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MITSUBISHI ELECTRIC R&D CENTRE EUROPE B.V.

Company number FC018853

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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)
09 Jul 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003158 Person Authorised to Represent terminated 18/06/2012 shuichi tani
09 Jul 2012 OSAP07 Appointment of Craig Edward Murphy as a person authorised to accept service for UK establishment BR003158 on 18 June 2012.
09 Jul 2012 OSAP05 Appointment of Craig Edward Murphy as a person authorised to represent UK establishment BR003158 on 18 June 2012.
24 Apr 2012 OSAP01 Appointment of a director
24 Apr 2012 OSTM01 Termination of appointment of Seiki Sakume as a director
11 Jan 2012 AA Full accounts made up to 31 March 2011
11 Jan 2012 AA Full accounts made up to 31 March 2010
21 Nov 2011 OSAP01 Appointment of a director
21 Nov 2011 OSTM01 Termination of appointment of Atsushi Morita as a director
29 Sep 2011 OSAP07 Appointment of Shuichi Tani as a person authorised to accept service for UK establishment BR003158 on 8 September 2011.
29 Sep 2011 OSAP05 Appointment of Shuichi Tani as a person authorised to represent UK establishment BR003158 on 8 September 2011.
29 Sep 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003158 Person Authorised to Accept terminated 08/09/2011 miroslaw zbigniew bober
29 Sep 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003158 Person Authorised to Represent terminated 08/09/2011 miroslaw zbigniew bober
02 Aug 2011 OSCH01 Details changed for a UK establishment - BR003158 Address Change 20 frederick sanger road, surrey research park, guildford, GU2 7YD,1 August 2011
17 Jun 2010 OSCH01 Details changed for a UK establishment - BR003158 Address Change 18-20 fredericksanger road, surrey research park, guildford, surrey, GU2 5YD,3 June 2010
17 Jun 2010 OSCH01 Details changed for a UK establishment - BR003158 Name Change Mitsubishi electric r & d centre europe B.V.,3 June 2010
16 Jun 2010 AA Full accounts made up to 31 March 2009
13 Nov 2008 BR5 BR003158 name change 01/10/08 mitsubishi electric information technology centre europe B.V.
07 Oct 2008 BR3 Change of name 01/10/08\mitsubishi electric information technology centre europe B.V.
07 Oct 2008 BR2 Altn constitutional doc 01/10/2008
08 Sep 2008 BR4 Appointment terminated director paul ratliff
05 Sep 2008 BR6 BR003158 person authorised to represent and accept appointed 01/09/2008 dr miroslaw zbigniew bober -- address :21 wykeham road, merron, guildford, surrey, GU1 2SE
05 Sep 2008 BR6 BR003158 person authorised to represent and accept terminated 31/08/2008 paul anthony ratliff
04 Sep 2008 AA Full accounts made up to 31 March 2008
20 Aug 2008 BR4 Appointment terminated director ken sato