MMC HITACHI TOOL ENGINEERING EUROPE GMBH

Branch Registration Branch Registration, West Germany
StatusCONVERTED-CLOSED
Company No.FC026352
Category
Incorporated04 Apr 2005
Age19 years, 1 month, 27 days
JurisdictionUnited Kingdom
Dissolution16 Dec 2020
Years3 years, 5 months, 16 days

SUMMARY

MMC HITACHI TOOL ENGINEERING EUROPE GMBH is an converted-closed with number FC026352. It was incorporated 19 years, 1 month, 27 days ago, on 04 April 2005 and it was dissolved 3 years, 5 months, 16 days ago, on 16 December 2020. The company address is Branch Registration Branch Registration, West Germany.



Company Fillings

Dissolution closure of uk establishment and overseas company

Date: 16 Dec 2020

Category: Dissolution

Type: OSDS01

Close date: 2020-11-30

Branch number: BR008498

Company number: FC026352

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Accounts with accounts type full

Date: 15 Oct 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Accounts with accounts type full

Date: 19 Aug 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Accounts with accounts type full

Date: 18 Feb 2019

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Termination person secretary overseas company with name termination date

Date: 05 Oct 2018

Action Date: 31 Aug 2018

Category: Officers

Sub Category: Termination

Type: OSTM02

Officer name: Barbara Rapp

Termination date: 2018-08-31

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Accounts with accounts type full

Date: 19 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Change company details by uk establishment overseas company with change details

Date: 23 Nov 2016

Category: Other

Type: OSCH01

Change date: 2016-11-03

Branch number: BR008498

Change type: Address Change

Change details: Eliot park innovation centre, barling way, nuneaton, warwickshire, CV10 7RH

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Change company details by uk establishment overseas company with change details

Date: 23 Nov 2016

Category: Other

Type: OSCH01

Change date: 2015-04-28

Branch number: BR008498

Change type: Name Change

Change details: Hitachi tool engineering europe gmbh

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Accounts with accounts type full

Date: 26 Aug 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Accounts with accounts type full

Date: 17 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Termination person secretary overseas company with name termination date

Date: 26 Jun 2015

Action Date: 29 Apr 2015

Category: Officers

Sub Category: Termination

Type: OSTM02

Officer name: Christine Honselmann

Termination date: 2015-04-29

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Appoint person secretary overseas company with appointment date

Date: 26 Jun 2015

Action Date: 29 Apr 2015

Category: Officers

Sub Category: Appointments

Type: OSAP03

Officer name: Barbara Rapp

Appointment date: 2015-04-29

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Change of name overseas by resolution with date

Date: 28 Apr 2015

Action Date: 23 Apr 2015

Category: Change-of-name

Type: OSNM01

Change name: Hitachi tool engineering europe gmbh

Change date: 2015-04-23

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Appoint person director overseas company with name appointment date

Date: 17 Mar 2015

Action Date: 29 Jan 2015

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Toru Yamaguchi

Appointment date: 2015-01-29

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Termination person director overseas company with name termination date

Date: 17 Mar 2015

Action Date: 29 Jan 2015

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Hiroshi Nitta

Termination date: 2015-01-29

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Accounts with accounts type full

Date: 05 Sep 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Accounts with accounts type full

Date: 06 Jan 2014

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Accounts with accounts type full

Date: 18 Sep 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Accounts with accounts type full

Date: 29 Nov 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Accounts with accounts type full

Date: 26 Oct 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Accounts with accounts type full

Date: 04 Feb 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Accounts with accounts type full

Date: 06 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Accounts with accounts type full

Date: 25 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Accounts with accounts type full

Date: 14 Aug 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 24 Jan 2006

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/06 to 31/03/07

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Legacy

Date: 09 Nov 2005

Category: Incorporation

Type: BR1-PAR

Description: BR008498 par appointed franklin neil 16 cotman drive hinckley leicestershire LE10 0CB

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Legacy

Date: 09 Nov 2005

Category: Incorporation

Type: BR1-BCH

Description: BR008498 registered

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Legacy

Date: 09 Nov 2005

Category: Incorporation

Type: BR1

Description: Initial branch registration

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