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MC RESOURCE DEVELOPMENT LTD.

Company number 07625020

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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)
20 Dec 2017	TM01	Termination of appointment of Taro Onishi as a director on 20 December 2017	View PDF Termination of appointment of Taro Onishi as a director on 20 December 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AP01	Appointment of Mr Ippei Akiyoshi as a director on 20 December 2017	View PDF Appointment of Mr Ippei Akiyoshi as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
09 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
10 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 USD 4,521,722,000	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 USD 4,521,722,000 - link opens in a new window - 7 pages (7 pages)
11 Apr 2016	TM01	Termination of appointment of Tetsu Kotaki as a director on 1 April 2016	View PDF Termination of appointment of Tetsu Kotaki as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	TM01	Termination of appointment of Yumiko Nagamitsu as a director on 1 April 2016	View PDF Termination of appointment of Yumiko Nagamitsu as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AP01	Appointment of Mr. Taro Onishi as a director on 1 April 2016	View PDF Appointment of Mr. Taro Onishi as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AP01	Appointment of Mr. Yusuke Itoi as a director on 1 April 2016	View PDF Appointment of Mr. Yusuke Itoi as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AP01	Appointment of Mr. Shinsuke Takahashi as a director on 1 April 2016	View PDF Appointment of Mr. Shinsuke Takahashi as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	CH01	Director's details changed for Mr Hiroshi Nakayama on 28 March 2016	View PDF Director's details changed for Mr Hiroshi Nakayama on 28 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM01	Termination of appointment of Takashi Hirose as a director on 1 January 2016	View PDF Termination of appointment of Takashi Hirose as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AP01	Appointment of Ms. Yumiko Nagamitsu as a director on 1 January 2016	View PDF Appointment of Ms. Yumiko Nagamitsu as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
05 Nov 2015	TM01	Termination of appointment of Kouji Uchino as a director on 31 October 2015	View PDF Termination of appointment of Kouji Uchino as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-21 USD 4,521,722,000	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-21 USD 4,521,722,000 - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
19 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-19 USD 4,521,722,000	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-19 USD 4,521,722,000 - link opens in a new window - 6 pages (6 pages)
08 May 2014	TM01	Termination of appointment of Kota Abe as a director	View PDF Termination of appointment of Kota Abe as a director - link opens in a new window - 1 page (1 page)
08 May 2014	AP01	Appointment of Mr. Takashi Hirose as a director	View PDF Appointment of Mr. Takashi Hirose as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	SH19	Statement of capital on 13 February 2014 USD 4,521,722,000	View PDF Statement of capital on 13 February 2014 USD 4,521,722,000 - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	CAP-SS	Solvency statement dated 28/01/14	View PDF Solvency statement dated 28/01/14 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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