Mitsubishi Heavy Industries Emea, Ltd.

Company Name	Mitsubishi Heavy Industries Emea, Ltd.
Company Status	Active
Company Number	02282265
Category	Private Limited Company
Incorporation Date	1 August 1988(35 years, 9 months ago)
Previous Name	Mitsubishi Heavy Industries Europe, Ltd.

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Takehiro Sanai
Status	Current
Appointed	15 July 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Building 11 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Kenji Kawate
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Building 11 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Masayasu Kondo
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(34 years, 8 months after company formation)
Appointment Duration	1 year
Role	Executive, Mitsubishi Heavy Industries, Ltd.
Country of Residence	Japan
Correspondence Address	Marunouhi Nijubashi Building 2-3, Marunouchi 3-Cho Chiyoda-Ku Tokyo 100-8332 Japan

Director Name	Mr Hiroshi Matsuda
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(34 years, 8 months after company formation)
Appointment Duration	1 year
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Building 11 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Koji Hirota
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 January 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 April 1995)
Role	Businessman
Correspondence Address	17 Avenue Des Channel 75007 Paris

Director Name	Koichi Hashimoto
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 January 1992(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 May 1992)
Role	Businessman
Correspondence Address	13 Beech Drive London N2 9NX

Secretary Name	Mr Makoto Sanada
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 October 1992)
Role	Company Director
Correspondence Address	57 Greenway Close London N20 8ES

Director Name	Katsuhiko Hiyama
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 April 1995)
Role	Company Executive
Correspondence Address	Apartment 15.1 64 Buckingham Gate London SW1E 6AR

Secretary Name	Akira Nagano
Nationality	Japanese
Status	Resigned
Appointed	23 September 1992(4 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	36 Allington Road London NW4 3DE

Director Name	Toshiatsu Kawakami
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1993(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 1995)
Role	Company Executive
Correspondence Address	Odonnell 58 12th Floor-C 28007 Madrid Foreign

Director Name	Hiroshi Chikaraishi
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 April 1995(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	21 Rue De Lubeck Paris 75016

Secretary Name	Kazuhiko Hisatome
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Flat 41 Heathview Court Corringway London NW11 7EF

Director Name	Akira Kijima
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1998(9 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	22 Bishops Court 54 Folgate Street London E1 6UN

Director Name	Yasumasa Iwaya
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1999(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 March 2003)
Role	Company Director
Correspondence Address	5 Avenue De L'Observatoire Paris 75006 France

Secretary Name	Tomosaburo Kakei
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Flat B 1 Beechcroft Avenue Golders Green London NW11 8BJ

Director Name	Hiroo Ishii
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2001(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2005)
Role	Managing Director
Correspondence Address	Flat 36 Walsingham Queensmead Saint Johns Wood Park London NW8 6RE

Director Name	Jin Eda
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2003(14 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 April 2007)
Role	General Manager
Correspondence Address	74 Rue De L Eglise Paris 75015 Foreign

Secretary Name	Kazuki Kusano
Nationality	British
Status	Resigned
Appointed	01 April 2005(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 April 2009)
Role	Secretary
Correspondence Address	Flat 30 St John's Court 191-217 Finchley Road London NW6 4ED

Director Name	Eiichi Ishii
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2005(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2007)
Role	Managing Director
Correspondence Address	36 Walsingham Queensmead St Johns Wood Park London NW8 6RJ

Director Name	Keisuke Izutsu
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2007(18 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2011)
Role	General Manager
Country of Residence	Germany
Correspondence Address	Frauinstr 38 Munich 80469 Munich Foreign

Director Name	Masahiko Arihara
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(18 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 April 2009)
Role	Managing Director
Correspondence Address	3a Spencer Walk Hampstead High Street London NW3 1QZ

Secretary Name	Mr Mitsuru Yoshino
Nationality	Japanese
Status	Resigned
Appointed	16 February 2009(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2010)
Role	Secretary
Correspondence Address	3rd Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Secretary Name	Mr Masayasu Kondo
Status	Resigned
Appointed	01 April 2009(20 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	General Manager
Correspondence Address	3rd Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Secretary Name	Mr Toshitaka Horiuchi
Status	Resigned
Appointed	01 July 2010(21 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	International Buildings 71 Kingsway London WC2B 6ST

Secretary Name	Mr Akihiko Minamizaki
Status	Resigned
Appointed	01 September 2010(22 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2013)
Role	Company Director
Correspondence Address	International Buildings 71 Kingsway London WC2B 6ST

Director Name	Mr Takehiko Kikuchi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2011(22 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International Buildings 71 Kingsway London WC2B 6ST

Director Name	Mr Yoshiyuki Hanasawa
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2012(24 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International Buildings 71 Kingsway London WC2B 6ST

Secretary Name	Treasurer, General Manager & Company Secretary Kimihiro Moriya
Status	Resigned
Appointed	01 August 2013(25 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2017)
Role	Company Director
Correspondence Address	Building 11 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Shinji Ichihara
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2014(25 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	International Buildings 71 Kingsway London WC2B 6ST

Secretary Name	Mr Kazuo Okamoto
Status	Resigned
Appointed	01 April 2014(25 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 2017)
Role	Company Director
Correspondence Address	International Buildings 71 Kingsway London WC2B 6ST

Secretary Name	Mr Shunsuke Suzuki
Status	Resigned
Appointed	21 March 2017(28 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 2018)
Role	Company Director
Correspondence Address	Building 11 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Shinji Kuroki
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(28 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2018)
Role	Senior General Manager
Country of Residence	Japan
Correspondence Address	16-5 Konan 2-Chome Minato-Ku Tokyo 108 8215

Secretary Name	Mr Takahiko Yoshida
Status	Resigned
Appointed	03 July 2018(29 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 July 2021)
Role	Company Director
Correspondence Address	Building 11 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Kengo Kojima
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(30 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Building 11 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Kentaro Hosomi
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(32 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 April 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Building 11 Chiswick Park 566 Chiswick High Road London W4 5YA

Contact

Website	mhie.com

Location

Registered Address	Building 11 Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4.6m at £1	Mitsubishi Heavy Industries, LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£205,117,000
Gross Profit	£23,166,000
Net Worth	£48,641,000
Cash	£13,384,000
Current Liabilities	£137,206,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

6 February 2002	Delivered on: 7 February 2002 Persons entitled: Seymour Development Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal charge over Â£150,187.03 in a specifically designated deposit account in the name of the lender with any other sums paid into the account. Outstanding

6 February 2002

Delivered on: 7 February 2002
Persons entitled: Seymour Development Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First legal charge over Â£150,187.03 in a specifically designated deposit account in the name of the lender with any other sums paid into the account.
Outstanding

Filing History

10 January 2024	Director's details changed for Mr. Kenji Kawate on 10 November 2023 (2 pages)
23 October 2023	Full accounts made up to 31 March 2023 (40 pages)
13 June 2023	Director's details changed for Mr Hiroshi Matsuda on 3 June 2023 (2 pages)
3 April 2023	Appointment of Mr Hiroshi Matsuda as a director on 1 April 2023 (2 pages)
3 April 2023	Termination of appointment of Kentaro Hosomi as a director on 1 April 2023 (1 page)
3 April 2023	Termination of appointment of Yasuo Yamaoki as a director on 1 April 2023 (1 page)
3 April 2023	Appointment of Mr Masayasu Kondo as a director on 1 April 2023 (2 pages)
14 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
14 September 2022	Director's details changed for Mr. Kenji Kawate on 10 September 2022 (2 pages)
18 August 2022	Full accounts made up to 31 March 2022 (39 pages)
1 August 2022	Director's details changed for Mr. Kenji Kawate on 1 August 2022 (2 pages)
18 July 2022	Director's details changed for Mr. Kenji Kawate on 18 July 2022 (2 pages)
1 July 2022	Appointment of Mr. Kenji Kawate as a director on 1 July 2022 (2 pages)
1 July 2022	Termination of appointment of Kengo Kojima as a director on 30 June 2022 (1 page)
11 April 2022	Director's details changed for Mr. Yasuo Yamaoki on 1 April 2022 (2 pages)
1 April 2022	Appointment of Mr. Yasuo Yamaoki as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Kenichi Oki as a director on 31 March 2022 (1 page)
14 March 2022	Director's details changed for Mr Kengo Kojima on 8 October 2021 (2 pages)
28 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
22 November 2021	Full accounts made up to 31 March 2021 (39 pages)
30 July 2021	Termination of appointment of Takahiko Yoshida as a secretary on 15 July 2021 (1 page)
30 July 2021	Appointment of Mr. Takehiro Sanai as a secretary on 15 July 2021 (2 pages)
7 June 2021	Director's details changed for Mr Kentaro Hosomi on 29 May 2021 (2 pages)
3 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29 (3 pages)
1 April 2021	Director's details changed for Mr Kengo Kojima on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Mr Kentaro Hosomi on 1 April 2021 (2 pages)
1 April 2021	Appointment of Mr Kentaro Hosomi as a director on 1 April 2021 (2 pages)
23 March 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
11 November 2020	Full accounts made up to 31 March 2020 (36 pages)
9 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 October 2020	Statement of company's objects (2 pages)
9 October 2020	Memorandum and Articles of Association (25 pages)
20 April 2020	Appointment of Mr. Kenichi Oki as a director on 1 April 2020 (2 pages)
17 April 2020	Termination of appointment of Kazuo Yatake as a director on 31 March 2020 (1 page)
6 March 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 March 2019 (74 pages)
31 May 2019	Director's details changed for Kengo Kojima on 22 May 2019 (2 pages)
16 May 2019	Satisfaction of charge 1 in full (1 page)
4 April 2019	Director's details changed for Director Kazuo Yatake on 1 January 2019 (2 pages)
2 April 2019	Appointment of Kengo Kojima as a director on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of Kazuo Okamoto as a director on 31 March 2019 (1 page)
19 March 2019	Resolutions RES13 ‐ Section 175 08/03/2019 (2 pages)
7 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
22 January 2019	Change of details for Mitsubishi Heavy Industries, Ltd. as a person with significant control on 10 January 2019 (2 pages)
15 November 2018	Full accounts made up to 31 March 2018 (36 pages)
1 October 2018	Termination of appointment of Shinji Kuroki as a director on 30 September 2018 (1 page)
1 October 2018	Appointment of Director Kazuo Yatake as a director on 1 October 2018 (2 pages)
6 July 2018	Appointment of Mr Takahiko Yoshida as a secretary on 3 July 2018 (2 pages)
6 July 2018	Termination of appointment of Shunsuke Suzuki as a secretary on 3 July 2018 (1 page)
12 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
18 September 2017	Termination of appointment of Kimihiro Moriya as a secretary on 31 August 2017 (1 page)
18 September 2017	Termination of appointment of Kimihiro Moriya as a secretary on 31 August 2017 (1 page)
18 July 2017	Registered office address changed from International Buildings 71 Kingsway London WC2B 6st to Building 11 Chiswick Park 566 Chiswick High Road London W4 5YA on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from International Buildings 71 Kingsway London WC2B 6st to Building 11 Chiswick Park 566 Chiswick High Road London W4 5YA on 18 July 2017 (1 page)
8 June 2017	Full accounts made up to 31 March 2017 (36 pages)
8 June 2017	Full accounts made up to 31 March 2017 (36 pages)
15 May 2017	Appointment of Mr Shinji Kuroki as a director on 1 April 2017 (2 pages)
15 May 2017	Appointment of Mr Shinji Kuroki as a director on 1 April 2017 (2 pages)
11 April 2017	Termination of appointment of Shinji Ichihara as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Shinji Ichihara as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Shingo Ueda as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Shingo Ueda as a director on 31 March 2017 (1 page)
22 March 2017	Appointment of Mr Kazuo Okamoto as a director on 21 March 2017 (2 pages)
22 March 2017	Termination of appointment of Kazuo Okamoto as a secretary on 21 March 2017 (1 page)
22 March 2017	Appointment of Mr Kazuo Okamoto as a director on 21 March 2017 (2 pages)
22 March 2017	Appointment of Mr Shunsuke Suzuki as a secretary on 21 March 2017 (2 pages)
22 March 2017	Appointment of Mr Shunsuke Suzuki as a secretary on 21 March 2017 (2 pages)
22 March 2017	Termination of appointment of Kazuo Okamoto as a secretary on 21 March 2017 (1 page)
6 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
9 September 2016	Group of companies' accounts made up to 31 March 2016 (57 pages)
9 September 2016	Group of companies' accounts made up to 31 March 2016 (57 pages)
27 May 2016	Group of companies' accounts made up to 31 March 2016 (46 pages)
6 May 2016	Termination of appointment of Susumu Maeda as a director on 31 March 2016 (1 page)
6 May 2016	Termination of appointment of Susumu Maeda as a director on 31 March 2016 (1 page)
14 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 4,644,603 (5 pages)
14 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 4,644,603 (5 pages)
25 June 2015	Group of companies' accounts made up to 31 March 2015 (49 pages)
25 June 2015	Group of companies' accounts made up to 31 March 2015 (49 pages)
17 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 4,644,603 (5 pages)
17 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 4,644,603 (5 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (54 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (54 pages)
18 September 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
18 September 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
4 June 2014	Termination of appointment of Toshitaka Horiuchi as a secretary (1 page)
4 June 2014	Appointment of Mr Kazuo Okamoto as a secretary (2 pages)
4 June 2014	Appointment of Mr Kazuo Okamoto as a secretary (2 pages)
4 June 2014	Termination of appointment of Toshitaka Horiuchi as a secretary (1 page)
22 May 2014	Termination of appointment of Hideharu Sasaki as a director (1 page)
22 May 2014	Termination of appointment of Hideharu Sasaki as a director (1 page)
21 May 2014	Appointment of Mr Shingo Ueda as a director (2 pages)
21 May 2014	Appointment of Mr Shingo Ueda as a director (2 pages)
31 January 2014	Termination of appointment of Yoshiyuki Hanasawa as a director (1 page)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 4,644,603 (6 pages)
31 January 2014	Appointment of Mr Shinji Ichihara as a director (2 pages)
31 January 2014	Termination of appointment of Yoshiyuki Hanasawa as a director (1 page)
31 January 2014	Appointment of Mr Shinji Ichihara as a director (2 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 4,644,603 (6 pages)
13 December 2013	Solvency statement dated 13/12/13 (3 pages)
13 December 2013	Statement by directors (3 pages)
13 December 2013	Solvency statement dated 13/12/13 (3 pages)
13 December 2013	Statement of capital on 13 December 2013 GBP 4,644,603.00 (4 pages)
13 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2013	Statement by directors (3 pages)
13 December 2013	Statement of capital on 13 December 2013 GBP 4,644,603.00 (4 pages)
31 October 2013	Director's details changed for Susumu Maeda on 31 October 2013 (2 pages)
31 October 2013	Director's details changed for Susumu Maeda on 31 October 2013 (2 pages)
14 October 2013	Group of companies' accounts made up to 31 December 2012 (60 pages)
14 October 2013	Group of companies' accounts made up to 31 December 2012 (60 pages)
16 September 2013	Termination of appointment of Akihiko Minamizaki as a secretary (1 page)
16 September 2013	Termination of appointment of Kazuo Okamoto as a director (1 page)
16 September 2013	Termination of appointment of Takehiko Kikuchi as a director (1 page)
16 September 2013	Termination of appointment of Akihiko Minamizaki as a secretary (1 page)
16 September 2013	Termination of appointment of Takehiko Kikuchi as a director (1 page)
16 September 2013	Appointment of Treasurer, General Manager & Company Secretary Kimihiro Moriya as a secretary (1 page)
16 September 2013	Appointment of Treasurer, General Manager & Company Secretary Kimihiro Moriya as a secretary (1 page)
16 September 2013	Termination of appointment of Kazuo Okamoto as a director (1 page)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
1 November 2012	Appointment of Mr Yoshiyuki Hanasawa as a director (2 pages)
1 November 2012	Termination of appointment of Michiaki Nakamura as a director (1 page)
1 November 2012	Termination of appointment of Michiaki Nakamura as a director (1 page)
1 November 2012	Appointment of Mr Yoshiyuki Hanasawa as a director (2 pages)
8 October 2012	Group of companies' accounts made up to 31 December 2011 (70 pages)
8 October 2012	Group of companies' accounts made up to 31 December 2011 (70 pages)
3 August 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 72,261,603 (3 pages)
3 August 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 72,261,603 (3 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
1 February 2012	Director's details changed for Susumu Maeda on 26 April 2008 (2 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
1 February 2012	Director's details changed for Susumu Maeda on 26 April 2008 (2 pages)
26 October 2011	Registered office address changed from Thavies Inn House 3Rd Floor 3-4 Holborn Circus London EC1N 2HA United Kingdom on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from Thavies Inn House 3Rd Floor 3-4 Holborn Circus London EC1N 2HA United Kingdom on 26 October 2011 (1 page)
14 October 2011	Registered office address changed from International Buildings 71 Kingsway London WC2B 6ST United Kingdom on 14 October 2011 (1 page)
14 October 2011	Registered office address changed from International Buildings 71 Kingsway London WC2B 6ST United Kingdom on 14 October 2011 (1 page)
13 October 2011	Registered office address changed from 3Rd Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from 3Rd Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 13 October 2011 (1 page)
4 July 2011	Appointment of Mr Kazuo Okamoto as a director (2 pages)
4 July 2011	Appointment of Mr Kazuo Okamoto as a director (2 pages)
4 July 2011	Appointment of Mr Takehiko Kikuchi as a director (2 pages)
4 July 2011	Appointment of Mr Takehiko Kikuchi as a director (2 pages)
4 May 2011	Group of companies' accounts made up to 31 December 2010 (73 pages)
4 May 2011	Group of companies' accounts made up to 31 December 2010 (73 pages)
20 April 2011	Appointment of Mr Hideharu Sasaki as a director (2 pages)
20 April 2011	Appointment of Mr Hideharu Sasaki as a director (2 pages)
19 April 2011	Termination of appointment of Keisuke Izutsu as a director (1 page)
19 April 2011	Termination of appointment of Shingo Ueda as a director (1 page)
19 April 2011	Termination of appointment of Keisuke Izutsu as a director (1 page)
19 April 2011	Termination of appointment of Shingo Ueda as a director (1 page)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
14 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 60,699,624 (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 62,042,624 (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 62,042,624 (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 60,699,624 (3 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (65 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (65 pages)
16 September 2010	Appointment of Mr Akihiko Minamizaki as a secretary (1 page)
16 September 2010	Appointment of Mr Akihiko Minamizaki as a secretary (1 page)
15 September 2010	Termination of appointment of Mitsuru Yoshino as a secretary (1 page)
15 September 2010	Termination of appointment of Mitsuru Yoshino as a secretary (1 page)
13 August 2010	Capitals not rolled up (2 pages)
13 August 2010	Capitals not rolled up (2 pages)
12 July 2010	Appointment of Mr Toshitaka Horiuchi as a secretary (1 page)
12 July 2010	Termination of appointment of Masayasu Kondo as a secretary (1 page)
12 July 2010	Termination of appointment of Masayasu Kondo as a secretary (1 page)
12 July 2010	Appointment of Mr Toshitaka Horiuchi as a secretary (1 page)
24 May 2010	Director's details changed for General Manager, Overseas Business Promotion Dept. Shingo Ueda on 11 May 2010 (2 pages)
24 May 2010	Director's details changed for General Manager, Overseas Business Promotion Dept. Shingo Ueda on 11 May 2010 (2 pages)
19 May 2010	Appointment of General Manager, Overseas Business Promotion Dept. Shingo Ueda as a director (2 pages)
19 May 2010	Appointment of General Manager, Overseas Business Promotion Dept. Shingo Ueda as a director (2 pages)
18 May 2010	Capitals not rolled up (2 pages)
18 May 2010	Capitals not rolled up (2 pages)
25 February 2010	Director's details changed for Susumu Maeda on 30 January 2010 (2 pages)
25 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Keisuke Izutsu on 30 January 2010 (2 pages)
25 February 2010	Secretary's details changed for Mitsuru Yoshino on 30 January 2010 (1 page)
25 February 2010	Director's details changed for Susumu Maeda on 30 January 2010 (2 pages)
25 February 2010	Secretary's details changed for Mitsuru Yoshino on 30 January 2010 (1 page)
25 February 2010	Secretary's details changed for Mr Masayasu Kondo on 30 January 2010 (1 page)
25 February 2010	Director's details changed for Keisuke Izutsu on 30 January 2010 (2 pages)
25 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Secretary's details changed for Mr Masayasu Kondo on 30 January 2010 (1 page)
20 December 2009	Ad 02/04/09\gbp si 30487600@1=30487600\gbp ic 2597400/33085000\ (1 page)
20 December 2009	Ad 02/04/09\gbp si 30487600@1=30487600\gbp ic 2597400/33085000\ (1 page)
21 October 2009	Appointment of Mr. Michiaki Nakamura as a director (2 pages)
21 October 2009	Termination of appointment of Kinya Watanabe as a director (1 page)
21 October 2009	Termination of appointment of Kinya Watanabe as a director (1 page)
21 October 2009	Appointment of Mr. Michiaki Nakamura as a director (2 pages)
25 July 2009	Group of companies' accounts made up to 31 December 2008 (57 pages)
25 July 2009	Group of companies' accounts made up to 31 December 2008 (57 pages)
23 June 2009	Secretary appointed mr masayasu kondo (1 page)
23 June 2009	Secretary appointed mr masayasu kondo (1 page)
23 June 2009	Director appointed mr kinya watanabe (1 page)
23 June 2009	Director appointed mr kinya watanabe (1 page)
22 June 2009	Appointment terminated secretary kazuki kusano (1 page)
22 June 2009	Appointment terminated director hajime oshiro (1 page)
22 June 2009	Appointment terminated director masahiko arihara (1 page)
22 June 2009	Appointment terminated director masahiko arihara (1 page)
22 June 2009	Appointment terminated director hajime oshiro (1 page)
22 June 2009	Appointment terminated secretary kazuki kusano (1 page)
2 March 2009	Secretary appointed mitsuru yoshino (2 pages)
2 March 2009	Secretary appointed mitsuru yoshino (2 pages)
19 February 2009	Return made up to 30/01/09; full list of members (4 pages)
19 February 2009	Return made up to 30/01/09; full list of members (4 pages)
18 February 2009	Director's change of particulars / keisuke izutsu / 18/02/2009 (1 page)
18 February 2009	Director's change of particulars / susumu maeda / 18/02/2009 (1 page)
18 February 2009	Director's change of particulars / susumu maeda / 18/02/2009 (1 page)
18 February 2009	Director's change of particulars / keisuke izutsu / 18/02/2009 (1 page)
5 June 2008	Appointment terminated director satoshi sozuka (1 page)
5 June 2008	Director appointed susumu maeda (1 page)
5 June 2008	Appointment terminated director satoshi sozuka (1 page)
5 June 2008	Director appointed susumu maeda (1 page)
21 May 2008	Secretary's change of particulars / kazuki kusano / 18/04/2008 (1 page)
21 May 2008	Secretary's change of particulars / kazuki kusano / 18/04/2008 (1 page)
14 May 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
14 May 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
6 March 2008	Return made up to 30/01/08; full list of members (4 pages)
6 March 2008	Return made up to 30/01/08; full list of members (4 pages)
29 October 2007	Resolutions RES13 ‐ Re shares allotment 25/09/07 (2 pages)
29 October 2007	Resolutions RES13 ‐ Re shares allotment 26/09/07 (2 pages)
29 October 2007	Resolutions RES13 ‐ Re shares allotment 26/09/07 (2 pages)
29 October 2007	Resolutions RES13 ‐ Re shares allotment 25/09/07 (2 pages)
28 October 2007	Ad 03/10/07-17/10/07 £ si 5014624@1=5014624 £ ic 2597400/7612024 (2 pages)
28 October 2007	Ad 03/10/07-17/10/07 Â£ si 5014624@1=5014624 Â£ ic 2597400/7612024 (2 pages)
4 October 2007	Â£ nc 2597400/7612024 21/09/07 (1 page)
4 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2007	£ nc 2597400/7612024 21/09/07 (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
2 June 2007	New director appointed (1 page)
2 June 2007	Director resigned (1 page)
2 June 2007	New director appointed (1 page)
2 June 2007	Director resigned (1 page)
17 May 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
17 May 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
19 March 2007	Return made up to 30/01/07; full list of members (3 pages)
19 March 2007	Return made up to 30/01/07; full list of members (3 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
3 June 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
3 June 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
17 March 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 March 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 October 2005	New director appointed (1 page)
24 October 2005	New director appointed (1 page)
17 October 2005	Director resigned (2 pages)
17 October 2005	Director resigned (2 pages)
21 July 2005	Full accounts made up to 31 December 2004 (21 pages)
21 July 2005	Full accounts made up to 31 December 2004 (21 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (1 page)
18 April 2005	New secretary appointed (1 page)
18 April 2005	Secretary resigned (1 page)
23 February 2005	Return made up to 30/01/05; full list of members (8 pages)
23 February 2005	£ nc 1200000/2597400 10/01/05 (1 page)
23 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2005	Ad 15/02/05--------- £ si 1397400@1=1397400 £ ic 1200000/2597400 (2 pages)
23 February 2005	Â£ nc 1200000/2597400 10/01/05 (1 page)
23 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2005	Ad 15/02/05--------- Â£ si 1397400@1=1397400 Â£ ic 1200000/2597400 (2 pages)
23 February 2005	Return made up to 30/01/05; full list of members (8 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
12 March 2004	Full accounts made up to 31 December 2003 (18 pages)
12 March 2004	Full accounts made up to 31 December 2003 (18 pages)
27 February 2004	Return made up to 30/01/04; full list of members (8 pages)
27 February 2004	Return made up to 30/01/04; full list of members (8 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
7 April 2003	Full accounts made up to 31 December 2002 (20 pages)
7 April 2003	Full accounts made up to 31 December 2002 (20 pages)
1 March 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
2 May 2002	Full accounts made up to 31 December 2001 (17 pages)
2 May 2002	Full accounts made up to 31 December 2001 (17 pages)
2 April 2002	Registered office changed on 02/04/02 from: bow bells house bread street london EC4M 9BQ (1 page)
2 April 2002	Registered office changed on 02/04/02 from: bow bells house bread street london EC4M 9BQ (1 page)
28 February 2002	Secretary's particulars changed (1 page)
28 February 2002	Secretary's particulars changed (1 page)
28 February 2002	Return made up to 30/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
28 February 2002	Return made up to 30/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
7 February 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Particulars of mortgage/charge (3 pages)
21 August 2001	Full accounts made up to 31 December 2000 (14 pages)
21 August 2001	Full accounts made up to 31 December 2000 (14 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director's particulars changed (1 page)
8 July 2001	Director's particulars changed (1 page)
8 July 2001	Director resigned (1 page)
14 March 2001	Return made up to 30/01/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
14 March 2001	Return made up to 30/01/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (16 pages)
24 July 2000	Full accounts made up to 31 December 1999 (16 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
28 February 2000	Return made up to 30/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
28 February 2000	Return made up to 30/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
25 October 1999	Director's particulars changed (2 pages)
25 October 1999	Director's particulars changed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	Director's particulars changed (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Director resigned (1 page)
25 May 1999	Full accounts made up to 31 December 1998 (15 pages)
25 May 1999	Full accounts made up to 31 December 1998 (15 pages)
4 March 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 1999	Director's particulars changed (1 page)
28 January 1999	Director's particulars changed (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
16 June 1998	Full accounts made up to 31 December 1997 (13 pages)
16 June 1998	Full accounts made up to 31 December 1997 (13 pages)
30 April 1998	Director's particulars changed (1 page)
30 April 1998	Director's particulars changed (1 page)
9 February 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1997	Full accounts made up to 31 December 1996 (15 pages)
6 June 1997	Full accounts made up to 31 December 1996 (15 pages)
26 February 1997	Return made up to 30/01/97; full list of members (6 pages)
26 February 1997	Return made up to 30/01/97; full list of members (6 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	Director resigned (1 page)
12 August 1996	Full accounts made up to 31 December 1995 (15 pages)
12 August 1996	Full accounts made up to 31 December 1995 (15 pages)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	Return made up to 30/01/96; full list of members (8 pages)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	Return made up to 30/01/96; full list of members (8 pages)
24 April 1996	Secretary resigned (1 page)
24 April 1996	Secretary resigned (1 page)
16 April 1996	Director's particulars changed (1 page)
16 April 1996	Director's particulars changed (1 page)
16 April 1996	Director's particulars changed (1 page)
16 April 1996	Director's particulars changed (1 page)
16 May 1995	Director resigned;new director appointed (4 pages)
16 May 1995	Director resigned;new director appointed (4 pages)
16 May 1995	Director resigned;new director appointed (4 pages)
16 May 1995	Director resigned;new director appointed (4 pages)
16 May 1995	Director resigned;new director appointed (4 pages)
16 May 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 August 1988	Incorporation (24 pages)
1 August 1988	Incorporation (24 pages)