MBC EUROPE LIMITED

Company number 08958360

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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)
12 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
30 Mar 2021 AA Full accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
23 Dec 2019 AA Full accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
18 Dec 2018 AA Full accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
13 Apr 2018 TM01 Termination of appointment of Toshiya Yamaoka as a director on 1 April 2018
13 Apr 2018 AP01 Appointment of Mr Yoshito Ishihara as a director on 1 April 2018
09 Nov 2017 AA Full accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
20 Mar 2017 SH18 Statement of directors in accordance with reduction of capital following redenomination
20 Mar 2017 SH15 Reduction of capital following redenomination. Statement of capital on 20 March 2017
  • USD 240,911,468
20 Mar 2017 SH14 Redenomination of shares. Statement of capital 7 March 2017
  • USD 241,374,462.49
20 Mar 2017 RESOLUTIONS Resolutions
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES 17 ‐ Resolution to redenominate shares
04 Jan 2017 AA Full accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • JPY 26,913,252,568
13 Apr 2016 AP01 Appointment of Toshiya Yamaoka as a director on 1 April 2016
13 Apr 2016 TM01 Termination of appointment of Hideki Yamada as a director on 1 April 2016
11 Dec 2015 AA Full accounts made up to 31 March 2015
30 Nov 2015 CH01 Director's details changed for Hideki Yamada on 27 November 2015
27 Nov 2015 CH01 Director's details changed for Hideki Yamada on 27 November 2015
21 Apr 2015 TM01 Termination of appointment of Kazuyuki Kajiwara as a director on 1 April 2015
21 Apr 2015 AP01 Appointment of Hideki Yamada as a director on 1 April 2015
20 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • JPY 26,913,252,568