MK SUPPORT SERVICE B.V.
Company Documents
| Date | Description |
|---|---|
| 20/07/1820 July 2018 | BR002927 BRANCH CLOSED FC015130 COMPANY CLOSED 29/06/2018 |
| 01/06/171 June 2017 | BR002927 ADDRESS CHANGE 01/01/17 7TH FLOOR 4 GOLDEN SQUARE, LONDON, W1F 9HT |
| 01/06/171 June 2017 | BR002927 NAME CHANGE 30/12/15 KINTETSU INTERNATIONAL EXPRESS (EUROPE) B.V., |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NAOTO KATO |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KOJI IKEHATA |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED HIROKAZU KINOSHITA |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SENZO KURIYAMA |
| 10/02/1610 February 2016 | CHANGE OF NAME 03/02/16 KINTETSU INTERNATIONAL EXPRESS (EUROPE) B.V., |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MASAHIKO TAKAURA |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RYUJI YAMAMOTO |
| 21/03/1521 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED NAOTO KATO |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MASAYUKI ICHII |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WATARU OGAWA |
| 24/09/1424 September 2014 | TRANSACTION OSCH07- BR002927 PERSON AUTHORISED TO REPRESENT PARTIC 07/08/2014 DAL BOO KIM -- ADDRESS: 40 ADDINGTON DRIVE, LONDON, N12 0PH, UK |
| 24/09/1424 September 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SENZO KURIYAMA / 21/08/2014 |
| 11/06/1411 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 11/06/1411 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 14/05/1414 May 2014 | TRANSACTION OSTM03- BR002927 PERSON AUTHORISED TO REPRESENT TERMINATED 26/12/2013 SUSUMA MAEDA |
| 14/05/1414 May 2014 | TRANSACTION OSAP05- BR002927 PERSON AUTHORISED TO REPRESENT APPOINTED 26/12/2013 DAL BOO KIM -- ADDRESS: 82 FRIERN WATCH AVENUE, LONDON, N12 9NU, UK |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED KOJI IKEHATA |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED RYUJI YAMAMOTO |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MASAHIKO TAKAURA |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED SENZO KURIYAMA |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SUGURU MOCHIZUKI |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 08/12/11 |
| 28/03/1228 March 2012 | BR002927 ADDRESS CHANGE 02/03/12 12/14 DENMAN STREET, LONDON, W1V |
| 07/02/117 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/01/0930 January 2009 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR SHIGERU SHINOHARA |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/02/0816 February 2008 | DIR APPOINTED 25/12/07 ICHII MASAYUKI TOKYO JAPAN |
| 16/02/0816 February 2008 | DIR RESIGNED 25/12/07 OCHI YOSHINORI |
| 07/02/087 February 2008 | DIR RESIGNED 25/12/07 BENIYA CHIHIRO |
| 07/02/087 February 2008 | DIR APPOINTED 25/12/07 OGAWA WATARU TOKYO JAPAN |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/01/0719 January 2007 | DIR RESIGNED 31/12/06 TANAKA SHIGEHO |
| 19/01/0719 January 2007 | DIR APPOINTED 31/12/06 BENIYA CHIHIRO CHIBAKEN JAPAN |
| 19/01/0719 January 2007 | DIR RESIGNED 31/12/06 YAMANAKA AKIRA |
| 19/01/0719 January 2007 | DIR APPOINTED 31/12/06 OCHI YOSHINORI SHAITAMA KEN JAPAN |
| 03/04/063 April 2006 | DIR RESIGNED 01/04/05 TAKAHASHI HIDEO |
| 03/04/063 April 2006 | DIR APPOINTED 01/04/05 TANAKA SHIGEHO SAITAMA KEN JAPAN |
| 29/03/0629 March 2006 | DIR RESIGNED 28/02/06 SUKO MASATSUNE |
| 29/03/0629 March 2006 | DIR APPOINTED 21/12/05 TAKEUCHI MASAHIKO AMSTELVEEN THE NETHERLAND |
| 20/03/0620 March 2006 | DIR RESIGNED 15/02/06 SHIMOGISHI YOSHIAKI |
| 20/03/0620 March 2006 | DIR APPOINTED 21/12/05 SHINOHARA SHIGERU AMSTERDAM HOLLAND |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/02/0511 February 2005 | CHANGE IN ACCOUNTS DETAILS APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/08/0321 August 2003 | DIR RESIGNED 01/07/03 TABIRA EIJI |
| 21/08/0321 August 2003 | DIR APPOINTED 28/12/00 TAKAHASHI HIDEO TOKYO JAPAN |
| 21/08/0321 August 2003 | DIR APPOINTED 01/07/03 SHIMOGISHI YOSHIAKI AMSTERDAM HOLLAND |
| 21/08/0321 August 2003 | DIR RESIGNED 02/04/01 YUASA YOSHIO |
| 21/08/0321 August 2003 | DIR APPOINTED 02/04/01 YAMANAKA AKIRA CHIBA KEN JAPAN |
| 21/08/0321 August 2003 | DIR RESIGNED 02/04/01 SHIRAISHI YOSHI-KAZU |
| 21/08/0321 August 2003 | DIR RESIGNED 28/12/00 SAITO REIJI |
| 21/08/0321 August 2003 | DIR APPOINTED 02/04/01 SUKO MASATSUNE CHIBA KEN JAPAN |
| 15/08/0315 August 2003 | DIR RESIGNED 31/12/01 FUJII KAZUAKI |
| 15/08/0315 August 2003 | DIR RESIGNED 31/03/01 FUJITA JUNJI |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | BR002927 PAR APPOINTED 10/01/97 SUSUMA MAEDA FLAT 9 25-27 COURTFIELD ROAD LONDON SW7 4DA |
| 28/10/9828 October 1998 | BR002927 PAR TERMINATED 10/01/97 HAYATO OSA |
| 27/10/9827 October 1998 | DIR RESIGNED 24/04/97 KAZUTOSHI ABE |
| 27/10/9827 October 1998 | DIR RESIGNED 19/03/98 EIICHI KOJIMA |
| 27/10/9827 October 1998 | DIR RESIGNED 24/04/98 YASUYOSHI NOGUCHI |
| 27/10/9827 October 1998 | DIR RESIGNED 24/03/95 SHIGEHO TANAKA |
| 27/10/9827 October 1998 | DIR APPOINTED 24/04/97 JUNJI FUJITA TOKYO JAPAN |
| 27/10/9827 October 1998 | DIR APPOINTED 01/03/98 REIJI SAITO AMSTERDAM HOLLAND |
| 27/10/9827 October 1998 | DIR APPOINTED 24/04/97 EIJI TABIRA YOKOHAMA JAPAN |
| 27/10/9827 October 1998 | DIR APPOINTED 24/03/98 KAZUAKI FUJII TOKYO JAPAN |
| 27/10/9827 October 1998 | DIR RESIGNED 19/03/96 TAKUJI MORIYA |
| 27/10/9827 October 1998 | DIR APPOINTED 21/10/98 YOSHIKAZU SHIRAISHI AMSTELVEEN HOLLAND |
| 27/10/9827 October 1998 | DIR RESIGNED 10/01/97 HAYATO OSA |
| 27/10/9827 October 1998 | DIR RESIGNED 10/01/98 RYUICHIRD OHTA |
| 10/09/9810 September 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 24/02/9824 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/04/9524 April 1995 | BR002927 PAR APPOINTED MR HAYATO OSA 11 EVERSLEY AVENUE WEMBLEY PARK MIDDLESEX HA9 9JZ |
| 24/04/9524 April 1995 | INITIAL BRANCH REGISTRATION |
| 24/04/9524 April 1995 | BR002927 REGISTERED |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/02/938 February 1993 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | ARD SHORT FROM 31/03 TO 31/12 |
| 14/11/9114 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 14/11/9114 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 29/10/9029 October 1990 | BUSINESS ADDRESS 2ND FLOOR 12/14 DENMAN STREET LONDON W1 |
| 14/09/8914 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company