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MC GIP-UK LTD.

Company number 08572329

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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)
31 Jan 2019 TM01 Termination of appointment of Bampo Tezuka as a director on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of Katsuji Okamoto as a director on 31 January 2019
31 Jan 2019 AP01 Appointment of Mr. Toshiya Aoki as a director on 31 January 2019
19 Nov 2018 AA Full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
30 Apr 2018 TM01 Termination of appointment of Yuichi Nishiyama as a director on 30 April 2018
30 Apr 2018 AP01 Appointment of Mr Yusuke Shioya as a director on 30 April 2018
12 Apr 2018 CH01 Director's details changed for Mr Katsuji Okamoto on 10 April 2018
05 Dec 2017 TM01 Termination of appointment of Shinichi Nao as a director on 14 November 2017
05 Dec 2017 AP01 Appointment of Mr Bampo Tezuka as a director on 14 November 2017
15 Nov 2017 AA Full accounts made up to 31 March 2017
01 Aug 2017 TM01 Termination of appointment of Masakazu Iwasaki as a director on 28 July 2017
01 Aug 2017 AP01 Appointment of Mr. Yuichi Nishiyama as a director on 28 July 2017
26 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
26 Jun 2017 PSC02 Notification of Mitsubishi Corporation as a person with significant control on 6 April 2016
31 Mar 2017 TM01 Termination of appointment of Tappei Shimizu as a director on 29 March 2017
31 Mar 2017 AP01 Appointment of Mr. Katsuji Okamoto as a director on 29 March 2017
11 Jan 2017 TM01 Termination of appointment of Jun Asaki as a director on 1 January 2017
11 Jan 2017 AP01 Appointment of Mr. Shinichi Nao as a director on 1 January 2017
18 Nov 2016 AA Full accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • USD 160,000,000
29 Dec 2015 AA Full accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • USD 160,000,000
24 Jun 2015 AP01 Appointment of Mr. Masakazu Iwasaki as a director on 24 April 2015
23 Jun 2015 TM01 Termination of appointment of Hirofumi Masunaga as a director on 24 April 2015