M C L GROUP LIMITED

Company number 00430530

Date	Type	Description	View / Download
09 May 2019	AP01	Appointment of Mr Kenichi Kijima as a director on 1 May 2019	(2 pages)
03 May 2019	AAMD	Amended group of companies' accounts made up to 31 March 2018	(41 pages)
08 Apr 2019	TM01	Termination of appointment of Yukiharu Aratani as a director on 31 March 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Shuichiro Yamaura as a director on 31 March 2019	(1 page)
08 Apr 2019	AP01	Appointment of Takekuni Takamura as a director on 1 April 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Toshio Okudera as a director on 1 April 2019	(2 pages)
05 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(41 pages)
20 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
06 Apr 2018	AP01	Appointment of Mr Yukiharu Aratani as a director on 27 March 2018	(2 pages)
06 Apr 2018	AAMD	Amended group of companies' accounts made up to 31 March 2017	(44 pages)
03 Apr 2018	TM01	Termination of appointment of Tomio Katano as a director on 31 March 2018	(1 page)
28 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(21 pages)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
08 Aug 2017	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Two Snowhill Birmingham B4 6WR on 8 August 2017	(1 page)
03 Aug 2017	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 31 July 2017	(1 page)
04 May 2017	AP01	Appointment of Mr Shuichiro Yamaura as a director on 1 May 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Kenji Takai as a director on 30 April 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Tomio Katano as a director on 1 April 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Hiroaki Hosoya as a director on 31 March 2017	(1 page)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(57 pages)
11 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
27 May 2016	AP01	Appointment of Mr Yasuhiro Imazawa as a director on 16 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Masahide Kitagawa as a director on 16 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Ikuya Hirano as a director on 16 May 2016	(1 page)
26 May 2016	AP01	Appointment of Toshio Hoshino as a director on 16 May 2016	(2 pages)