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MC CAPITAL EUROPE LIMITED

Company number 04041139

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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)
17 Dec 2015 AA Full accounts made up to 31 March 2015
02 Apr 2015 AP01 Appointment of Mr Katsuhiko Hiyama as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of Chikara Kojima as a director on 1 April 2015
20 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 9,000,000
23 Dec 2014 AA Full accounts made up to 31 March 2014
18 Jun 2014 CH01 Director's details changed for Mr. Tappei Shimizu on 18 June 2014
01 May 2014 TM01 Termination of appointment of Jun Utsuki as a director
01 May 2014 AP01 Appointment of Mr. Tappei Shimizu as a director
04 Mar 2014 TM02 Termination of appointment of Karim Bata as a secretary
26 Feb 2014 TM01 Termination of appointment of Karim Bata as a director
26 Feb 2014 AP01 Appointment of Mr. Jun Utsuki as a director
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 9,000,000
11 Nov 2013 AA Full accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
22 Oct 2012 AA Full accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
29 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
09 Aug 2010 TM01 Termination of appointment of Simon Grandage as a director
09 Aug 2010 TM02 Termination of appointment of Simon Grandage as a secretary
04 Aug 2010 AP01 Appointment of Karim Bata as a director
04 Aug 2010 AP03 Appointment of Karim Bata as a secretary
29 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mr Simon Tucker Grandage on 23 July 2010