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MITSUBISHI PENCIL CO. U.K. LTD.

Company number 01853477

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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)
03 Sep 2024 AA Full accounts made up to 31 December 2023
27 Jun 2024 AP01 Appointment of Mr John George Allaway as a director on 27 June 2024
27 Jun 2024 CH01 Director's details changed for Mr Maxime Claude Marie Brasseur on 27 June 2024
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
08 Nov 2023 TM01 Termination of appointment of Neil Robert Jardine as a director on 3 November 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2023 AP01 Appointment of Mr Maxime Claude Marie Brasseur as a director on 17 July 2023
28 Jul 2023 AP01 Appointment of Mr Neil Robert Jardine as a director on 17 July 2023
26 Jul 2023 CC04 Statement of company's objects
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
01 Feb 2023 TM01 Termination of appointment of James Stuart Elder as a director on 31 December 2022
03 Oct 2022 AA Full accounts made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 AP01 Appointment of Mr James Stuart Elder as a director on 27 July 2021
29 Jul 2021 AP01 Appointment of Osamu Teshima as a director on 27 July 2021
29 Jul 2021 AP01 Appointment of Shigehiko Suhara as a director on 27 July 2021
29 Jul 2021 TM01 Termination of appointment of Eiichero Suhara as a director on 27 July 2021
29 Jul 2021 TM01 Termination of appointment of Hiroshi Yokoishi as a director on 27 July 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
28 Sep 2020 AA Full accounts made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018