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MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC

Company number 02214224

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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)
06 Oct 2020 TM01 Termination of appointment of Kentaro Fukuhara as a director on 1 October 2020
14 Sep 2020 AA Full accounts made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
06 Apr 2020 TM01 Termination of appointment of Isao Kano as a director on 31 March 2020
06 Apr 2020 AP01 Appointment of Mr. Yoshinori Katayama as a director on 1 April 2020
12 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
12 Aug 2019 TM01 Termination of appointment of Gary Neil Williams as a director on 2 August 2019
30 Jul 2019 AA Full accounts made up to 31 March 2019
29 Jul 2019 TM01 Termination of appointment of Hiroko Niwa as a director on 24 July 2019
29 Jul 2019 AP01 Appointment of Mr. Taiji Ota as a director on 24 July 2019
30 Apr 2019 TM01 Termination of appointment of Norio Suzuki as a director on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of Takeshi Matsushita as a director on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of Koichi Ninomiya as a director on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of Yoshinori Katayama as a director on 30 April 2019
11 Apr 2019 MISC Uk court order approving completion of cross-border merger
05 Apr 2019 MR01 Registration of charge 022142240003, created on 19 March 2019
05 Apr 2019 MR01 Registration of charge 022142240002, created on 19 March 2019
02 Apr 2019 TM01 Termination of appointment of Junya Nagase as a director on 31 March 2019
02 Apr 2019 TM01 Termination of appointment of Kazuyoshi Kawakami as a director on 31 March 2019
02 Apr 2019 AP01 Appointment of Ms. Hiroko Niwa as a director on 1 April 2019
02 Apr 2019 AP01 Appointment of Mr Kentaro Fukuhara as a director on 1 April 2019
29 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of 120658154 ordinary shares 31/01/2019
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 120,658,154
22 Mar 2019 SH19 Statement of capital on 22 March 2019
  • GBP 0
22 Mar 2019 CERT15 Certificate of reduction of issued capital