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MCX DUNLIN (UK) LIMITED

Company number 06451712

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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)
02 Apr 2015 TM01 Termination of appointment of Kenichi Koyanagi as a director on 1 April 2015
02 Apr 2015 AP01 Appointment of Mr Yusuke Uchimura as a director on 1 April 2015
02 Apr 2015 AP01 Appointment of Mr Eisuke Shiozaki as a director on 1 April 2015
17 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • USD 42,500,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 TM01 Termination of appointment of Hideto Nishimura as a director
18 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • USD 42,500,000
05 Dec 2013 CH01 Director's details changed for Mr Tetsuya Nishigaki on 5 December 2013
20 Aug 2013 TM01 Termination of appointment of Makoto Tsurusaki as a director
20 Aug 2013 AP01 Appointment of Mr Akihiko Takada as a director
15 Jul 2013 AP01 Appointment of Mr Tetsuya Nishigaki as a director
15 Jul 2013 TM01 Termination of appointment of Hidetoshi Tanaka as a director
26 Apr 2013 AA Full accounts made up to 31 December 2012
08 Mar 2013 CH01 Director's details changed for Mr. Michio Kawamata on 6 March 2013
21 Jan 2013 TM01 Termination of appointment of Katsumi Kuroda as a director
21 Jan 2013 AP01 Appointment of Mr. Michio Kawamata as a director
07 Jan 2013 TM01 Termination of appointment of Yoshiyuki Naribayashi as a director
07 Jan 2013 AP01 Appointment of Mr. Jiro Mukai as a director
07 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
22 Aug 2012 AP01 Appointment of Mr. Hideto Nishimura as a director
15 Jun 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AP03 Appointment of Mr. Takuma Nishimoto as a secretary
01 May 2012 AP01 Appointment of Mr. Hidetoshi Tanaka as a director
01 May 2012 TM02 Termination of appointment of Hidetoshi Tanaka as a secretary
01 May 2012 TM01 Termination of appointment of Jiro Mukai as a director