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MC RESOURCE DEVELOPMENT LTD.

Company number 07625020

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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)
20 Dec 2017 TM01 Termination of appointment of Taro Onishi as a director on 20 December 2017
20 Dec 2017 AP01 Appointment of Mr Ippei Akiyoshi as a director on 20 December 2017
27 Nov 2017 AA Full accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
07 Nov 2016 AA Full accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • USD 4,521,722,000
11 Apr 2016 TM01 Termination of appointment of Tetsu Kotaki as a director on 1 April 2016
11 Apr 2016 TM01 Termination of appointment of Yumiko Nagamitsu as a director on 1 April 2016
11 Apr 2016 AP01 Appointment of Mr. Taro Onishi as a director on 1 April 2016
11 Apr 2016 AP01 Appointment of Mr. Yusuke Itoi as a director on 1 April 2016
11 Apr 2016 AP01 Appointment of Mr. Shinsuke Takahashi as a director on 1 April 2016
01 Apr 2016 CH01 Director's details changed for Mr Hiroshi Nakayama on 28 March 2016
08 Jan 2016 TM01 Termination of appointment of Takashi Hirose as a director on 1 January 2016
08 Jan 2016 AP01 Appointment of Ms. Yumiko Nagamitsu as a director on 1 January 2016
24 Nov 2015 AA Full accounts made up to 31 March 2015
05 Nov 2015 TM01 Termination of appointment of Kouji Uchino as a director on 31 October 2015
21 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • USD 4,521,722,000
08 Dec 2014 AA Full accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • USD 4,521,722,000
08 May 2014 TM01 Termination of appointment of Kota Abe as a director
08 May 2014 AP01 Appointment of Mr. Takashi Hirose as a director
13 Feb 2014 SH20 Statement by directors
13 Feb 2014 SH19 Statement of capital on 13 February 2014
  • USD 4,521,722,000
13 Feb 2014 CAP-SS Solvency statement dated 28/01/14
13 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital