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MC EUROPE HOLDINGS N.V.

Company number FC018639

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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)
24 Sep 2019 OSDS01 Closure of UK establishment(s) BR003006 and overseas company FC018639 on 27 May 2019
23 Aug 2018 AA Full accounts made up to 31 March 2018
25 Apr 2018 OSAP07 Appointment of Isao Kano as a person authorised to accept service for UK establishment BR003006 on 1 April 2018.
25 Apr 2018 OSAP05 Appointment of Isao Kano as a person authorised to represent UK establishment BR003006 on 1 April 2018.
25 Apr 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003006 Person Authorised to Represent terminated 01/04/2018 haruki hayashi
25 Apr 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003006 Person Authorised to Accept terminated 01/04/2018 haruki hayashi
25 Apr 2018 OSTM01 Termination of appointment of Haruki Hayashi as a director on 1 April 2018
25 Apr 2018 OSAP01 Appointment of Mr Isao Kano as a director on 1 April 2018
03 Oct 2017 OSAP01 Appointment of Mr Kazuyoshi Kawakami as a director on 1 September 2017
20 Sep 2017 OSTM01 Termination of appointment of Akihiro Kurosawa as a director on 1 September 2017
20 Sep 2017 AA Full accounts made up to 31 March 2017
13 Sep 2016 AA Full accounts made up to 31 March 2016
03 Sep 2015 AA Full accounts made up to 31 March 2015
27 Apr 2015 OSAP01 Appointment of Mr Akihiro Kurosawa as a director on 10 April 2015
18 Apr 2015 OSTM01 Termination of appointment of Satoshi Iwai as a director on 20 March 2015
19 Aug 2014 AA Full accounts made up to 31 March 2014
11 Nov 2013 OSTM01 Termination of appointment of Tsunao Kijima as a director
18 Sep 2013 OSAP01 Appointment of a director
06 Sep 2013 AA Accounts made up to 31 March 2013
25 Jun 2013 ANNOTATION Rectified This document was removed from the public register on 18/09/2013 because it is factually inaccurate
25 Jun 2013 OSAP07 Appointment of Haruki Hayashi as a person authorised to accept service for UK establishment BR003006 on 9 April 2013.
25 Jun 2013 OSAP05 Appointment of Haruki Hayashi as a person authorised to represent UK establishment BR003006 on 9 April 2013.
25 Jun 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003006 Person Authorised to Represent terminated 09/04/2013 tetsuro terada
25 Jun 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003006 Person Authorised to Accept terminated 09/04/2013 tetsuro terada
29 Apr 2013 OSTM01 Termination of appointment of Tetsuro Terada as a director