MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED
Company number 07642377
- Company Overview for MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED (07642377)
- Filing history for MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED (07642377)
- People for MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED (07642377)
- Registers for MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED (07642377)
- More for MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED (07642377)
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) |
---|---|---|---|
22 May 2019 | PSC02 | Notification of Mec Uk Limited as a person with significant control on 27 June 2018 | |
22 May 2019 | PSC09 | Withdrawal of a person with significant control statement on 22 May 2019 | |
05 Apr 2019 | AP01 | Appointment of Ms Yuko Koibuchi as a director on 29 March 2019 | |
05 Apr 2019 | AP03 | Appointment of Mr Takehiro Masuko as a secretary on 29 March 2019 | |
05 Apr 2019 | TM01 | Termination of appointment of Shinichi Kagitomi as a director on 29 March 2019 | |
05 Apr 2019 | TM02 | Termination of appointment of Yuko Koibuchi as a secretary on 29 March 2019 | |
04 Sep 2018 | TM01 | Termination of appointment of Narihisa Tamura as a director on 31 August 2018 | |
21 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
22 May 2018 | CS01 | Confirmation statement made on 20 May 2018 with no updates | |
17 Apr 2018 | AD02 | Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY | |
26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
23 May 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
23 May 2017 | AD03 | Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY | |
28 Apr 2017 | AD01 | Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 | |
29 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
25 May 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
|
|
13 May 2016 | TM01 | Termination of appointment of Takumi Kato as a director on 1 May 2016 | |
13 May 2016 | TM01 | Termination of appointment of Koibuchi Yuko as a director on 1 May 2016 | |
13 May 2016 | AP03 | Appointment of Ms Yuko Koibuchi as a secretary on 1 May 2016 | |
13 May 2016 | TM02 | Termination of appointment of Toru Ishii as a secretary on 1 May 2016 | |
05 Apr 2016 | AP01 | Appointment of Mr Yuichiro Shioda as a director on 1 April 2016 | |
05 Apr 2016 | TM01 | Termination of appointment of Naoki Umeda as a director on 1 April 2016 | |
01 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
|
|
11 Jun 2015 | CH03 | Secretary's details changed for Toru Ishii on 30 September 2014 |