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MST EUROPE LIMITED

Company number 02702697

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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)
13 Aug 2019 AP01 Appointment of Mr Takayuki Otori as a director on 25 July 2019
08 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
22 Oct 2018 AA Accounts for a small company made up to 31 March 2018
01 Aug 2018 AP01 Appointment of Mr Takuji Mitani as a director on 1 August 2018
31 Jul 2018 TM01 Termination of appointment of Kozo Hishitani as a director on 31 July 2018
09 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
04 Sep 2017 AA Accounts for a small company made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
20 Oct 2016 AA Full accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200,000
06 Jan 2016 AP01 Appointment of Mr Yasunori Sugiyama as a director on 1 January 2016
06 Jan 2016 TM01 Termination of appointment of Kenichi Tanaka as a director on 31 December 2015
12 Dec 2015 AA Full accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 200,000
12 Nov 2014 AA Full accounts made up to 31 March 2014
21 Oct 2014 TM01 Termination of appointment of Tatsuya Nakano as a director on 1 October 2014
21 Oct 2014 AP01 Appointment of Mr Kozo Hishitani as a director on 1 October 2014
25 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 200,000
13 Dec 2013 AD01 Registered office address changed from London Wall Buildings First Floor 3 London Wall Buildings London EC2M 5PD England on 13 December 2013
13 Dec 2013 AD01 Registered office address changed from Second Floor 53 New Broad Street London EC2M 1JJ United Kingdom on 13 December 2013
15 Aug 2013 AA Full accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for Mr Keisaku Sano on 26 April 2013
21 Nov 2012 TM02 Termination of appointment of Clare Hawkins as a secretary
21 Nov 2012 AP03 Appointment of Mr Sam Pau Lau as a secretary