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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)
18 Nov 2016 OSAP01 Appointment of Mariko Tokuno as a director on 29 June 2016
18 Nov 2016 OSAP01 Appointment of Yasunobu Suzuki as a director on 29 June 2016
18 Nov 2016 OSTM01 Termination of appointment of Akio Hamaji as a director on 29 June 2016
18 Nov 2016 OSTM01 Termination of appointment of Toshinori Kato as a director on 29 June 2016
21 Apr 2016 OSCH03 Director's details changed for Akira Takeuchi on 1 April 2016
21 Apr 2016 OSCH03 Director's details changed for Osamu Iida on 1 April 2016
21 Apr 2016 OSCH03 Director's details changed for Takashi Matsumoto on 1 April 2016
15 Mar 2016 OSCC01 Alteration of constitutional documents on 26 June 2015
08 Mar 2016 AA Group of companies' accounts made up to 31 March 2015
08 Mar 2016 AA Group of companies' accounts made up to 31 March 2014
08 Mar 2016 AA Group of companies' accounts made up to 31 March 2013
08 Mar 2016 AA Group of companies' accounts made up to 31 March 2012
01 Sep 2015 OSCH03 Director's details changed for Osamu Iida on 1 April 2015
01 Sep 2015 OSCH03 Director's details changed for Akio Hamaji on 1 April 2015
01 Sep 2015 OSCH03 Director's details changed for Akira Takeuchi on 1 April 2015
01 Sep 2015 OSCH03 Director's details changed for Hiroshi Yao on 1 April 2015
01 Sep 2015 OSTM01 Termination of appointment of Toshimichi Fujii as a director on 25 June 2014
01 Sep 2015 OSTM01 Termination of appointment of Masaru Aramaki as a director on 26 June 2015
01 Sep 2015 OSTM01 Termination of appointment of Akihiko Ide as a director on 26 June 2015
01 Sep 2015 OSAP01 Appointment of Takashi Matsumoto as a director on 26 June 2015
01 Sep 2015 OSAP01 Appointment of Nobuo Shibano as a director on 26 June 2015
01 Sep 2015 OSAP01 Appointment of Naoki Ono as a director on 27 June 2014
13 May 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR012854 Person Authorised to Accept terminated 24/04/2014 satoshi kamiyama
13 May 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR012854 Person Authorised to Represent terminated 24/04/2014 satoshi kamiyama
13 May 2014 OSAP07 Appointment of Taro Ishikawa as a person authorised to accept service for UK establishment BR012854 on 24 April 2014.