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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)
29 Mar 2019 OSCH02 Details changed for an overseas company - Keidanren Kaiikan 1-3-2 Ohtemachi, Chiyoda-Ku, Tokyo, 100-8117, Japan
17 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
19 Jul 2018 OSTM01 Termination of appointment of Yukio Okamoto as a director on 22 June 2018
19 Jul 2018 OSTM01 Termination of appointment of Nobuo Shibano as a director on 22 June 2018
19 Jul 2018 OSTM01 Termination of appointment of Hiroshi Yao as a director on 22 June 2018
19 Jul 2018 OSAP01 Appointment of Hikaru Sugi as a director on 22 June 2018
19 Jul 2018 OSAP01 Appointment of Kazuhiro Kishi as a director on 22 June 2018
19 Jul 2018 OSAP01 Appointment of Makoto Shibata as a director on 22 June 2018
12 Apr 2018 OSCH03 Director's details changed for Osamu Iida on 1 April 2018
12 Apr 2018 OSCH03 Director's details changed for Naoki Ono on 1 April 2018
12 Apr 2018 OSCH03 Director's details changed for Nobuo Shibano on 1 April 2018
12 Apr 2018 OSCH03 Director's details changed for Akira Takeuchi on 1 April 2018
12 Apr 2018 OSCH03 Director's details changed for Hiroshi Yao on 1 April 2018
19 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
19 Oct 2017 AA Group of companies' accounts made up to 31 March 2016
08 Aug 2017 OSCH09 Change of details for Yutaka Tasaka as a person authorised to accept service for UK establishment BR012854 on 28 July 2017
08 Aug 2017 OSCH07 Change of details for Yutaka Tasaka of First Floor Staple Inn Buildings South Holborn, London, WC1V 7QH as a person authorised to represent UK establishment BR012854 on 28 July 2017
08 Aug 2017 OSCH01 Details changed for a UK establishment - BR012854 Address Change 31 southampton row, london, WC1B shj,28 July 2017
17 Jul 2017 OSCH01 Details changed for a UK establishment - BR012854 Address Change Suite 2.1 second floor sicilian house, sicilian avenue, london, WC1A 2QH,9 June 2017
17 Jul 2017 OSAP01 Appointment of Hiroshi Watanabe as a director on 28 June 2017
17 Jul 2017 OSTM01 Termination of appointment of Takashi Matsumoto as a director on 28 June 2017
22 May 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR012854 Person Authorised to Accept terminated 01/04/2017 taro ishikawa
22 May 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR012854 Person Authorised to Represent terminated 01/04/2017 taro ishikawa
22 May 2017 OSAP07 Appointment of Yutaka Tasaka as a person authorised to accept service for UK establishment BR012854 on 1 April 2017.
22 May 2017 OSAP05 Appointment of Yutaka Tasaka as a person authorised to represent UK establishment BR012854 on 1 April 2017.