MH POWER SYSTEMS EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/161 April 2016 | TRANSFER OF ASSETS AND LIBILITIES |
| 30/03/1630 March 2016 | COMPANY NAME CHANGED MITSUBISHI HITACHI POWER SYSTEMS EUROPE, LTD. CERTIFICATE ISSUED ON 30/03/16 |
| 30/03/1630 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 20 NORTH AUDLEY STREET LONDON W1K 6WL |
| 11/03/1611 March 2016 | COPY OF UK COURT ORDER FOR COMPLETION OF MERGER |
| 08/12/158 December 2015 | CB01 DRAFT TERMS OF MERGER |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 20 NORTH AUDLEY STREET LONDON W1K 6WE |
| 05/11/155 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, SECRETARY YUSUKE IMASAKI |
| 13/08/1513 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/05/158 May 2015 | SECRETARY APPOINTED MR. MASATO MURAOKA |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI HANASAWA |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR. HIROKAZU NAKAGAWA |
| 22/12/1422 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SATOSHI HOSHI / 04/11/2014 |
| 04/11/144 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR. SATOSHI HOSHI |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KENTARO HOSOMI |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSUMU MAEDA |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR. KAZUO SATO |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR. KOJI HASEGAWA |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 20 NORTH AUDLEY STREET LONDON W1K 6WL |
| 03/02/143 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/143 February 2014 | COMPANY NAME CHANGED MITSUBISHI POWER SYSTEMS EUROPE, LTD. CERTIFICATE ISSUED ON 03/02/14 |
| 29/11/1329 November 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 20773185 |
| 29/11/1329 November 2013 | STATEMENT BY DIRECTORS |
| 29/11/1329 November 2013 | SOLVENCY STATEMENT DATED 29/11/13 |
| 29/11/1329 November 2013 | REDUCE ISSUED CAPITAL 29/11/2013 |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSUMU MAEDA / 31/10/2013 |
| 29/11/1329 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 69243950 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIYUKI HANASAWA / 12/11/2012 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED SUSUMU MAEDA |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED KENTARO HOSOMI |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR AKIO FUKUI |
| 09/11/129 November 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 67748768 |
| 02/11/122 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF EXECUTIVE OFFICER YOSHIYUKI HANASAWA / 10/04/2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AKIO FUKUI / 10/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER YOSHIYUKI HANASAWA |
| 27/01/1227 January 2012 | SECRETARY APPOINTED TORU KITANI |
| 27/01/1227 January 2012 | SECRETARY APPOINTED YUSUKE IMASAKI |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY MITSURU MORIWAKE |
| 02/11/112 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | 25/11/10 STATEMENT OF CAPITAL GBP 57530600 |
| 03/03/113 March 2011 | 25/11/10 STATEMENT OF CAPITAL GBP 34930600 |
| 29/10/1029 October 2010 | COURT ORDER CROSS BORDER MERGER COMPLETION - EFFECTIVE DATE 09/11/10 |
| 15/10/1015 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | CB01 NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AKIO FUKUI / 08/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 05/08/095 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | GBP NC 7000000/37487600 01/04/09 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AKIO FUKUI / 04/12/2007 |
| 09/12/089 December 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | SECRETARY APPOINTED MITSURU MORIWAKE |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY YOSHIYUKI HANASAWA |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 3RD FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 17/10/0717 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 08/10/078 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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