Company NameMitsubishi Heavy Industries Emea, Ltd.
Company StatusActive
Company Number02282265
CategoryPrivate Limited Company
Incorporation Date1 August 1988(33 years, 10 months ago)
Previous NameMitsubishi Heavy Industries Europe, Ltd.

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Secretary NameMr Takahiko Yoshida
StatusCurrent
Appointed03 July 2018(29 years, 11 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence AddressBuilding 11 Chiswick Park 566 Chiswick High Road
London
W4 5YA
Director NameMr Kengo Kojima
Date of BirthJuly 1967 (Born 54 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2019(30 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressBuilding 11 Chiswick Park 566 Chiswick High Road
London
W4 5YA
Director NameMr Kenichi Oki
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2020(31 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleDirector, Mitsubishi Heavy Industries, Ltd.
Country of ResidenceJapan
Correspondence Address2-3 Marunouchi 3-Chome
Chiyoda-Ku
Tokyo, 100-8332
Japan
Director NameMr Kentaro Hosomi
Date of BirthAugust 1957 (Born 64 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2021(32 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 11 Chiswick Park 566 Chiswick High Road
London
W4 5YA
Secretary NameMr Takehiro Sanai
StatusCurrent
Appointed15 July 2021(32 years, 11 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Correspondence AddressBuilding 11 Chiswick Park 566 Chiswick High Road
London
W4 5YA
Director NameKoichi Hashimoto
Date of BirthApril 1939 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed30 January 1992(3 years, 6 months after company formation)
Appointment Duration3 months (resigned 01 May 1992)
RoleBusinessman
Correspondence Address13 Beech Drive
London
N2 9NX
Director NameMr Koji Hirota
Date of BirthMay 1947 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed30 January 1992(3 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 April 1995)
RoleBusinessman
Correspondence Address17 Avenue Des Channel
75007 Paris
Secretary NameMr Makoto Sanada
NationalityBritish
StatusResigned
Appointed30 January 1992(3 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 06 October 1992)
RoleCompany Director
Correspondence Address57 Greenway Close
London
N20 8ES
Director NameKatsuhiko Hiyama
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(3 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 April 1995)
RoleCompany Executive
Correspondence AddressApartment 15.1
64 Buckingham Gate
London
SW1E 6AR
Secretary NameAkira Nagano
NationalityJapanese
StatusResigned
Appointed23 September 1992(4 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 01 April 1996)
RoleCompany Director
Correspondence Address36 Allington Road
London
NW4 3DE
Director NameToshiatsu Kawakami
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed01 January 1993(4 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 March 1995)
RoleCompany Executive
Correspondence AddressOdonnell 58
12th Floor-C
28007 Madrid
Foreign
Director NameAkira Nagano
Date of BirthMay 1947 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed01 January 1993(4 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 April 1996)
RoleCompany Director
Correspondence Address36 Allington Road
London
NW4 3DE
Director NameHiroshi Chikaraishi
Date of BirthJune 1947 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed10 April 1995(6 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 April 1999)
RoleCompany Director
Correspondence Address21 Rue De Lubeck
Paris
75016
Secretary NameKazuhiko Hisatome
NationalityBritish
StatusResigned
Appointed01 April 1996(7 years, 8 months after company formation)
Appointment Duration4 years (resigned 01 April 2000)
RoleCompany Director
Correspondence AddressFlat 41 Heathview Court
Corringway
London
NW11 7EF
Director NameAkira Kijima
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed01 March 1998(9 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 May 2002)
RoleCompany Director
Correspondence Address22 Bishops Court 54 Folgate Street
London
E1 6UN
Director NameYasumasa Iwaya
Date of BirthMarch 1949 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1999(10 years, 8 months after company formation)
Appointment Duration4 years (resigned 31 March 2003)
RoleCompany Director
Correspondence Address5 Avenue De L'Observatoire
Paris
75006
France
Secretary NameTomosaburo Kakei
NationalityBritish
StatusResigned
Appointed01 April 2000(11 years, 8 months after company formation)
Appointment Duration5 years (resigned 31 March 2005)
RoleCompany Director
Correspondence AddressFlat B 1 Beechcroft Avenue
Golders Green
London
NW11 8BJ
Director NameHiroo Ishii
Date of BirthMay 1947 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed28 June 2001(12 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 September 2005)
RoleManaging Director
Correspondence AddressFlat 36 Walsingham Queensmead
Saint Johns Wood Park
London
NW8 6RE
Director NameJin Eda
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed01 May 2003(14 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 26 April 2007)
RoleGeneral Manager
Correspondence Address74 Rue De L Eglise
Paris
75015
Foreign
Director NameTakeshi Mori
Date of BirthDecember 1949 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2004(15 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2006)
RoleCompany Director
Correspondence Address4 Birch Court
Woodside Grange Road
London
N12 8SW
Secretary NameKazuki Kusano
NationalityBritish
StatusResigned
Appointed01 April 2005(16 years, 8 months after company formation)
Appointment Duration4 years (resigned 01 April 2009)
RoleSecretary
Correspondence AddressFlat 30 St John's Court 191-217 Finchley Road
London
NW6 4ED
Director NameEiichi Ishii
Date of BirthDecember 1948 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2005(17 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2007)
RoleManaging Director
Correspondence Address36 Walsingham Queensmead
St Johns Wood Park
London
NW8 6RJ
Director NameKeisuke Izutsu
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed01 January 2007(18 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 March 2011)
RoleGeneral Manager
Country of ResidenceGermany
Correspondence AddressFrauinstr 38
Munich 80469
Munich
Foreign
Director NameMasahiko Arihara
Date of BirthDecember 1952 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2007(18 years, 8 months after company formation)
Appointment Duration2 years (resigned 01 April 2009)
RoleManaging Director
Correspondence Address3a Spencer Walk
Hampstead High Street
London
NW3 1QZ
Director NameSusumu Maeda
Date of BirthMarch 1958 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed26 April 2008(19 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInternational Buildings 71 Kingsway
London
WC2B 6ST
Secretary NameMr Mitsuru Yoshino
NationalityJapanese
StatusResigned
Appointed16 February 2009(20 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 September 2010)
RoleSecretary
Correspondence Address3rd Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
Secretary NameMr Masayasu Kondo
StatusResigned
Appointed01 April 2009(20 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleGeneral Manager
Correspondence Address3rd Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
Director NameMr Michiaki Nakamura
Date of BirthJune 1952 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2009(21 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational Buildings 71 Kingsway
London
WC2B 6ST
Secretary NameMr Toshitaka Horiuchi
StatusResigned
Appointed01 July 2010(21 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2014)
RoleCompany Director
Correspondence AddressInternational Buildings 71 Kingsway
London
WC2B 6ST
Secretary NameMr Akihiko Minamizaki
StatusResigned
Appointed01 September 2010(22 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 01 August 2013)
RoleCompany Director
Correspondence AddressInternational Buildings 71 Kingsway
London
WC2B 6ST
Director NameMr Takehiko Kikuchi
Date of BirthOctober 1965 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed28 June 2011(22 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational Buildings 71 Kingsway
London
WC2B 6ST
Director NameMr Yoshiyuki Hanasawa
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed01 November 2012(24 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational Buildings 71 Kingsway
London
WC2B 6ST
Secretary NameTreasurer, General Manager & Company Secretary Kimihiro Moriya
StatusResigned
Appointed01 August 2013(25 years after company formation)
Appointment Duration4 years, 1 month (resigned 31 August 2017)
RoleCompany Director
Correspondence AddressBuilding 11 Chiswick Park 566 Chiswick High Road
London
W4 5YA
Director NameMr Shinji Ichihara
Date of BirthDecember 1957 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed01 January 2014(25 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2017)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressInternational Buildings 71 Kingsway
London
WC2B 6ST
Secretary NameMr Kazuo Okamoto
StatusResigned
Appointed01 April 2014(25 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 March 2017)
RoleCompany Director
Correspondence AddressInternational Buildings 71 Kingsway
London
WC2B 6ST
Secretary NameMr Shunsuke Suzuki
StatusResigned
Appointed21 March 2017(28 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 July 2018)
RoleCompany Director
Correspondence AddressBuilding 11 Chiswick Park 566 Chiswick High Road
London
W4 5YA
Director NameMr Shinji Kuroki
Date of BirthAugust 1959 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2017(28 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 2018)
RoleSenior General Manager
Country of ResidenceJapan
Correspondence Address16-5 Konan 2-Chome
Minato-Ku
Tokyo
108 8215
Secretary NameMr Takahiko Yoshida
StatusResigned
Appointed03 July 2018(29 years, 11 months after company formation)
Appointment Duration3 years (resigned 15 July 2021)
RoleCompany Director
Correspondence AddressBuilding 11 Chiswick Park 566 Chiswick High Road
London
W4 5YA

Contact

Websitemhie.com

Location

Registered AddressBuilding 11 Chiswick Park
566 Chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
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 Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return30 January 2022 (3 months, 3 weeks ago)
Next Return Due13 February 2023 (8 months, 3 weeks from now)

Charges

6 February 2002Delivered 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 £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

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