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MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD.

Company number 08391144

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Company Overview for MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD. (08391144)
Filing history for MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD. (08391144)
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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)
14 Nov 2024	AA	Full accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
02 Apr 2024	AP01	Appointment of Nobumasa Kamiya as a director on 1 April 2024	View PDF Appointment of Nobumasa Kamiya as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Moritomi Kano as a director on 1 April 2024	View PDF Appointment of Moritomi Kano as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Osamu Miyake as a director on 31 March 2024	View PDF Termination of appointment of Osamu Miyake as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Tetsuya Iwashima as a director on 31 March 2024	View PDF Termination of appointment of Tetsuya Iwashima as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 103 pages (103 pages)
16 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 107 pages (107 pages)
07 Jul 2022	AP01	Appointment of Tetsuya Iwashima as a director on 1 July 2022	View PDF Appointment of Tetsuya Iwashima as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM01	Termination of appointment of Yusuke Tsunashima as a director on 30 June 2022	View PDF Termination of appointment of Yusuke Tsunashima as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	PSC05	Change of details for Mitsubishi Heavy Industries, Ltd. as a person with significant control on 4 January 2021	View PDF Change of details for Mitsubishi Heavy Industries, Ltd. as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
13 Jul 2021	TM01	Termination of appointment of Shinichiro Morisaki as a director on 30 June 2021	View PDF Termination of appointment of Shinichiro Morisaki as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mr Osamu Miyake as a director on 1 July 2021	View PDF Appointment of Mr Osamu Miyake as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
18 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
12 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 175 companies act 2006 20/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 companies act 2006 20/03/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AP03	Appointment of Ms Henrieta Marcincinova as a secretary on 1 November 2018	View PDF Appointment of Ms Henrieta Marcincinova as a secretary on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AP01	Appointment of Mr Ryoichi Kariya as a director on 1 November 2018	View PDF Appointment of Mr Ryoichi Kariya as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)

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