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MITSUBISHI ESTATE EUROPE LIMITED

Company number 07088250

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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 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
24 Oct 2024 CH01 Director's details changed for Mr Shinichi Kagitomi on 16 October 2024
24 Oct 2024 CH01 Director's details changed for Mr Hiroyuki Aizawa on 16 October 2024
04 Oct 2024 AA Full accounts made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
07 Oct 2023 AA Full accounts made up to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 AP01 Appointment of Mr Shinichi Kagitomi as a director on 1 April 2022
06 Apr 2022 TM01 Termination of appointment of Yuichiro Shioda as a director on 31 March 2022
25 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
14 Jan 2021 AD02 Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS
16 Nov 2020 AA Full accounts made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
16 Apr 2020 AP01 Appointment of Mr Hiroyuki Aizawa as a director on 1 April 2020
16 Apr 2020 TM01 Termination of appointment of Yuko Koibuchi as a director on 31 March 2020
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 487,462,844
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 487,462,843
09 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 January 2019
  • GBP 473,653,512
30 Sep 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 AP01 Appointment of Ms Yuko Koibuchi as a director on 29 March 2019
05 Apr 2019 TM01 Termination of appointment of Shinichi Kagitomi as a director on 29 March 2019
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 473,653,512
  • ANNOTATION Clarification a second filed SH01 was registered on 09/10/2019