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MH POWER SYSTEMS EUROPE LIMITED

Company number 06393002

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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)
29 Oct 2010 MISC Court order cross border merger completion - effective date 09/11/10
15 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
20 Apr 2010 MISC CB01 notice of a cross border merger involving a uk registered company
25 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Akio Fukui on 8 October 2009
04 Sep 2009 88(2) Ad 02/04/09\gbp si 30487600@1=30487600\gbp ic 3100000/33587600\
05 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
28 Jul 2009 123 Gbp nc 7000000/37487600\01/04/09
09 Dec 2008 363a Return made up to 08/10/08; full list of members
09 Dec 2008 288c Director's change of particulars / akio fukui / 04/12/2007
03 Jun 2008 288b Appointment terminated secretary yoshiyuki hanasawa
03 Jun 2008 288a Secretary appointed mitsuru moriwake
03 Jun 2008 287 Registered office changed on 03/06/2008 from 3RD floor thavies inn house 3-4 holborn circus london EC1N 2HA
30 Oct 2007 88(2)R Ad 17/10/07--------- £ si 3099999@1=3099999 £ ic 1/3100000
17 Oct 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
08 Oct 2007 NEWINC Incorporation