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MHC INFRASTRUCTURE UK LIMITED

Company number 11599683

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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)
13 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
25 Sep 2024	SH19	Statement of capital on 25 September 2024 GBP 7.00	View PDF Statement of capital on 25 September 2024 GBP 7.00 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2024	CAP-SS	Solvency Statement dated 25/09/24	View PDF Solvency Statement dated 25/09/24 - link opens in a new window - 1 page (1 page)
25 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 25/09/2024	View PDF Resolutions RES13 ‐ Share premium account reduced 25/09/2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Yohei Kobayashi as a director on 23 April 2024	View PDF Termination of appointment of Yohei Kobayashi as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Daisuke Yamamoto as a director on 23 April 2024	View PDF Termination of appointment of Daisuke Yamamoto as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Mr Kenji Ogawa as a director on 23 April 2024	View PDF Appointment of Mr Kenji Ogawa as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mr Yuji Nakamiya as a director on 23 April 2024	View PDF Appointment of Mr Yuji Nakamiya as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	SH19	Statement of capital on 14 March 2024 GBP 7	View PDF Statement of capital on 14 March 2024 GBP 7 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	CAP-SS	Solvency Statement dated 14/03/24	View PDF Solvency Statement dated 14/03/24 - link opens in a new window - 1 page (1 page)
14 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 14/03/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 14/03/2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
25 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	PSC05	Change of details for Mitsubishi Hc Capital Inc. as a person with significant control on 2 October 2018	View PDF Change of details for Mitsubishi Hc Capital Inc. as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr. Daisuke Yamamoto as a director on 26 April 2023	View PDF Appointment of Mr. Daisuke Yamamoto as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Hiroshi Yoshida as a director on 26 April 2023	View PDF Termination of appointment of Hiroshi Yoshida as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of Hayato Shinada as a director on 26 April 2023	View PDF Termination of appointment of Hayato Shinada as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP01	Appointment of Mr. Yohei Kobayashi as a director on 26 April 2023	View PDF Appointment of Mr. Yohei Kobayashi as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 7	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 7 - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
05 Jan 2023	TM01	Termination of appointment of Keiro Tamate as a director on 22 August 2022	View PDF Termination of appointment of Keiro Tamate as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)

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MHC INFRASTRUCTURE UK LIMITED

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