MEC UK LIMITED

Company number 01953641

Date	Type	Description	View / Download
16 Oct 2014	AP01	Appointment of Ms Koibuchi Yuko as a director on 29 September 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Takumi Kato as a director on 29 September 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Narihisa Tamura as a director on 29 September 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Masato Kawasaki as a director on 29 September 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Jo Kato as a director on 29 September 2014	(1 page)
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
14 Apr 2014	AP01	Appointment of Mr Shinichi Kagitomi as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Masato Kawasaki as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Jo Kato as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Kazuhiko Arahata as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Hiroyuki Arimura as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Yutaka Yanagisawa as a director	(1 page)
23 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2,399,999	(5 pages)
03 May 2013	AP01	Appointment of Mr Naoki Umeda as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Hiroaki Fujii as a director	(1 page)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
12 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(5 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
17 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(5 pages)
17 Oct 2011	AD01	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 17 October 2011	(1 page)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
01 Apr 2011	AP01	Appointment of Mr Hiroyuki Arimura as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Masami Amano as a director	(1 page)
14 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(5 pages)