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MITSUBISHI CHEMICAL METHACRYLATES LIMITED

Company number 05671799

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	TM01	Termination of appointment of Tetsuji Suzuki as a director on 30 August 2024	View PDF Termination of appointment of Tetsuji Suzuki as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	TM01	Termination of appointment of Malcolm David Kidd as a director on 30 August 2024	View PDF Termination of appointment of Malcolm David Kidd as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Hitoshi Sasaki as a director on 25 March 2024	View PDF Termination of appointment of Hitoshi Sasaki as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Timothy May as a director on 25 March 2024	View PDF Termination of appointment of Timothy May as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Mr Yuji Mikami as a director on 25 March 2024	View PDF Appointment of Mr Yuji Mikami as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mr Satoshi Kurokawa as a director on 25 March 2024	View PDF Appointment of Mr Satoshi Kurokawa as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 198,131,203.9005	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 198,131,203.9005 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	TM02	Termination of appointment of Robert Trevor Dunkley as a secretary on 25 April 2022	View PDF Termination of appointment of Robert Trevor Dunkley as a secretary on 25 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Mr Tetsuji Suzuki as a director on 1 April 2022	View PDF Appointment of Mr Tetsuji Suzuki as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of Satoshi Kurokawa as a director on 1 April 2022	View PDF Termination of appointment of Satoshi Kurokawa as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Yasuhiro Kabu as a director on 1 April 2022	View PDF Termination of appointment of Yasuhiro Kabu as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
13 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
03 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-10 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AP01	Appointment of Mr Malcolm David Kidd as a director on 1 April 2021	View PDF Appointment of Mr Malcolm David Kidd as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Philip James Bailey as a director on 1 April 2021	View PDF Termination of appointment of Philip James Bailey as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AD02	Register inspection address has been changed from Cassel Works New Road Billingham TS23 1LE England to Monomer House 9 Cheltenham Road Portrack Interchange Business Park Stockton-on-Tees TS18 2AD	View PDF Register inspection address has been changed from Cassel Works New Road Billingham TS23 1LE England to Monomer House 9 Cheltenham Road Portrack Interchange Business Park Stockton-on-Tees TS18 2AD - link opens in a new window - 1 page (1 page)

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MITSUBISHI CHEMICAL METHACRYLATES LIMITED

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