MBC EUROPE LIMITED filing history - Find and update company information

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MBC EUROPE LIMITED

Company number 08958360

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
03 Jul 2023	TM01	Termination of appointment of Yoshinori Shibata as a director on 1 July 2023	View PDF Termination of appointment of Yoshinori Shibata as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Hideki Asakawa as a director on 1 July 2023	View PDF Appointment of Mr Hideki Asakawa as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
03 Jan 2023	TM01	Termination of appointment of Yoshito Ishihara as a director on 1 January 2023	View PDF Termination of appointment of Yoshito Ishihara as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr Yoshinori Shibata as a director on 1 January 2023	View PDF Appointment of Mr Yoshinori Shibata as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
25 May 2021	PSC05	Change of details for Marubeni Corporation as a person with significant control on 24 May 2021	View PDF Change of details for Marubeni Corporation as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
15 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
11 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
17 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	View PDF Confirmation statement made on 9 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2018	TM01	Termination of appointment of Toshiya Yamaoka as a director on 1 April 2018	View PDF Termination of appointment of Toshiya Yamaoka as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AP01	Appointment of Mr Yoshito Ishihara as a director on 1 April 2018	View PDF Appointment of Mr Yoshito Ishihara as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
18 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Mar 2017	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)

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