Companies House does not verify the accuracy of the information filed

Advanced company search

MCX EXPLORATION (UK) LIMITED

Company number 05889471

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 May 2012	AP03	Appointment of Mr. Takuma Nishimoto as a secretary on 1 May 2012	View PDF Appointment of Mr. Takuma Nishimoto as a secretary on 1 May 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AP01	Appointment of Mr. Hidetoshi Tanaka as a director on 1 May 2012	View PDF Appointment of Mr. Hidetoshi Tanaka as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	TM02	Termination of appointment of Hidetoshi Tanaka as a secretary on 1 May 2012	View PDF Termination of appointment of Hidetoshi Tanaka as a secretary on 1 May 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	TM01	Termination of appointment of Jiro Mukai as a director on 1 May 2012	View PDF Termination of appointment of Jiro Mukai as a director on 1 May 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	TM01	Termination of appointment of Hideto Nishimura as a director on 1 April 2012	View PDF Termination of appointment of Hideto Nishimura as a director on 1 April 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	TM01	Termination of appointment of Takahiro Mazaki as a director on 1 April 2012	View PDF Termination of appointment of Takahiro Mazaki as a director on 1 April 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	AP01	Appointment of Mr. Kenichi Koyanagi as a director on 1 April 2012	View PDF Appointment of Mr. Kenichi Koyanagi as a director on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 30,880,000	View PDF Statement of capital following an allotment of shares on 13 December 2010 GBP 30,880,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Jan 2011	AP01	Appointment of Mr. Yoshiyuki Naribayashi as a director	View PDF Appointment of Mr. Yoshiyuki Naribayashi as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Aug 2010	CH01	Director's details changed for Hideto Nishimura on 27 July 2010	View PDF Director's details changed for Hideto Nishimura on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 15,429,000	View PDF Statement of capital following an allotment of shares on 13 April 2010 GBP 15,429,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
12 Apr 2010	AP01	Appointment of Mr Makoto Tsurusaki as a director	View PDF Appointment of Mr Makoto Tsurusaki as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	TM01	Termination of appointment of Masaki Fujiwara as a director	View PDF Termination of appointment of Masaki Fujiwara as a director - link opens in a new window - 1 page (1 page)
06 Apr 2010	TM01	Termination of appointment of Motoki Ito as a director	View PDF Termination of appointment of Motoki Ito as a director - link opens in a new window - 1 page (1 page)
06 Apr 2010	TM01	Termination of appointment of Ryo Ishikawa as a director	View PDF Termination of appointment of Ryo Ishikawa as a director - link opens in a new window - 1 page (1 page)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
11 Aug 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Aug 2009	288c	Secretary's change of particulars / hidetoshi tanak / 16/05/2009	View PDF Secretary's change of particulars / hidetoshi tanak / 16/05/2009 - link opens in a new window - 1 page (1 page)
01 Jun 2009	288a	Director appointed masaki fujiwara	View PDF Director appointed masaki fujiwara - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	288a	Director appointed hideto nishimura	View PDF Director appointed hideto nishimura - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?