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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)
03 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
17 Mar 2006 363s Return made up to 30/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Oct 2005 288a New director appointed
17 Oct 2005 288b Director resigned
21 Jul 2005 AA Full accounts made up to 31 December 2004
18 Apr 2005 288b Secretary resigned
18 Apr 2005 288a New secretary appointed
23 Feb 2005 363s Return made up to 30/01/05; full list of members
23 Feb 2005 88(2)R Ad 15/02/05--------- £ si 1397400@1=1397400 £ ic 1200000/2597400
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005 123 £ nc 1200000/2597400 10/01/05
29 Jul 2004 288a New director appointed
29 Jul 2004 288b Director resigned
13 May 2004 288a New director appointed
13 May 2004 288b Director resigned
12 Mar 2004 AA Full accounts made up to 31 December 2003
27 Feb 2004 363s Return made up to 30/01/04; full list of members
05 Aug 2003 288a New director appointed
01 May 2003 288b Director resigned
07 Apr 2003 AA Full accounts made up to 31 December 2002
01 Mar 2003 363s Return made up to 30/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2002 288c Director's particulars changed
19 Jun 2002 288b Director resigned
19 Jun 2002 288b Director resigned