MITSUBISHI HC CAPITAL UK PLC

Company number 01630491

Date	Type	Description	View / Download
15 May 2012	CH01	Director's details changed for Mr Hironori Tozawa on 15 May 2012	(2 pages)
27 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(6 pages)
22 Jun 2011	AA	Group of companies' accounts made up to 31 March 2011	(56 pages)
13 Jun 2011	AP01	Appointment of Mr Gerald Michael Grimes as a director	(2 pages)
09 Jun 2011	TM01	Termination of appointment of Glynis Appelbe as a director	(1 page)
08 Apr 2011	AP01	Appointment of Mr Hironori Tozawa as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Yasushi Matsushita as a director	(1 page)
06 Aug 2010	CH01	Director's details changed for Mr Yoshikazu Ohashi on 6 August 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Chihiro Shirai on 30 July 2010	(2 pages)
20 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(6 pages)
20 Jul 2010	CH01	Director's details changed for Chihiro Shirai on 14 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Mr Simon Christie Oliphant on 14 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Robert Douglas Gordon on 14 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Yasushi Matsushita on 14 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Glynis Mary Rose Appelbe on 14 July 2010	(2 pages)
20 Jul 2010	CH03	Secretary's details changed for John Nathaniel Mcdowall Sims on 14 July 2010	(1 page)
06 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(53 pages)
28 Jun 2010	AP01	Appointment of Mr Yoshikazu Ohashi as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Nicholas Carter as a director	(1 page)
28 Jun 2010	TM01	Termination of appointment of David Anthony as a director	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
18 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(52 pages)
10 Sep 2009	363a	Return made up to 14/07/09; full list of members	(8 pages)
06 May 2009	288a	Director appointed yasushi matsushita	(1 page)
07 Apr 2009	288b	Appointment terminated director yuichiro shimada	(1 page)