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MEC UK LIMITED

Company number 01953641

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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)
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 21 October 2024
  • GBP 2,079,999
14 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
14 Oct 2024 CH01 Director's details changed for Mr Shinichi Kagitomi on 10 October 2024
14 Oct 2024 CH01 Director's details changed for Mr Hiroyuki Aizawa on 10 October 2024
04 Oct 2024 AA Full accounts made up to 31 December 2023
16 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
07 Oct 2023 AA Full accounts made up to 31 December 2022
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 1,859,999
06 Apr 2022 AP01 Appointment of Mr Shinichi Kagitomi as a director on 1 April 2022
06 Apr 2022 TM01 Termination of appointment of Yuichiro Shioda as a director on 31 March 2022
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 1,499,999
14 Jan 2021 AD02 Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS
16 Nov 2020 AA Full accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
16 Apr 2020 AP01 Appointment of Mr Hiroyuki Aizawa as a director on 1 April 2020
16 Apr 2020 TM01 Termination of appointment of Yuko Koibuchi as a director on 31 March 2020
14 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 TM01 Termination of appointment of Shinichi Kagitomi as a director on 29 March 2019
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
04 Sep 2018 TM01 Termination of appointment of Narihisa Tamura as a director on 31 August 2018