The company address is 16 Taurusavenue, Hoofddorp, North-holland 2132-ls, Netherlands.
Company Fillings
Termination person director overseas company with name termination date
Date: 17 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2024-04-01
Officer name: Ricky Londema
Documents
Appoint person director overseas company with name appointment date
Date: 17 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Barend Herman Ezechiels
Appointment date: 2024-04-01
Documents
Accounts with accounts type full
Date: 11 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination person director overseas company with name termination date
Date: 02 May 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Hideyuki Furumi
Termination date: 2023-04-01
Documents
Appoint person director overseas company with name appointment date
Date: 02 May 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-04-01
Officer name: Masashi Takiguchi
Documents
Accounts with accounts type full
Date: 14 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director overseas company with change date
Date: 21 Jul 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2022-06-10
Officer name: Atsuki Matsuzawa
Documents
Appoint person director overseas company with name appointment date
Date: 11 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Atsuki Matsuzawa
Appointment date: 2022-04-01
Documents
Termination person director overseas company with name termination date
Date: 11 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Masaki Kurebayashi
Termination date: 2022-04-01
Documents
Accounts with accounts type full
Date: 29 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change company details overseas company
Date: 24 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99 Null
Documents
Change company details overseas company with change details
Date: 24 Mar 2021
Category: Other
Type: OSCH02
Change date: 1999-12-31
Change address: Branch Registration, Refer to Parent Registry
Documents
Change company details overseas company
Date: 24 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Change company details overseas company
Date: 24 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Null
Documents
Accounts with accounts type full
Date: 03 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type full
Date: 22 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director overseas company with name appointment date
Date: 04 Jun 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-04-01
Officer name: Hideyuki Furumi
Documents
Change constitutional documents overseas company with date
Date: 30 Apr 2019
Category: Change-of-constitution
Type: OSCC01
Change date: 2019-02-13
Documents
Termination person director overseas company with name termination date
Date: 18 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Shigeru Kumekawa
Termination date: 2019-04-01
Documents
Register overseas company
Date: 29 Aug 2018
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 29 Aug 2018
Category: Annual-return
Type: OS-PAR
Representative details: Modlock Catherine Legal Department the Heights Weybridge Surrey United Kingdomkt13 0Xw
Branch number: BR020612
Documents
Appointment at registration of person authorised to accept service
Date: 29 Aug 2018
Category: Annual-return
Type: OS-PAR
Branch number: BR020612
Representative details: Modlock Catherine Legal Department the Heights Weybridge Surrey United Kingdomkt13 0Xw
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