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MITSUI & CO. EUROPE HOLDINGS LIMITED

Company number 03818479

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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)
04 Mar 2013 OC Scheme of arrangement
04 Mar 2013 MISC Diss.by court order eff.04/03/13, Manual gazette
04 Mar 2013 OC Dis.by c/order-man.gaz. 04/03/13
04 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2013 AP03 Appointment of Mr Masafumi Suehiro as a secretary on 12 January 2013
17 Jan 2013 TM02 Termination of appointment of Masanobu Ito as a secretary on 12 January 2013
03 Dec 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Dec 2012 MAR Re-registration of Memorandum and Articles
03 Dec 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Dec 2012 RR02 Re-registration from a public company to a private limited company
05 Nov 2012 CH01 Director's details changed for Mr Noriaki Sakamoto on 3 November 2012
24 Aug 2012 AR01 Annual return made up to 29 July 2012
Statement of capital on 2012-08-24
  • EUR 230,502,313
  • GBP 50,000
24 Jul 2012 AA Full accounts made up to 31 March 2012
24 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 13/07/2012
17 May 2012 CH01 Director's details changed for Yasuyuki Fujitani on 12 May 2012
11 May 2012 CH01 Director's details changed for Itaru Nishimura on 5 May 2012
13 Apr 2012 AP01 Appointment of Itaru Nishimura as a director on 1 April 2012
13 Apr 2012 AP01 Appointment of Yasuyuki Fujitani as a director on 1 April 2012
13 Apr 2012 TM01 Termination of appointment of Masaki Saito as a director on 1 April 2012
13 Apr 2012 TM01 Termination of appointment of Kiyoshi Masuko as a director on 31 March 2012
29 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 March 2011
12 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Potenial conflict of interest 07/07/2011
27 Jun 2011 TM01 Termination of appointment of Masaki Ito as a director
27 Jun 2011 AP01 Appointment of Jun Kitamura as a director