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MEC GLOBAL INVESTMENT LIMITED

Company number 08794231

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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)
12 Nov 2015 TM01 Termination of appointment of Masanori Iwase as a director on 30 October 2015
03 Nov 2015 CH01 Director's details changed for Mr Shinichi Kagitomi on 1 October 2015
03 Nov 2015 CH01 Director's details changed for Mr Naoki Umeda on 1 October 2015
08 Sep 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 43,714,062
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 37,657,342
23 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 19,296,461
23 Dec 2014 CH01 Director's details changed for Mr Yoshihiko Kikukawa on 1 November 2014
02 Dec 2014 AP01 Appointment of Mr Masanori Iwase as a director on 29 November 2013
02 Dec 2014 TM01 Termination of appointment of Masanori Iwase as a director on 28 November 2013
26 Nov 2014 CH01 Director's details changed for Mr Shinichi Kagitomi on 1 September 2014
01 Apr 2014 AP01 Appointment of Mr Yoshihiko Kikukawa as a director
01 Apr 2014 TM01 Termination of appointment of Hiroyuki Arimura as a director
01 Apr 2014 TM01 Termination of appointment of Kazuhiko Arahata as a director
01 Apr 2014 AP01 Appointment of Mr Shinichi Kagitomi as a director
30 Dec 2013 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 19,296,461
13 Dec 2013 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
28 Nov 2013 NEWINC Incorporation