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MITSUBISHI MATERIALS CORPORATION

Company number FC025960

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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)
21 Jun 2010 OSAP07 Appointment of Tomohiro Takanashi as a person authorised to accept service for UK establishment BR012854 on 1 March 2010.
21 Jun 2010 OSAP05 Appointment of Tomohiro Takanashi as a person authorised to represent UK establishment BR012854 on 1 March 2010.
07 Jan 2010 AA Accounts made up to 31 March 2009
30 Jul 2009 692(1)(a) Adopt new charter
22 Jul 2009 MISC 692(1)(B) Appointment director akira takeuchi/ terminate appointment director hisayoshi honma
22 Jul 2009 MISC 692(1)(B) Appointment director makato miki /terminate appointment director yoichi taguchi
22 Jul 2009 MISC 692(1)(B) Terminate appointment director akira nishikawa
15 May 2008 FPA First pa details changed\tatsuya inoue\suite 2.1 second floor\sicilian house sicilian avenue\london\japan\WC1A 2QH
15 May 2008 692(1)(c) Pa:par
13 May 2008 AA Group of companies' accounts made up to 31 March 2007
17 Jul 2007 AA Full group accounts made up to 31 March 2006
13 Jul 2007 692(1)(b) Director resigned;new director appointed
18 Apr 2007 FPA First pa details changed london office holborn gate 1ST floor 330 high holborn london WC1V 7QT
18 Apr 2007 BUSADD Business address suite 2.1 second floor sicilian house sicilian avenue london WC1A 2QH
18 Apr 2007 692(1)(c) Pa:par
13 Sep 2006 692(1)(a) Adopt new charter
28 Jul 2006 692(1)(b) Director resigned
28 Jul 2006 692(1)(b) New director appointed
28 Jul 2006 692(1)(b) New director appointed
27 Jun 2006 FPA First pa details changed katsuhiko masuda 81 cheyne walk grange park london N21 1DD
27 Jun 2006 692(1)(c) Pa:res/app
16 Sep 2005 692(1)(b) New director appointed
16 Sep 2005 692(1)(a) Adopt new charter
16 Sep 2005 692(1)(b) Director resigned
13 Jul 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06