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MITSUBISHI MATERIALS CORPORATION

Company number FC025960

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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)
27 Jul 2020 OSTM01 Termination of appointment of Hiroshi Kubota as a director on 19 June 2020
27 Jul 2020 OSTM01 Termination of appointment of Souichi Fukui as a director on 19 June 2020
27 Jul 2020 OSTM01 Termination of appointment of Naoto Kasai as a director on 19 June 2020
27 Jul 2020 OSAP01 Appointment of Koji Igarashi as a director on 19 June 2020
27 Jul 2020 OSAP01 Appointment of Yoshikazu Yasui as a director on 19 June 2020
21 Jan 2020 OSAP05 Appointment of Hideki Hagihara as a person authorised to represent UK establishment BR012854 on 6 January 2020.
21 Jan 2020 OSAP07 Appointment of Hideki Hagihara as a person authorised to accept service for UK establishment BR012854 on 6 January 2020.
21 Jan 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR012854 Person Authorised to Accept terminated 06/01/2020 yutaka tasaka
21 Jan 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR012854 Person Authorised to Represent terminated 06/01/2020 yutaka tasaka
24 Sep 2019 AA Full accounts made up to 31 March 2019
16 Aug 2019 OSAP01 Appointment of Mr Tatsuo Wakabayashi as a director on 21 June 2019
16 Aug 2019 OSAP01 Appointment of Mr Naoto Kasai as a director on 21 June 2019
16 Aug 2019 OSAP01 Appointment of Mr Hiroshi Sato as a director on 21 June 2019
16 Aug 2019 OSAP01 Appointment of Mr Souichi Fukui as a director on 21 June 2019
16 Aug 2019 OSAP01 Appointment of Mr Hiroshi Kubota as a director on 21 June 2019
02 Aug 2019 OSCC01 Alteration of constitutional documents on 21 June 2019
18 Jul 2019 OSCH03 Director's details changed for Akira Takeuchi on 21 June 2019
18 Jul 2019 OSCH03 Director's details changed for Naoki Ono on 21 June 2019
18 Jul 2019 OSCH03 Director's details changed for Mariko Tokuno on 21 June 2019
18 Jul 2019 OSCH03 Director's details changed for Makoto Shibata on 21 June 2019
18 Jul 2019 OSCH03 Director's details changed for Hiroshi Watanabe on 21 June 2019
18 Jul 2019 OSCH03 Director's details changed for Hikaru Sugi on 21 June 2019
18 Jul 2019 OSTM01 Termination of appointment of Osamu Iida as a director on 21 June 2019
18 Jul 2019 OSTM01 Termination of appointment of Yasunobu Suzuki as a director on 21 June 2019
18 Jul 2019 OSTM01 Termination of appointment of Kazuhiro Kishi as a director on 21 June 2019