MEC UK LIMITED

Company number 01953641

Date	Type	Description	View / Download
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
27 Jun 2018	PSC02	Notification of Mitsubishi Estate Europe Limited as a person with significant control on 27 June 2018	(2 pages)
27 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 27 June 2018	(2 pages)
17 Oct 2017	AD02	Register inspection address has been changed from Nabarro Llp 1 South Quays, Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
17 Oct 2017	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quays, Victoria Quays Sheffield S2 5SY	(1 page)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
28 Apr 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017	(1 page)
26 Jan 2017	SH20	Statement by Directors	(1 page)
26 Jan 2017	SH19	Statement of capital on 26 January 2017 GBP 999,999	(3 pages)
26 Jan 2017	CAP-SS	Solvency Statement dated 23/01/17	(1 page)
26 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jan 2017	CH01	Director's details changed for Ms Koibuchi Yuko on 18 January 2017	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
16 May 2016	TM01	Termination of appointment of Takumi Kato as a director on 1 May 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Yuichiro Shioda as a director on 1 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Naoki Umeda as a director on 1 April 2016	(1 page)
05 Apr 2016	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016	(1 page)
20 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2,399,999	(6 pages)
22 Jul 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 30 September 2014	(1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
30 Dec 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 2,399,999	(6 pages)
30 Dec 2014	AD02	Register inspection address has been changed from 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to Nabarro Llp 1 South Quays, Victoria Quays Sheffield S2 5SY	(1 page)
30 Dec 2014	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quays, Victoria Quays Sheffield S2 5SY	(1 page)