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MITSUBISHI PENCIL CO. U.K. LTD.

Company number 01853477

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
27 Jun 2024	AP01	Appointment of Mr John George Allaway as a director on 27 June 2024	View PDF Appointment of Mr John George Allaway as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CH01	Director's details changed for Mr Maxime Claude Marie Brasseur on 27 June 2024	View PDF Director's details changed for Mr Maxime Claude Marie Brasseur on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	TM01	Termination of appointment of Neil Robert Jardine as a director on 3 November 2023	View PDF Termination of appointment of Neil Robert Jardine as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Mr Maxime Claude Marie Brasseur as a director on 17 July 2023	View PDF Appointment of Mr Maxime Claude Marie Brasseur as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Mr Neil Robert Jardine as a director on 17 July 2023	View PDF Appointment of Mr Neil Robert Jardine as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM01	Termination of appointment of James Stuart Elder as a director on 31 December 2022	View PDF Termination of appointment of James Stuart Elder as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
29 Jul 2021	AP01	Appointment of Mr James Stuart Elder as a director on 27 July 2021	View PDF Appointment of Mr James Stuart Elder as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Osamu Teshima as a director on 27 July 2021	View PDF Appointment of Osamu Teshima as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Shigehiko Suhara as a director on 27 July 2021	View PDF Appointment of Shigehiko Suhara as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of Eiichero Suhara as a director on 27 July 2021	View PDF Termination of appointment of Eiichero Suhara as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM01	Termination of appointment of Hiroshi Yokoishi as a director on 27 July 2021	View PDF Termination of appointment of Hiroshi Yokoishi as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)

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MITSUBISHI PENCIL CO. U.K. LTD.

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