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MC UK INVESTMENT LTD

Company number 06686494

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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)
30 Apr 2018 TM01 Termination of appointment of Yuichi Nishiyama as a director on 30 April 2018
30 Apr 2018 TM02 Termination of appointment of Yuichi Nishiyama as a secretary on 30 April 2018
12 Apr 2018 CH01 Director's details changed for Mr Katsuji Okamoto on 10 April 2018
08 Sep 2017 AA Full accounts made up to 31 March 2017
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 42,000,000
  • USD 1
04 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 33,100,000
  • USD 1
03 Apr 2017 TM01 Termination of appointment of Tappei Shimizu as a director on 31 March 2017
03 Apr 2017 AP01 Appointment of Mr. Katsuji Okamoto as a director on 1 April 2017
09 Jan 2017 AP03 Appointment of Mr. Yuichi Nishiyama as a secretary on 1 January 2017
09 Jan 2017 TM01 Termination of appointment of Ryuta Takeuchi as a director on 31 December 2016
09 Jan 2017 AP01 Appointment of Mr. Yuichi Nishiyama as a director on 1 January 2017
09 Jan 2017 TM02 Termination of appointment of Ryuta Takeuchi as a secretary on 31 December 2016
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 26,100,000
  • USD 1
04 Oct 2016 AP01 Appointment of Mr. Tadatsugu Matsutani as a director on 1 October 2016
03 Oct 2016 TM01 Termination of appointment of Harutaka Ishikawa as a director on 30 September 2016
13 Sep 2016 AA Full accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
09 Nov 2015 AA Full accounts made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 24,000,000
  • USD 1
01 Sep 2015 TM02 Termination of appointment of Yo Tachikawa as a secretary on 1 September 2015
01 Sep 2015 AP03 Appointment of Mr. Ryuta Takeuchi as a secretary on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Yo Tachikawa as a director on 1 September 2015
01 Sep 2015 AP01 Appointment of Mr. Ryuta Takeuchi as a director on 1 September 2015
01 Apr 2015 TM01 Termination of appointment of Kazuaki Nishimura as a director on 1 April 2015