MHC INFRASTRUCTURE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | |
| 12/03/2512 March 2025 | Resolutions |
| 12/03/2512 March 2025 | |
| 12/03/2512 March 2025 | Statement of capital on 2025-03-12 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | Resolutions |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | Statement of capital on 2024-09-25 |
| 25/04/2425 April 2024 | Appointment of Mr Kenji Ogawa as a director on 2024-04-23 |
| 25/04/2425 April 2024 | Termination of appointment of Yohei Kobayashi as a director on 2024-04-23 |
| 25/04/2425 April 2024 | Termination of appointment of Daisuke Yamamoto as a director on 2024-04-23 |
| 25/04/2425 April 2024 | Appointment of Mr Yuji Nakamiya as a director on 2024-04-23 |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | Statement of capital on 2024-03-14 |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Resolutions |
| 20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | Change of details for Mitsubishi Hc Capital Inc. as a person with significant control on 2018-10-02 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-14 with updates |
| 16/05/2316 May 2023 | Appointment of Mr. Daisuke Yamamoto as a director on 2023-04-26 |
| 15/05/2315 May 2023 | Appointment of Mr. Yohei Kobayashi as a director on 2023-04-26 |
| 15/05/2315 May 2023 | Termination of appointment of Hayato Shinada as a director on 2023-04-26 |
| 15/05/2315 May 2023 | Termination of appointment of Hiroshi Yoshida as a director on 2023-04-26 |
| 07/03/237 March 2023 | Statement of capital following an allotment of shares on 2023-03-07 |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 05/01/235 January 2023 | Termination of appointment of Keiro Tamate as a director on 2022-08-22 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 30/08/2230 August 2022 | |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 01/10/211 October 2021 | Certificate of change of name |
| 01/10/211 October 2021 | Resolutions |
| 11/07/2111 July 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 30/03/2020 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 19/12/1919 December 2019 | 09/12/19 STATEMENT OF CAPITAL GBP 5 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 02/08/192 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 4 |
| 31/07/1931 July 2019 | ADOPT ARTICLES 31/05/2019 |
| 06/03/196 March 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 09/01/199 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 3 |
| 03/12/183 December 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 2 |
| 02/10/182 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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