MITSUBISHI PENCIL CO. U.K. LTD.

Company number 01853477

Date	Type	Description	View / Download
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
06 Sep 2018	AD01	Registered office address changed from Unit C Knowlhill Business Park Roebuck Way, Knowlhill Milton Keynes MK5 8GB England to Unit 3 Murdoch Court Knowlhill Milton Keynes MK5 8GH on 6 September 2018	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
20 Mar 2018	AD01	Registered office address changed from Unit 3 Integra: Mk Thornton Chase Linford Wood Milton Keynes MK14 6FD to Unit C Knowlhill Business Park Roebuck Way, Knowlhill Milton Keynes MK5 8GB on 20 March 2018	(1 page)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
30 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
07 Nov 2016	AP03	Appointment of Mrs Tracey Dawn Pettifer as a secretary on 1 November 2016	(2 pages)
07 Nov 2016	TM02	Termination of appointment of Olivier Pascal Claude Brenot as a secretary on 1 November 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
05 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 200,000	(4 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
30 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 200,000	(4 pages)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
13 May 2014	AP03	Appointment of Mr Olivier Pascal Claude Brenot as a secretary	(2 pages)
03 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 200,000	(4 pages)
06 Dec 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
10 Oct 2013	TM02	Termination of appointment of Owen Mcgonagle as a secretary	(1 page)
29 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(4 pages)
31 Oct 2012	AD01	Registered office address changed from 3 Berkeley Business Park Wainwright Road Worcester Worcestershire WR4 9ZL on 31 October 2012	(1 page)
25 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
26 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)
21 Feb 2012	AP01	Appointment of Mr Hiroshi Yokoishi as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Paul Phelan as a director	(1 page)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)