MITSUBISHI MATERIALS CORPORATION

Marunouchi Nijubashi Building 2-3, Marunouchi 3-Chome Marunouchi Nijubashi Building 2-3, Marunouchi 3-Chome, Tokyo, 100-8117, Japan
StatusACTIVE
Company No.FC025960
Category
Incorporated08 Apr 2005
Age19 years, 1 month, 10 days
JurisdictionUnited Kingdom

SUMMARY

MITSUBISHI MATERIALS CORPORATION is an active with number FC025960. It was incorporated 19 years, 1 month, 10 days ago, on 08 April 2005. The company address is Marunouchi Nijubashi Building 2-3, Marunouchi 3-Chome Marunouchi Nijubashi Building 2-3, Marunouchi 3-Chome, Tokyo, 100-8117, Japan.



Company Fillings

Accounts with accounts type group

Date: 31 Aug 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Appoint person director overseas company with name appointment date

Date: 31 Jul 2023

Action Date: 23 Jun 2023

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2023-06-23

Officer name: Makoto Shibata

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Accounts with accounts type group

Date: 17 Aug 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Change constitutional documents overseas company with date

Date: 25 Jul 2022

Category: Change-of-constitution

Type: OSCC01

Change date: 2022-06-28

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Appoint person director overseas company with name appointment date

Date: 25 Jul 2022

Action Date: 28 Jun 2022

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2022-06-28

Officer name: Rikako Beppu

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Appoint person director overseas company with name appointment date

Date: 25 Jul 2022

Action Date: 28 Jun 2022

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Kazuhiko Takeda

Appointment date: 2022-06-28

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Termination person director overseas company with name termination date

Date: 25 Jul 2022

Action Date: 28 Jun 2022

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Hiroshi Sato

Termination date: 2022-06-28

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Termination person director overseas company with name termination date

Date: 25 Jul 2022

Action Date: 28 Jun 2022

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Yoshikazu Yasui

Termination date: 2022-06-28

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Termination person authorised overseas company

Date: 12 Apr 2022

Category: Officers

Sub Category: Termination

Type: OSTM03

Change details: Transaction OSTM03- BR012854 Person Authorised to Represent terminated 01/04/2022 hideki hagihara

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Termination person authorised overseas company

Date: 12 Apr 2022

Category: Officers

Sub Category: Termination

Type: OSTM03

Change details: Transaction OSTM03- BR012854 Person Authorised to Accept terminated 01/04/2022 hideki hagihara

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Appoint person authorised accept overseas company with appointment date

Date: 12 Apr 2022

Category: Officers

Sub Category: Appointments

Type: OSAP07

New address: First Floor Staple Inn Buildings South Holborn, London, WC1V 7QH

Change date: 2022-04-01

Branch number: BR012854

Officer name: Yutaro Oshida

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Appoint person authorised represent overseas company with appointment date

Date: 12 Apr 2022

Category: Officers

Sub Category: Appointments

Type: OSAP05

Branch number: BR012854

Officer name: Yutaro Oshida

New address: First Floor Staple Inn Buildings South Holborn, London, WC1V 7QH

Change date: 2022-04-01

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Accounts with accounts type group

Date: 15 Nov 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Termination person director overseas company with name termination date

Date: 07 Jul 2021

Action Date: 24 Jun 2021

Category: Officers

Sub Category: Termination

Type: OSTM01

Termination date: 2021-06-24

Officer name: Makoto Shibata

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Appoint person director overseas company with name appointment date

Date: 07 Jul 2021

Action Date: 24 Jun 2021

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Nobuhiro Takayanagi

Appointment date: 2021-06-24

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Accounts with accounts type group

Date: 09 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Termination person director overseas company with name termination date

Date: 27 Jul 2020

Action Date: 19 Jun 2020

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Hiroshi Kubota

Termination date: 2020-06-19

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Termination person director overseas company with name termination date

Date: 27 Jul 2020

Action Date: 19 Jun 2020

Category: Officers

Sub Category: Termination

Type: OSTM01

Termination date: 2020-06-19

Officer name: Souichi Fukui

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Termination person director overseas company with name termination date

Date: 27 Jul 2020

Action Date: 19 Jun 2020

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Naoto Kasai

Termination date: 2020-06-19

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Appoint person director overseas company with name appointment date

Date: 27 Jul 2020

Action Date: 19 Jun 2020

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Koji Igarashi

Appointment date: 2020-06-19

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Appoint person director overseas company with name appointment date

Date: 27 Jul 2020

Action Date: 19 Jun 2020

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2020-06-19

Officer name: Yoshikazu Yasui

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Appoint person authorised represent overseas company with appointment date

Date: 21 Jan 2020

Category: Officers

Sub Category: Appointments

Type: OSAP05

Officer name: Hideki Hagihara

Branch number: BR012854

New address: Fisrt Floor Staple Inn Building South Holborn, London, WC1V 7QH

Change date: 2020-01-06

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Appoint person authorised accept overseas company with appointment date

Date: 21 Jan 2020

Category: Officers

Sub Category: Appointments

Type: OSAP07

Change date: 2020-01-06

Branch number: BR012854

New address: First Floor Staple Inn Buildings South Holborn, London, WC1V 7QH

Officer name: Hideki Hagihara

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Termination person authorised overseas company

Date: 21 Jan 2020

Category: Officers

Sub Category: Termination

Type: OSTM03

Change details: Transaction OSTM03- BR012854 Person Authorised to Accept terminated 06/01/2020 yutaka tasaka

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Termination person authorised overseas company

Date: 21 Jan 2020

Category: Officers

Sub Category: Termination

Type: OSTM03

Change details: Transaction OSTM03- BR012854 Person Authorised to Represent terminated 06/01/2020 yutaka tasaka

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Accounts with accounts type full

Date: 24 Sep 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Appoint person director overseas company with name appointment date

Date: 16 Aug 2019

Action Date: 21 Jun 2019

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2019-06-21

Officer name: Mr Tatsuo Wakabayashi

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Appoint person director overseas company with name appointment date

Date: 16 Aug 2019

Action Date: 21 Jun 2019

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Mr Naoto Kasai

Appointment date: 2019-06-21

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Appoint person director overseas company with name appointment date

Date: 16 Aug 2019

Action Date: 21 Jun 2019

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Mr Hiroshi Sato

Appointment date: 2019-06-21

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Appoint person director overseas company with name appointment date

Date: 16 Aug 2019

Action Date: 21 Jun 2019

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2019-06-21

Officer name: Mr Souichi Fukui

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Appoint person director overseas company with name appointment date

Date: 16 Aug 2019

Action Date: 21 Jun 2019

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Mr Hiroshi Kubota

Appointment date: 2019-06-21

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Change constitutional documents overseas company with date

Date: 02 Aug 2019

Category: Change-of-constitution

Type: OSCC01

Change date: 2019-06-21

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Change person director overseas company with change date

Date: 18 Jul 2019

Action Date: 21 Jun 2019

Category: Officers

Sub Category: Change

Type: OSCH03

Officer name: Akira Takeuchi

Change date: 2019-06-21

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Change person director overseas company with change date

Date: 18 Jul 2019

Action Date: 21 Jun 2019

Category: Officers

Sub Category: Change

Type: OSCH03

Officer name: Naoki Ono

Change date: 2019-06-21

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Change person director overseas company with change date

Date: 18 Jul 2019

Action Date: 21 Jun 2019

Category: Officers

Sub Category: Change

Type: OSCH03

Officer name: Mariko Tokuno

Change date: 2019-06-21

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Change person director overseas company with change date

Date: 18 Jul 2019

Action Date: 21 Jun 2019

Category: Officers

Sub Category: Change

Type: OSCH03

Officer name: Makoto Shibata

Change date: 2019-06-21

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Change person director overseas company with change date

Date: 18 Jul 2019

Action Date: 21 Jun 2019

Category: Officers

Sub Category: Change

Type: OSCH03

Change date: 2019-06-21

Officer name: Hiroshi Watanabe

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Change person director overseas company with change date

Date: 18 Jul 2019

Action Date: 21 Jun 2019

Category: Officers

Sub Category: Change

Type: OSCH03

Officer name: Hikaru Sugi

Change date: 2019-06-21

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Termination person director overseas company with name termination date

Date: 18 Jul 2019

Action Date: 21 Jun 2019

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Osamu Iida

Termination date: 2019-06-21

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Termination person director overseas company with name termination date

Date: 18 Jul 2019

Action Date: 21 Jun 2019

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Yasunobu Suzuki

Termination date: 2019-06-21

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Termination person director overseas company with name termination date

Date: 18 Jul 2019

Action Date: 21 Jun 2019

Category: Officers

Sub Category: Termination

Type: OSTM01

Termination date: 2019-06-21

Officer name: Kazuhiro Kishi

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Change company details overseas company with change details

Date: 29 Mar 2019

Category: Other

Type: OSCH02

Change address: Keidanren Kaiikan 1-3-2 Ohtemachi, Chiyoda-Ku, Tokyo, 100-8117, Japan

Change date: 2019-03-18

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Accounts with accounts type group

Date: 17 Sep 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Termination person director overseas company with name termination date

Date: 19 Jul 2018

Action Date: 22 Jun 2018

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Yukio Okamoto

Termination date: 2018-06-22

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Termination person director overseas company with name termination date

Date: 19 Jul 2018

Action Date: 22 Jun 2018

Category: Officers

Sub Category: Termination

Type: OSTM01

Termination date: 2018-06-22

Officer name: Nobuo Shibano

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Termination person director overseas company with name termination date

Date: 19 Jul 2018

Action Date: 22 Jun 2018

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Hiroshi Yao

Termination date: 2018-06-22

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Appoint person director overseas company with name appointment date

Date: 19 Jul 2018

Action Date: 22 Jun 2018

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2018-06-22

Officer name: Hikaru Sugi

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Appoint person director overseas company with name appointment date

Date: 19 Jul 2018

Action Date: 22 Jun 2018

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2018-06-22

Officer name: Kazuhiro Kishi

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Appoint person director overseas company with name appointment date

Date: 19 Jul 2018

Action Date: 22 Jun 2018

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2018-06-22

Officer name: Makoto Shibata

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Change person director overseas company with change date

Date: 12 Apr 2018

Action Date: 01 Apr 2018

Category: Officers

Sub Category: Change

Type: OSCH03

Change date: 2018-04-01

Officer name: Osamu Iida

Documents

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Change person director overseas company with change date

Date: 12 Apr 2018

Action Date: 01 Apr 2018

Category: Officers

Sub Category: Change

Type: OSCH03

Officer name: Naoki Ono

Change date: 2018-04-01

Documents

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Change person director overseas company with change date

Date: 12 Apr 2018

Action Date: 01 Apr 2018

Category: Officers

Sub Category: Change

Type: OSCH03

Change date: 2018-04-01

Officer name: Nobuo Shibano

Documents

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Change person director overseas company with change date

Date: 12 Apr 2018

Action Date: 01 Apr 2018

Category: Officers

Sub Category: Change

Type: OSCH03

Officer name: Akira Takeuchi

Change date: 2018-04-01

Documents

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Change person director overseas company with change date

Date: 12 Apr 2018

Action Date: 01 Apr 2018

Category: Officers

Sub Category: Change

Type: OSCH03

Officer name: Hiroshi Yao

Change date: 2018-04-01

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Accounts with accounts type group

Date: 19 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Accounts with accounts type group

Date: 19 Oct 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

Documents

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Change person authorised to represent overseas company with change date

Date: 08 Aug 2017

Category: Officers

Sub Category: Change

Type: OSCH09

Officer name: Yutaka Tasaka

Branch number: BR012854

Change date: 2017-07-28

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Change person authorised overseas company with change date

Date: 08 Aug 2017

Category: Officers

Sub Category: Change

Type: OSCH07

Branch number: BR012854

Change date: 2017-07-28

Officer address: First Floor Staple Inn Buildings South Holborn, London, WC1V 7QH

Officer name: Yutaka Tasaka

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Change company details by uk establishment overseas company with change details

Date: 08 Aug 2017

Category: Other

Type: OSCH01

Change details: 31 southampton row, london, WC1B shj

Change date: 2017-07-28

Branch number: BR012854

Change type: Address Change

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Change company details by uk establishment overseas company with change details

Date: 17 Jul 2017

Category: Other

Type: OSCH01

Change date: 2017-06-09

Change details: Suite 2.1 second floor sicilian house, sicilian avenue, london, WC1A 2QH

Change type: Address Change

Branch number: BR012854

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Appoint person director overseas company with name appointment date

Date: 17 Jul 2017

Action Date: 28 Jun 2017

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2017-06-28

Officer name: Hiroshi Watanabe

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Termination person director overseas company with name termination date

Date: 17 Jul 2017

Action Date: 28 Jun 2017

Category: Officers

Sub Category: Termination

Type: OSTM01

Termination date: 2017-06-28

Officer name: Takashi Matsumoto

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Termination person authorised overseas company

Date: 22 May 2017

Category: Officers

Sub Category: Termination

Type: OSTM03

Change details: Transaction OSTM03- BR012854 Person Authorised to Accept terminated 01/04/2017 taro ishikawa

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Termination person authorised overseas company

Date: 22 May 2017

Category: Officers

Sub Category: Termination

Type: OSTM03

Change details: Transaction OSTM03- BR012854 Person Authorised to Represent terminated 01/04/2017 taro ishikawa

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Appoint person authorised accept overseas company with appointment date

Date: 22 May 2017

Category: Officers

Sub Category: Appointments

Type: OSAP07

Branch number: BR012854

Change date: 2017-04-01

New address: Suite 2.1 Second Floor Sicilian Hopuse, Sicilian Avenue, London, WC1A 2QH, United Kingdom

Officer name: Yutaka Tasaka

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Appoint person authorised represent overseas company with appointment date

Date: 22 May 2017

Category: Officers

Sub Category: Appointments

Type: OSAP05

Officer name: Yutaka Tasaka

New address: Suite 2.1 Second Floor Sicilian Hopuse, Sicilian Avenue, London, WC1A 2QH, United Kingdom

Change date: 2017-04-01

Branch number: BR012854

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Appoint person director overseas company with name appointment date

Date: 18 Nov 2016

Action Date: 29 Jun 2016

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2016-06-29

Officer name: Mariko Tokuno

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Appoint person director overseas company with name appointment date

Date: 18 Nov 2016

Action Date: 29 Jun 2016

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Yasunobu Suzuki

Appointment date: 2016-06-29

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Termination person director overseas company with name termination date

Date: 18 Nov 2016

Action Date: 29 Jun 2016

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Akio Hamaji

Termination date: 2016-06-29

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Termination person director overseas company with name termination date

Date: 18 Nov 2016

Action Date: 29 Jun 2016

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Toshinori Kato

Termination date: 2016-06-29

Documents

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Change person director overseas company with change date

Date: 21 Apr 2016

Action Date: 01 Apr 2016

Category: Officers

Sub Category: Change

Type: OSCH03

Officer name: Akira Takeuchi

Change date: 2016-04-01

Documents

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Change person director overseas company with change date

Date: 21 Apr 2016

Action Date: 01 Apr 2016

Category: Officers

Sub Category: Change

Type: OSCH03

Change date: 2016-04-01

Officer name: Osamu Iida

Documents

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Change person director overseas company with change date

Date: 21 Apr 2016

Action Date: 01 Apr 2016

Category: Officers

Sub Category: Change

Type: OSCH03

Officer name: Takashi Matsumoto

Change date: 2016-04-01

Documents

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Change constitutional documents overseas company with date

Date: 15 Mar 2016

Category: Change-of-constitution

Type: OSCC01

Change date: 2015-06-26

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Accounts with accounts type group

Date: 08 Mar 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Accounts with accounts type group

Date: 08 Mar 2016

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Accounts with accounts type group

Date: 08 Mar 2016

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Accounts with accounts type group

Date: 08 Mar 2016

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

Documents

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Change person director overseas company with change date

Date: 01 Sep 2015

Action Date: 01 Apr 2015

Category: Officers

Sub Category: Change

Type: OSCH03

Change date: 2015-04-01

Officer name: Osamu Iida

Documents

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Change person director overseas company with change date

Date: 01 Sep 2015

Action Date: 01 Apr 2015

Category: Officers

Sub Category: Change

Type: OSCH03

Change date: 2015-04-01

Officer name: Akio Hamaji

Documents

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Change person director overseas company with change date

Date: 01 Sep 2015

Action Date: 01 Apr 2015

Category: Officers

Sub Category: Change

Type: OSCH03

Change date: 2015-04-01

Officer name: Akira Takeuchi

Documents

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Change person director overseas company with change date

Date: 01 Sep 2015

Action Date: 01 Apr 2015

Category: Officers

Sub Category: Change

Type: OSCH03

Officer name: Hiroshi Yao

Change date: 2015-04-01

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Termination person director overseas company with name termination date

Date: 01 Sep 2015

Action Date: 25 Jun 2014

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Toshimichi Fujii

Termination date: 2014-06-25

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Termination person director overseas company with name termination date

Date: 01 Sep 2015

Action Date: 26 Jun 2015

Category: Officers

Sub Category: Termination

Type: OSTM01

Termination date: 2015-06-26

Officer name: Masaru Aramaki

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Termination person director overseas company with name termination date

Date: 01 Sep 2015

Action Date: 26 Jun 2015

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Akihiko Ide

Termination date: 2015-06-26

Documents

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Appoint person director overseas company with name appointment date

Date: 01 Sep 2015

Action Date: 26 Jun 2015

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2015-06-26

Officer name: Takashi Matsumoto

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Appoint person director overseas company with name appointment date

Date: 01 Sep 2015

Action Date: 26 Jun 2015

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2015-06-26

Officer name: Nobuo Shibano

Documents

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Appoint person director overseas company with name appointment date

Date: 01 Sep 2015

Action Date: 27 Jun 2014

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2014-06-27

Officer name: Naoki Ono

Documents

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Termination person authorised overseas company

Date: 13 May 2014

Action Date: 24 Apr 2014

Category: Officers

Sub Category: Termination

Type: OSTM03

Change details: Transaction OSTM03- BR012854 Person Authorised to Accept terminated 24/04/2014 satoshi kamiyama

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Termination person authorised overseas company

Date: 13 May 2014

Action Date: 24 Apr 2014

Category: Officers

Sub Category: Termination

Type: OSTM03

Change details: Transaction OSTM03- BR012854 Person Authorised to Represent terminated 24/04/2014 satoshi kamiyama

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Appoint person authorised accept overseas company with appointment date

Date: 13 May 2014

Action Date: 24 Apr 2014

Category: Officers

Sub Category: Appointments

Type: OSAP07

Officer name: Taro Ishikawa

Branch number: BR012854

Change date: 2014-04-24

New address: Suite 2.1 Second Floor Sicilian House, Sicilian Avenue, London, WC1A 2QH, United Kingdom

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Appoint person authorised represent overseas company with appointment date

Date: 13 May 2014

Action Date: 24 Apr 2014

Category: Officers

Sub Category: Appointments

Type: OSAP05

Officer name: Taro Ishikawa

New address: Suite 2.1 Second Floor Sicilian House, Sicilian Avenue, London, WC1A 2QH, United Kingdom

Branch number: BR012854

Change date: 2014-04-24

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Accounts with accounts type group

Date: 13 Sep 2013

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

Documents

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Accounts with accounts type group

Date: 13 Sep 2013

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

Documents

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Appoint person director overseas company

Date: 12 Sep 2013

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Masaru Aramaki

Documents

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Termination person authorised overseas company

Date: 12 Sep 2013

Action Date: 01 May 2012

Category: Officers

Sub Category: Termination

Type: OSTM03

Change details: Transaction OSTM03- BR012854 Person Authorised to Accept terminated 01/05/2012 tomohiro takanashi

Documents

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Termination person authorised overseas company

Date: 12 Sep 2013

Action Date: 01 May 2012

Category: Officers

Sub Category: Termination

Type: OSTM03

Change details: Transaction OSTM03- BR012854 Person Authorised to Represent terminated 01/05/2012 tomohiro takanashi

Documents

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Termination person director overseas company with name

Date: 12 Sep 2013

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Masatoshi Hanzawa

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Termination person director overseas company with name

Date: 12 Sep 2013

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Toshikazu Murai

Documents

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Appoint person authorised accept overseas company with appointment date

Date: 12 Sep 2013

Action Date: 01 May 2012

Category: Officers

Sub Category: Appointments

Type: OSAP07

Officer name: Satoshi Kamiyama

New address: Unit 2.1 Second Floor Sicilian House Sicilian Avenue, London, WC1A 2QH

Branch number: BR012854

Change date: 2012-05-01

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