MITSUBISHI ESTATE EUROPE LIMITED

Company number 07088250

Date	Type	Description	View / Download
31 Dec 2014	CH04	Secretary's details changed for Eps Secretaries Limited on 30 September 2014	(1 page)
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 Apr 2014	AP01	Appointment of Mr Shinichi Kagitomi as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Masato Kawasaki as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Jo Kato as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Hiroyuki Arimura as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Kazuhiko Arahata as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Yutaka Yanagisawa as a director	(1 page)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 321,006,155.00	(4 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 318,606,156.00	(4 pages)
02 Apr 2014	CERTNM	Company name changed mec holdings-1 uk LIMITED\certificate issued on 02/04/14 CONNOT ‐	(3 pages)
18 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders	(6 pages)
03 May 2013	AP01	Appointment of Mr Naoki Umeda as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Hiroaki Fujii as a director	(1 page)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
28 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(7 pages)
28 Nov 2012	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom	(1 page)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(7 pages)
02 Dec 2011	AD01	Registered office address changed from Lacon House Theobald's Road London WC1X 8RW United Kingdom on 2 December 2011	(1 page)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
07 Jun 2011	CH01	Director's details changed for Mr Hiroyuki Sato on 7 June 2011	(2 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 159,303,078	(4 pages)
01 Apr 2011	AP01	Appointment of Mr Hiroyuki Sato as a director	(2 pages)