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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)
19 Apr 2011 TM01 Termination of appointment of Keisuke Izutsu as a director
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 62,042,624
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 60,699,624
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
16 Sep 2010 AP03 Appointment of Mr Akihiko Minamizaki as a secretary
15 Sep 2010 TM02 Termination of appointment of Mitsuru Yoshino as a secretary
13 Aug 2010 88(2) Capitals not rolled up
12 Jul 2010 AP03 Appointment of Mr Toshitaka Horiuchi as a secretary
12 Jul 2010 TM02 Termination of appointment of Masayasu Kondo as a secretary
24 May 2010 CH01 Director's details changed for General Manager, Overseas Business Promotion Dept. Shingo Ueda on 11 May 2010
19 May 2010 AP01 Appointment of General Manager, Overseas Business Promotion Dept. Shingo Ueda as a director
18 May 2010 88(2) Capitals not rolled up
25 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
25 Feb 2010 CH03 Secretary's details changed for Mr Masayasu Kondo on 30 January 2010
25 Feb 2010 CH01 Director's details changed for Susumu Maeda on 30 January 2010
25 Feb 2010 CH01 Director's details changed for Keisuke Izutsu on 30 January 2010
25 Feb 2010 CH03 Secretary's details changed for Mitsuru Yoshino on 30 January 2010
20 Dec 2009 88(2) Ad 02/04/09\gbp si 30487600@1=30487600\gbp ic 2597400/33085000\
21 Oct 2009 AP01 Appointment of Mr. Michiaki Nakamura as a director
21 Oct 2009 TM01 Termination of appointment of Kinya Watanabe as a director
25 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
23 Jun 2009 288a Director appointed mr kinya watanabe
23 Jun 2009 288a Secretary appointed mr masayasu kondo
22 Jun 2009 288b Appointment terminated director hajime oshiro