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MITSUBISHI HEAVY INDUSTRIES EMEA, LTD.

Company number 02282265

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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)
01 Apr 2021 CH01 Director's details changed for Mr Kentaro Hosomi on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Mr Kengo Kojima on 1 April 2021
01 Apr 2021 AP01 Appointment of Mr Kentaro Hosomi as a director on 1 April 2021
23 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
11 Nov 2020 AA Full accounts made up to 31 March 2020
09 Oct 2020 MA Memorandum and Articles of Association
09 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2020 CC04 Statement of company's objects
20 Apr 2020 AP01 Appointment of Mr. Kenichi Oki as a director on 1 April 2020
17 Apr 2020 TM01 Termination of appointment of Kazuo Yatake as a director on 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
10 Jul 2019 AA Full accounts made up to 31 March 2019
31 May 2019 CH01 Director's details changed for Kengo Kojima on 22 May 2019
16 May 2019 MR04 Satisfaction of charge 1 in full
04 Apr 2019 CH01 Director's details changed for Director Kazuo Yatake on 1 January 2019
02 Apr 2019 AP01 Appointment of Kengo Kojima as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Kazuo Okamoto as a director on 31 March 2019
19 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 08/03/2019
07 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
22 Jan 2019 PSC05 Change of details for Mitsubishi Heavy Industries, Ltd. as a person with significant control on 10 January 2019
15 Nov 2018 AA Full accounts made up to 31 March 2018
01 Oct 2018 AP01 Appointment of Director Kazuo Yatake as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Shinji Kuroki as a director on 30 September 2018
06 Jul 2018 TM02 Termination of appointment of Shunsuke Suzuki as a secretary on 3 July 2018
06 Jul 2018 AP03 Appointment of Mr Takahiko Yoshida as a secretary on 3 July 2018