MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD.

Company number 08391144

Date	Type	Description	View / Download
27 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
27 Nov 2014	MR01	Registration of charge 083911440001, created on 25 November 2014	(17 pages)
28 Oct 2014	TM01	Termination of appointment of Hiroyuki Shimma as a director on 1 October 2014	(1 page)
28 Oct 2014	AP01	Appointment of Mr Katsuhiko Masuyama as a director on 1 October 2014	(2 pages)
07 Apr 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
26 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-26 EUR 29,663,000	(6 pages)
24 Feb 2014	AP01	Appointment of Mr Hiroyuki Shimma as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Kaoru Kusumoto as a director	(1 page)
21 Feb 2014	AP01	Appointment of Mr Shinji Ichihara as a director	(2 pages)
21 Aug 2013	AP03	Appointment of Mr Akihiko Minamizaki as a secretary	(1 page)
21 Aug 2013	AP01	Appointment of Mr Kaoru Kusumoto as a director	(2 pages)
05 Aug 2013	SH15	Reduction of capital following redenomination. Statement of capital on 5 August 2013	(4 pages)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 EUR 29,663,000.18	(4 pages)
05 Aug 2013	SH14	Redenomination of shares. Statement of capital 27 June 2013	(4 pages)
07 Mar 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
06 Feb 2013	NEWINC	Incorporation	(37 pages)