MITSUBISHI HEAVY INDUSTRIES EMEA, LTD.

Company number 02282265

Date	Type	Description	View / Download
13 Dec 2013	SH20	Statement by directors	(3 pages)
13 Dec 2013	SH19	Statement of capital on 13 December 2013 GBP 4,644,603.00	(4 pages)
13 Dec 2013	CAP-SS	Solvency statement dated 13/12/13	(3 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Oct 2013	CH01	Director's details changed for Susumu Maeda on 31 October 2013	(2 pages)
14 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(60 pages)
16 Sep 2013	AP03	Appointment of Treasurer, General Manager & Company Secretary Kimihiro Moriya as a secretary	(1 page)
16 Sep 2013	TM01	Termination of appointment of Kazuo Okamoto as a director	(1 page)
16 Sep 2013	TM01	Termination of appointment of Takehiko Kikuchi as a director	(1 page)
16 Sep 2013	TM02	Termination of appointment of Akihiko Minamizaki as a secretary	(1 page)
30 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(7 pages)
01 Nov 2012	AP01	Appointment of Mr Yoshiyuki Hanasawa as a director	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Michiaki Nakamura as a director	(1 page)
08 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(70 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 72,261,603	(3 pages)
01 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(7 pages)
01 Feb 2012	CH01	Director's details changed for Susumu Maeda on 26 April 2008	(2 pages)
26 Oct 2011	AD01	Registered office address changed from Thavies Inn House 3Rd Floor 3-4 Holborn Circus London EC1N 2HA United Kingdom on 26 October 2011	(1 page)
14 Oct 2011	AD01	Registered office address changed from International Buildings 71 Kingsway London WC2B 6ST United Kingdom on 14 October 2011	(1 page)
13 Oct 2011	AD01	Registered office address changed from 3Rd Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 13 October 2011	(1 page)
04 Jul 2011	AP01	Appointment of Mr Takehiko Kikuchi as a director	(2 pages)
04 Jul 2011	AP01	Appointment of Mr Kazuo Okamoto as a director	(2 pages)
04 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(73 pages)
20 Apr 2011	AP01	Appointment of Mr Hideharu Sasaki as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Shingo Ueda as a director	(1 page)