MST EUROPE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Accounts for a small company made up to 2025-03-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/11/245 November 2024 | Appointment of Mr Takayuki Sakai as a director on 2024-11-05 |
| 19/08/2419 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/08/238 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/10/2118 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/09/2124 September 2021 | Appointment of Mr Tatsuya Nakashima as a director on 2021-08-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/02/2115 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 09/02/219 February 2021 | DIRECTOR APPOINTED MR TAKESHI MURAKAMI |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI OTORI |
| 27/05/2027 May 2020 | CESSATION OF TAKAYUKI OTORI AS A PSC |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/09/1911 September 2019 | CESSATION OF YASUNORI SUGIYAMA AS A PSC |
| 11/09/1911 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAKAYUKI OTORI |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR YASUNORI SUGIYAMA |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR TAKAYUKI OTORI |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR TAKUJI MITANI |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KOZO HISHITANI |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/04/1619 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KENICHI TANAKA |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR YASUNORI SUGIYAMA |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/04/1528 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR KOZO HISHITANI |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TATSUYA NAKANO |
| 25/04/1425 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM SECOND FLOOR 53 NEW BROAD STREET LONDON EC2M 1JJ UNITED KINGDOM |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM LONDON WALL BUILDINGS FIRST FLOOR 3 LONDON WALL BUILDINGS LONDON EC2M 5PD ENGLAND |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/04/1329 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEISAKU SANO / 26/04/2013 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY CLARE HAWKINS |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MR SAM PAU LAU |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR YOH ZENNO |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR KENICHI TANAKA |
| 12/04/1212 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO MIYAZAKI |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR TATSUYA NAKANO |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JIHEI YAMAZAKI |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR MAKOTO MIYAZAKI |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR YOH ZENNO |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEIICHI KAWAKAMI |
| 06/04/116 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/05/1026 May 2010 | SECRETARY APPOINTED MISS CLARE LOUISE HAWKINS |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOLMES |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIICHI KAWAKAMI / 01/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM SECOND FLOOR 35 NEW BROAD STREET LONDON EC2M 1JJ UNITED KINGDOM |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM STAPLE HALL, STONE HOUSE COURT 87-90 HOUNDSDITCH LONDON EC3A 7AX |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MR KEIICHI KAWAKAMI |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR HAJIME NARA |
| 21/04/0921 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEISAKU SANO / 03/01/2009 |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON GALWEY |
| 23/04/0823 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | COMPANY NAME CHANGED SANSHIN EUROPE LIMITED CERTIFICATE ISSUED ON 06/11/06 |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: STAPLE HALL 87-90 HOUNDSDITCH LONDON EC3A 7NP |
| 06/04/056 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/05/0111 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | MESSR BKR HAINES REMOVE 13/03/01 |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/06/9417 June 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 FROM: 8 CROSBY SQUARE LONDON EC3A 6AQ |
| 28/04/9428 April 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | SECRETARY RESIGNED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/08/934 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | £ NC 100/200000 25/06/93 |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | REGISTERED OFFICE CHANGED ON 25/07/93 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 09/07/939 July 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/933 March 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 26/06/9226 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9226 June 1992 | ALTER MEM AND ARTS 17/06/92 |
| 26/05/9226 May 1992 | COMPANY NAME CHANGED BURGINHALL 609 LIMITED CERTIFICATE ISSUED ON 27/05/92 |
| 01/04/921 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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