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MITSUI & CO. EUROPE LTD

Company number 02204039

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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)
26 Jun 2026 ANNOTATION Information not on the register a notification of change of director details was removed on 26/06/2026 as it is no longer considered to form part of the register.
17 Jun 2026 CH01 Director's details changed for Mr Keizo Sugawara on 12 June 2026
02 Jun 2026 SH01 Statement of capital following an allotment of shares on 7 May 2026
  • USD 215,781,922
14 Apr 2026 AP01 Appointment of Mr Keizo Sugawara as a director on 10 April 2026
14 Apr 2026 TM01 Termination of appointment of Yasushi Shimizu as a director on 10 April 2026
13 Apr 2026 AP01 Appointment of Mr Maroshi Tokoyoda as a director on 1 April 2026
13 Apr 2026 TM01 Termination of appointment of Yukinobu Nakano as a director on 31 March 2026
02 Feb 2026 TM02 Termination of appointment of Hiroko Kato as a secretary on 1 February 2026
02 Feb 2026 AP03 Appointment of Ms Yen Lin Chung as a secretary on 1 February 2026
02 Feb 2026 AP03 Appointment of Ms Mari Hattori as a secretary on 1 February 2026
02 Feb 2026 AP01 Appointment of Ms Mari Hattori as a director on 1 February 2026
22 Oct 2025 CS01 Confirmation statement made on 13 October 2025 with updates
05 Sep 2025 AA Full accounts made up to 31 March 2025
26 Aug 2025 CH01 Director's details changed for Mr Jiro Suzuki on 23 August 2025
31 Jul 2025 AP01 Appointment of Mr Jiro Suzuki as a director on 31 July 2025
30 Jun 2025 CH01 Director's details changed for Mr Yasushi Shimizu on 31 July 2024
27 May 2025 CH01 Director's details changed for Mr Kazuhiro Iguchi on 24 May 2025
19 May 2025 CH01 Director's details changed for Mr Kitaro Saito on 9 May 2025
09 May 2025 SH01 Statement of capital following an allotment of shares on 22 April 2025
  • USD 156,511,611
25 Apr 2025 SH02 Consolidation of shares on 14 April 2025
17 Apr 2025 CH01 Director's details changed for Mr Kazuhiro Iguchi on 16 April 2025
15 Apr 2025 SH01 Statement of capital following an allotment of shares on 14 April 2025
  • USD 98,937,050
15 Apr 2025 SH02 Sub-division of shares on 8 April 2025
15 Apr 2025 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Share sub-division 08/04/2025
10 Apr 2025 SH14 Redenomination of shares. Statement of capital 8 April 2025
  • USD 98,937,049.43