MEC LONDON PROPERTY 3 (NOMINEE 2) LIMITED
Company number 12290686
- Company Overview for MEC LONDON PROPERTY 3 (NOMINEE 2) LIMITED (12290686)
- Filing history for MEC LONDON PROPERTY 3 (NOMINEE 2) LIMITED (12290686)
- People for MEC LONDON PROPERTY 3 (NOMINEE 2) LIMITED (12290686)
- Registers for MEC LONDON PROPERTY 3 (NOMINEE 2) LIMITED (12290686)
- More for MEC LONDON PROPERTY 3 (NOMINEE 2) LIMITED (12290686)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | CS01 | Confirmation statement made on 29 October 2024 with no updates | |
| 29 Oct 2024 | CH01 | Director's details changed for Mr Shinichi Kagitomi on 16 October 2024 | |
| 04 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 02 Apr 2024 | AP03 | Appointment of Hiroyuki Aizawa as a secretary on 1 April 2024 | |
| 02 Apr 2024 | TM02 | Termination of appointment of Takehiro Masuko as a secretary on 1 April 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mitsuyasu Hirano as a director on 1 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Hiroyuki Aizawa as a director on 1 April 2024 | |
| 30 Oct 2023 | CS01 | Confirmation statement made on 29 October 2023 with no updates | |
| 07 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 29 October 2022 with no updates | |
| 01 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Apr 2022 | AP01 | Appointment of Mr Shinichi Kagitomi as a director on 1 April 2022 | |
| 06 Apr 2022 | TM01 | Termination of appointment of Yuichiro Shioda as a director on 31 March 2022 | |
| 29 Oct 2021 | CS01 | Confirmation statement made on 29 October 2021 with no updates | |
| 04 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 14 Jan 2021 | AD02 | Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS | |
| 30 Oct 2020 | CS01 | Confirmation statement made on 29 October 2020 with no updates | |
| 16 Apr 2020 | AP01 | Appointment of Mr Hiroyuki Aizawa as a director on 1 April 2020 | |
| 16 Apr 2020 | TM01 | Termination of appointment of Yuko Koibuchi as a director on 31 March 2020 | |
| 20 Feb 2020 | AD03 | Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield S2 5SY | |
| 20 Feb 2020 | AD02 | Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY | |
| 20 Nov 2019 | CH01 | Director's details changed for Yuichiro Shioda on 19 November 2019 | |
| 20 Nov 2019 | CH01 | Director's details changed for Yuko Koibuchi on 19 November 2019 | |
| 31 Oct 2019 | AA01 | Current accounting period extended from 31 October 2020 to 31 December 2020 | |
| 30 Oct 2019 | NEWINC |
Incorporation
Statement of capital on 2019-10-30
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