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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)
29 Apr 2013 OSAP01 Appointment of a director
29 Apr 2013 OSAP01 Appointment of a director
16 Apr 2013 OSTM01 Termination of appointment of Tetsuya Aiba as a director
31 Aug 2012 AA Accounts made up to 31 March 2012
20 Sep 2011 AA Accounts made up to 31 March 2011
24 Jun 2011 OSCH03 Director's details changed for Tetsuya Aiba on 16 June 2011
07 Apr 2011 OSAP01 Appointment of a director
07 Apr 2011 OSTM01 Termination of appointment of Kazuo Ito as a director
21 Oct 2010 AA Accounts made up to 31 March 2010
21 Oct 2010 AA Accounts made up to 31 March 2009
08 Jun 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003006 Person Authorised to Represent terminated 18/05/2010 tsunao kijima
08 Jun 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003006 Person Authorised to Accept terminated 18/05/2010 tsunao kijima
08 Jun 2010 OSAP07 Appointment of Tetsuro Terada as a person authorised to accept service for UK establishment BR003006 on 18 May 2010.
08 Jun 2010 OSAP05 Appointment of Tetsuro Terada as a person authorised to represent UK establishment BR003006 on 18 May 2010.
17 May 2010 OSCH01 Details changed for a UK establishment - BR003006 Name Change Mitsubishi corporation international N.V.,1 April 2010
17 May 2010 OSNM01 Change of registered name of an overseas company on 7 May 2010 from Mitsubishi corporation international N.V.
21 Nov 2008 AA Accounts made up to 31 March 2008
12 May 2008 BR4 Appointment terminated director osamu noma
12 May 2008 BR4 Oversea company change of directors or secretary or of their particulars.
12 May 2008 BR4 Director appointed kazuo ito
14 Mar 2008 MISC Accounts 31/03/07 full
17 Jan 2007 BR6 BR003006 par appointed 03/05/06 kijima tsunao flat 6 2-4 hyde park gate kensington london SW7 5EW
17 Jan 2007 BR6 BR003006 par terminated 03/05/06 nakahara hideto
17 Jan 2007 BR4 Dir resigned 11/05/04 miyaji masaki
17 Jan 2007 BR4 Dir resigned 09/06/03 otani yasuyuki