Mitsui E&S Machinery Europe Limited

Company Name	Mitsui E&S Machinery Europe Limited
Directors	Toshiyuki Tokuda and Shuhei Ono
Company Status	Active
Company Number	02397546
Category	Private Limited Company
Incorporation Date	22 June 1989(34 years, 10 months ago)
Previous Name	Mitsui Zosen Europe Limited

Business Activity

Section C	Manufacturing
SIC 2911	Manufacture engines, not aircraft, etc.
SIC 28110	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Director Name	Mr Toshiyuki Tokuda
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	04 March 2020(30 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Mr Shuhei Ono
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 2021(31 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	Japan
Correspondence Address	706-8651 Technoservice Div 1-1 Tama 3-Chome Tamano City Okayama Pref Japan

Director Name	Mr Shohachi Kitaoka
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	2 days (resigned 05 July 1991)
Role	Company Director
Correspondence Address	1-4-29-A103 Miyamaedaira Miyamare-Ku Kawasaki City Foreign

Secretary Name	Miss Caroline Margaret Mary Hurley
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	2 days (resigned 05 July 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Temple Fortune Lane London NW11 7UB

Director Name	Mr Mitsuo Itani
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 July 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 1993)
Role	Non Executive Director
Correspondence Address	662 - 308 Hata - Machi Chiba City Chiba Prefecture 281 Foreign

Director Name	Mr Kazutoshi Kotari
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 July 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 1993)
Role	Executive Director
Correspondence Address	18 Field Court 77 Fitzjohns Avenue Hampstead London NW3 6NY

Secretary Name	Mr Kazutoshi Kotari
Nationality	Japanese
Status	Resigned
Appointed	05 July 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 1993)
Role	Executive Director
Correspondence Address	18 Field Court 77 Fitzjohns Avenue Hampstead London NW3 6NY

Director Name	Makoto Sakurai
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 1993(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	51a Ashley Road Epsom Surrey KT18 5BN

Director Name	Masao Iwane
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 1993(4 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 1994)
Role	Company Director
Correspondence Address	2-1-21 Miyasaka Setagaya-Ku Tokyo 156

Secretary Name	Hiroyuki Tanaka
Nationality	Japanese
Status	Resigned
Appointed	25 June 1993(4 years after company formation)
Appointment Duration	2 years, 12 months (resigned 20 June 1996)
Role	Company Director
Correspondence Address	64 Laurel Way London N20 8HU

Director Name	Norikazu Ohta
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1994(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1997)
Role	Non Executive Director
Correspondence Address	8-5-207 Takaido Higashi 3 Chome Suginami-Ku Tokyo Japan

Director Name	Yoshiaki Kyotani
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 December 1996)
Role	Company Director
Correspondence Address	2 Blair Court Boundary Road London Nw8 NW8 6NT

Secretary Name	Yuichi Atsushiba
Nationality	Japanese
Status	Resigned
Appointed	21 June 1996(7 years after company formation)
Appointment Duration	2 years, 12 months (resigned 17 June 1999)
Role	Secretary
Correspondence Address	9 Ivor Court 2 Chalgrove Gardens London N3 3PH

Director Name	Shinichi Ogawa
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 December 1996(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 02 January 2001)
Role	Company Director
Correspondence Address	112 Longland Drive London N20 8HL

Director Name	Naomasa Kosaka
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 1998(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2001)
Role	Managing Director
Correspondence Address	15 Walsingham St Johns Wood Park London NW8 6RG

Director Name	Michio Sasaki
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1998(9 years after company formation)
Appointment Duration	9 months (resigned 31 March 1999)
Role	General Manager
Correspondence Address	Nishinora 1-2-8-306 Inzai-City Chiba Pref 2701334

Director Name	Muneo Edo
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1999(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 April 2001)
Role	General Manager
Correspondence Address	4-905 Higashino-Machi 4-3-1 Ryokuen Izumi-Ku Yokohama City Kanagawa Pref 2450002

Secretary Name	Manabu Oshima
Nationality	Japanese
Status	Resigned
Appointed	17 June 1999(9 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 January 2003)
Role	Company Director
Correspondence Address	12 Elmstead Close London N20 8ER

Director Name	Hideki Ishida
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2003)
Role	General Manager
Correspondence Address	12-22 3 Chome Hachimandai Sakura City Chiba Pref 285 0467 Japan

Director Name	Yasuhiko Kato
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2001(11 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2001)
Role	Managing Director
Correspondence Address	38 Grove Court Grove End Road London NW8 9EP

Director Name	Shinichi Ogawa
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2002(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	112 Longland Drive London N20 8HL

Secretary Name	Mitsuharu Kawamoto
Nationality	Japanese
Status	Resigned
Appointed	20 January 2003(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 2006)
Role	Company Director
Correspondence Address	11 Lowlands 2-8 Eton Avenue London NW3 3EJ

Director Name	Naomasa Kosaka
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2003(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 April 2005)
Role	General Manager
Correspondence Address	3-30-B302, Komaoka Tsurumi-Ku Yokohama-City Kanagawa Prefecture 230-0071 Japan

Director Name	Hitoshi Abe
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2004(14 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2010)
Role	Managing Director
Correspondence Address	19 St Regis Heights Firecrest Drive London NW3 7NE

Director Name	Takashi Okada
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 April 2005(15 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	1-20-18 Matsubara Setagaya-Ku Tokyo Foreign

Secretary Name	Takahiro Sumida
Nationality	British
Status	Resigned
Appointed	27 February 2006(16 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 July 2009)
Role	Company Director
Correspondence Address	Flat 5 Highview House 6 Queens Road London NW4 2TH

Secretary Name	Mr Koichi Watanabe
Status	Resigned
Appointed	21 July 2009(20 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2012)
Role	Company Director
Correspondence Address	Level 16 City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mr Naokazu Fukui
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(20 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 March 2018)
Role	General Manager
Country of Residence	Japan
Correspondence Address	5th Floor 30 City Road London EC1Y 2AY

Director Name	Mr Masahiro Kuwajima
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(20 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 16 City Tower 40 Basinghall Street London EC2V 5DE

Secretary Name	Mr Takashi Ishibashi
Status	Resigned
Appointed	13 September 2012(23 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 September 2015)
Role	Company Director
Correspondence Address	Level 16 City Tower 40 Basinghall Street London EC2V 5DE

Secretary Name	Company Secretary & Treasurer Muneki Oki
Status	Resigned
Appointed	11 September 2015(26 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 June 2020)
Role	Company Director
Correspondence Address	5th Floor 30 City Road London EC1Y 2AY

Director Name	Mr Tadatoshi Koshin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(28 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 2020)
Role	Employee
Country of Residence	Japan
Correspondence Address	706-8651 1-1 Tama 3-Chome Tamano Okayama Japan

Director Name	Mitsui Zosen Europe Limited (Corporation)
Status	Resigned
Appointed	01 April 2010(20 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2010)
Correspondence Address	Level 16, City Tower 40 Basinghall Street London EC2V 5DE

Location

Registered Address	80 Coleman Street London EC2R 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

450k at £1	Mitsui Engineering & Shipbuilding Co. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,347,881
Gross Profit	£104,520
Net Worth	£1,058,781
Cash	£1,043,428
Current Liabilities	£219,432

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

11 July 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
18 May 2023	Confirmation statement made on 16 May 2023 with updates (4 pages)
17 May 2023	Change of details for Mitsui E&S Co.,Ltd. as a person with significant control on 1 April 2023 (2 pages)
3 April 2023	Change of details for Mitsui E&S Machinery Co.,Ltd. as a person with significant control on 1 April 2023 (2 pages)
10 August 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 December 2020 (20 pages)
17 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
5 January 2021	Appointment of Mr Shuhei Ono as a director on 1 January 2021 (2 pages)
1 January 2021	Termination of appointment of Masahide Takahashi as a director on 31 December 2020 (1 page)
1 January 2021	Director's details changed for Mr Toshiyuki Tokuda on 1 January 2021 (2 pages)
14 October 2020	Full accounts made up to 31 December 2019 (18 pages)
3 August 2020	Registered office address changed from 5th Floor 30 City Road London EC1Y 2AY England to 80 Coleman Street London EC2R 5BJ on 3 August 2020 (1 page)
5 June 2020	Termination of appointment of Muneki Oki as a secretary on 5 June 2020 (1 page)
28 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
17 March 2020	Appointment of Mr Toshiyuki Tokuda as a director on 4 March 2020 (2 pages)
17 March 2020	Termination of appointment of Tadatoshi Koshin as a director on 4 March 2020 (1 page)
2 September 2019	Full accounts made up to 31 December 2018 (18 pages)
24 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
13 September 2018	Appointment of Mr. Masahide Takahashi as a director on 1 September 2018 (2 pages)
23 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
23 May 2018	Change of details for Mitsui Engineering & Shipbuilding Co.,Ltd. as a person with significant control on 1 April 2018 (2 pages)
12 April 2018	Full accounts made up to 31 December 2017 (17 pages)
5 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-28 (3 pages)
4 April 2018	Termination of appointment of Tsugunari Tomohiro as a director on 31 March 2018 (1 page)
4 April 2018	Appointment of Mr Tadatoshi Koshin as a director on 1 April 2018 (2 pages)
4 April 2018	Termination of appointment of Naokazu Fukui as a director on 31 March 2018 (1 page)
20 July 2017	Full accounts made up to 31 December 2016 (17 pages)
20 July 2017	Full accounts made up to 31 December 2016 (17 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
24 May 2016	Registered office address changed from 5th Floor City Road London EC1Y 2AY England to 5th Floor 30 City Road London EC1Y 2AY on 24 May 2016 (1 page)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 450,000 (4 pages)
24 May 2016	Registered office address changed from 5th Floor City Road London EC1Y 2AY England to 5th Floor 30 City Road London EC1Y 2AY on 24 May 2016 (1 page)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 450,000 (4 pages)
27 April 2016	Full accounts made up to 31 December 2015 (16 pages)
27 April 2016	Full accounts made up to 31 December 2015 (16 pages)
29 January 2016	Termination of appointment of Isao Yoshino as a director on 1 January 2016 (1 page)
29 January 2016	Termination of appointment of Isao Yoshino as a director on 1 January 2016 (1 page)
29 January 2016	Appointment of Mr. Tsugunari Tomohiro as a director on 1 January 2016 (2 pages)
29 January 2016	Appointment of Mr. Tsugunari Tomohiro as a director on 1 January 2016 (2 pages)
26 October 2015	Registered office address changed from Level 16 City Tower 40 Basinghall Street London EC2V 5DE to 5th Floor City Road London EC1Y 2AY on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from Level 16 City Tower 40 Basinghall Street London EC2V 5DE to 5th Floor City Road London EC1Y 2AY on 26 October 2015 (1 page)
14 September 2015	Appointment of Company Secretary & Treasurer Muneki Oki as a secretary on 11 September 2015 (2 pages)
14 September 2015	Appointment of Company Secretary & Treasurer Muneki Oki as a secretary on 11 September 2015 (2 pages)
11 September 2015	Termination of appointment of Takashi Ishibashi as a secretary on 11 September 2015 (1 page)
11 September 2015	Termination of appointment of Takashi Ishibashi as a secretary on 11 September 2015 (1 page)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 450,000 (4 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 450,000 (4 pages)
13 April 2015	Full accounts made up to 31 December 2014 (15 pages)
13 April 2015	Full accounts made up to 31 December 2014 (15 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 450,000 (4 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 450,000 (4 pages)
14 April 2014	Full accounts made up to 31 December 2013 (15 pages)
14 April 2014	Full accounts made up to 31 December 2013 (15 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
15 April 2013	Full accounts made up to 31 December 2012 (16 pages)
15 April 2013	Full accounts made up to 31 December 2012 (16 pages)
13 September 2012	Termination of appointment of Koichi Watanabe as a secretary (1 page)
13 September 2012	Appointment of Mr Takashi Ishibashi as a secretary (1 page)
13 September 2012	Termination of appointment of Koichi Watanabe as a secretary (1 page)
13 September 2012	Appointment of Mr Takashi Ishibashi as a secretary (1 page)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
28 March 2012	Full accounts made up to 31 December 2011 (16 pages)
28 March 2012	Full accounts made up to 31 December 2011 (16 pages)
20 May 2011	Director's details changed for Mr Isao Yoshino on 27 April 2011 (2 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
20 May 2011	Director's details changed for Mr Isao Yoshino on 27 April 2011 (2 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
17 April 2011	Appointment of Mr Isao Yoshino as a director (2 pages)
17 April 2011	Appointment of Mr Isao Yoshino as a director (2 pages)
15 April 2011	Termination of appointment of Masahiro Kuwajima as a director (1 page)
15 April 2011	Termination of appointment of Masahiro Kuwajima as a director (1 page)
6 April 2011	Full accounts made up to 31 December 2010 (16 pages)
6 April 2011	Full accounts made up to 31 December 2010 (16 pages)
25 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Secretary's details changed for Mr Koichi Watanabe on 17 May 2010 (1 page)
17 May 2010	Director's details changed for Mr Masahiro Kuwajima on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Masahiro Kuwajima on 14 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Mr Koichi Watanabe on 17 May 2010 (1 page)
14 April 2010	Appointment of Mr Naokazu Fukui as a director (2 pages)
14 April 2010	Appointment of Mr Naokazu Fukui as a director (2 pages)
14 April 2010	Termination of appointment of Takashi Okada as a director (1 page)
14 April 2010	Termination of appointment of Takashi Okada as a director (1 page)
13 April 2010	Appointment of Mitsui Zosen Europe Limited as a director (2 pages)
13 April 2010	Appointment of Mr Masahiro Kuwajima as a director (2 pages)
13 April 2010	Termination of appointment of Mitsui Zosen Europe Limited as a director (1 page)
13 April 2010	Appointment of Mitsui Zosen Europe Limited as a director (2 pages)
13 April 2010	Appointment of Mr Masahiro Kuwajima as a director (2 pages)
13 April 2010	Termination of appointment of Mitsui Zosen Europe Limited as a director (1 page)
12 April 2010	Termination of appointment of Hitoshi Abe as a director (1 page)
12 April 2010	Termination of appointment of Hitoshi Abe as a director (1 page)
22 March 2010	Full accounts made up to 31 December 2009 (16 pages)
22 March 2010	Full accounts made up to 31 December 2009 (16 pages)
21 July 2009	Secretary appointed mr koichi watanabe (1 page)
21 July 2009	Secretary appointed mr koichi watanabe (1 page)
21 July 2009	Appointment terminated secretary takahiro sumida (1 page)
21 July 2009	Appointment terminated secretary takahiro sumida (1 page)
2 July 2009	Full accounts made up to 31 December 2008 (16 pages)
2 July 2009	Full accounts made up to 31 December 2008 (16 pages)
26 May 2009	Return made up to 19/05/09; full list of members (3 pages)
26 May 2009	Return made up to 19/05/09; full list of members (3 pages)
29 May 2008	Return made up to 19/05/08; full list of members (3 pages)
29 May 2008	Return made up to 19/05/08; full list of members (3 pages)
15 May 2008	Full accounts made up to 31 December 2007 (16 pages)
15 May 2008	Full accounts made up to 31 December 2007 (16 pages)
8 November 2007	Director's particulars changed (2 pages)
8 November 2007	Director's particulars changed (2 pages)
4 June 2007	Return made up to 19/05/07; no change of members (7 pages)
4 June 2007	Return made up to 19/05/07; no change of members (7 pages)
27 April 2007	Full accounts made up to 31 December 2006 (17 pages)
27 April 2007	Full accounts made up to 31 December 2006 (17 pages)
16 June 2006	Full accounts made up to 31 December 2005 (16 pages)
16 June 2006	Full accounts made up to 31 December 2005 (16 pages)
31 May 2006	Secretary's particulars changed (1 page)
31 May 2006	Secretary's particulars changed (1 page)
25 May 2006	Return made up to 19/05/06; full list of members (7 pages)
25 May 2006	Return made up to 19/05/06; full list of members (7 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Secretary resigned (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 14TH floor st alphage house 2 fore street london EC2Y 5DA (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 14TH floor st alphage house 2 fore street london EC2Y 5DA (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	Return made up to 19/05/05; full list of members (7 pages)
16 May 2005	Return made up to 19/05/05; full list of members (7 pages)
14 April 2005	Full accounts made up to 31 December 2004 (15 pages)
14 April 2005	Full accounts made up to 31 December 2004 (15 pages)
12 May 2004	Return made up to 19/05/04; full list of members (7 pages)
12 May 2004	Return made up to 19/05/04; full list of members (7 pages)
13 April 2004	Full accounts made up to 31 December 2003 (13 pages)
13 April 2004	Full accounts made up to 31 December 2003 (13 pages)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
16 June 2003	Director's particulars changed (1 page)
16 June 2003	Director's particulars changed (1 page)
23 May 2003	Return made up to 19/05/03; full list of members (7 pages)
23 May 2003	Return made up to 19/05/03; full list of members (7 pages)
8 April 2003	Full accounts made up to 31 December 2002 (15 pages)
8 April 2003	Full accounts made up to 31 December 2002 (15 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Secretary resigned (1 page)
27 July 2002	Full accounts made up to 31 December 2001 (14 pages)
27 July 2002	Full accounts made up to 31 December 2001 (14 pages)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	Return made up to 04/06/02; full list of members (7 pages)
13 June 2002	Return made up to 04/06/02; full list of members (7 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
4 July 2001	Return made up to 04/06/01; full list of members (6 pages)
4 July 2001	Return made up to 04/06/01; full list of members (6 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
11 June 2001	Full accounts made up to 31 December 2000 (16 pages)
11 June 2001	Full accounts made up to 31 December 2000 (16 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
1 September 2000	Full accounts made up to 31 December 1999 (16 pages)
1 September 2000	Full accounts made up to 31 December 1999 (16 pages)
7 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
28 May 1999	Full accounts made up to 31 December 1998 (15 pages)
28 May 1999	Full accounts made up to 31 December 1998 (15 pages)
28 May 1999	Return made up to 04/06/99; full list of members (6 pages)
28 May 1999	Return made up to 04/06/99; full list of members (6 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
10 June 1998	Full accounts made up to 31 December 1997 (16 pages)
10 June 1998	Full accounts made up to 31 December 1997 (16 pages)
22 May 1998	Director's particulars changed (1 page)
22 May 1998	Director's particulars changed (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
21 October 1997	Director's particulars changed (1 page)
21 October 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
23 June 1997	Return made up to 16/06/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
23 June 1997	Return made up to 16/06/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
23 June 1997	Full accounts made up to 31 December 1996 (17 pages)
23 June 1997	Full accounts made up to 31 December 1996 (17 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	Director resigned (1 page)
4 July 1996	Full accounts made up to 31 December 1995 (16 pages)
4 July 1996	Full accounts made up to 31 December 1995 (16 pages)
30 June 1996	New secretary appointed (2 pages)
30 June 1996	Return made up to 24/06/96; no change of members (6 pages)
30 June 1996	New secretary appointed (2 pages)
30 June 1996	Return made up to 24/06/96; no change of members (6 pages)
30 August 1995	Full accounts made up to 31 December 1994 (17 pages)
30 August 1995	Full accounts made up to 31 December 1994 (17 pages)
20 July 1995	Return made up to 03/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 1995	Return made up to 03/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1991	Memorandum and Articles of Association (16 pages)
26 July 1991	Memorandum and Articles of Association (16 pages)
17 July 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 July 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 July 1991	Company name changed mes (U.K.) LIMITED\certificate issued on 16/07/91 (3 pages)
15 July 1991	Company name changed mes (U.K.) LIMITED\certificate issued on 16/07/91 (3 pages)
10 August 1989	Company name changed containerhold LIMITED\certificate issued on 11/08/89 (2 pages)
10 August 1989	Company name changed containerhold LIMITED\certificate issued on 11/08/89 (2 pages)

Mitsui E&S Machinery Europe Limited

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