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MITSUI & CO. EUROPE PLC - MITSUI & CO. EUROPE PLC, 8th And 9th Floors, 1 St. Martin's Le Grand, London, EC1A 4AS, United Kingdom
Company Information
- Company registration number
- 02204039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MITSUI & CO. EUROPE PLC
- 8th And 9th Floors, 1 St. Martin's Le Grand
- London
- EC1A 4AS MITSUI & CO. EUROPE PLC, 8th And 9th Floors, 1 St. Martin's Le Grand, London, EC1A 4AS UK
Management
- Managing Directors
- KOKAZE, Yasushi
- MIZUTANI, Kenichi
- SHIMIZU, Yasushi
- NAKANO, Yukinobu
- Company secretaries
- KATO, Hiroko
Company Details
- Type of Business
- plc
- Incorporated
- 1987-12-09
- Age Of Company 1987-12-09 36 years
- SIC/NACE
- 46900
Ownership
- Shareholders
- MITSUI & CO LTD (-%) Japan,千代田区,null,null,null,null,大手町１丁目２番１号
- MITSUI & COMPANY LIMITED (100.00%) United Kingdom,London,EC1A 4AS,null,null,1 St. Martin's Le Grand,8th & 9th Floors
- Beneficial Owners
- Mitsui & Co., Ltd.
Jurisdiction Particularities
- Company Name (english)
- Mitsui & CO. Europe PLC
- Additional Status Details
- Active
- Previous Names
- MITSUI & CO. UK PLC
- Legal Entity Identifier (LEI)
- OFNEIZXJSDP2E2FUM704
- VAT Number
- GB524546841
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2024-10-27
- Last Date: 2023-10-13
✓
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MITSUI & CO. EUROPE PLC Company Description
- MITSUI & CO. EUROPE PLC is a plc registered in United Kingdom with the Company reg no 02204039. Its current trading status is "live". It was registered 1987-12-09. It was previously called MITSUI & CO. UK PLC. It has declared SIC or NACE codes as "46900". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-09.It can be contacted at Mitsui & Co. Europe Plc .
Get MITSUI & CO. EUROPE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitsui & Co. Europe Plc - MITSUI & CO. EUROPE PLC, 8th And 9th Floors, 1 St. Martin's Le Grand, London, EC1A 4AS, United Kingdom
- 1987-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02204039#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02204039#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02204039#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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termination-secretary-company-with-name-termination-date (2022-07-18) - TM02
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change-person-director-company-with-change-date (2022-07-21) - CH01
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change-person-director-company-with-change-date (2022-08-22) - CH01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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change-person-director-company-with-change-date (2021-01-21) - CH01
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accounts-with-accounts-type-full (2021-04-13) - AA
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accounts-with-accounts-type-full (2021-09-23) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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change-person-director-company-with-change-date (2018-03-15) - CH01
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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change-person-director-company-with-change-date (2018-04-30) - CH01
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termination-secretary-company-with-name-termination-date (2018-10-25) - TM02
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-14) - TM02
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-full (2017-09-11) - AA
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-12) - CH01
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change-person-director-company-with-change-date (2016-02-24) - CH01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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accounts-with-accounts-type-full (2016-08-11) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-19) - CH01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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change-person-director-company-with-change-date (2015-04-27) - CH01
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change-person-director-company-with-change-date (2015-02-13) - CH01
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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resolution (2015-08-11) - RESOLUTIONS
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-30) - CH01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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resolution (2014-08-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-full (2014-09-04) - AA
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change-person-secretary-company-with-change-date (2014-11-24) - CH03
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change-person-director-company-with-change-date (2014-11-24) - CH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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capital-allotment-shares (2013-03-06) - SH01
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capital-statement-capital-company-with-date-currency-figure (2013-03-04) - SH19
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certificate-capital-reduction-issued-capital (2013-03-04) - CERT15
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capital-allotment-shares (2013-02-25) - SH01
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resolution (2013-01-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-01-17) - AP03
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termination-secretary-company-with-name (2013-01-17) - TM02
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legacy (2013-03-04) - OC138
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second-filing-of-form-with-form-type (2013-06-17) - RP04
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termination-director-company-with-name (2013-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-13) - TM01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-05-07) - 288a
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legacy (2009-04-08) - 88(2)
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legacy (2009-04-09) - 288b
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legacy (2009-05-11) - 288b
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keyboard_arrow_right 2008
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legacy (2008-04-15) - 288a
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memorandum-articles (2008-10-09) - MEM/ARTS
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legacy (2008-09-16) - 288a
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legacy (2008-12-16) - 288a
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keyboard_arrow_right 2007
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legacy (2007-11-06) - 363s
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legacy (2007-05-22) - 288a
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keyboard_arrow_right 2006
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legacy (2006-11-15) - 363s
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-04-20) - 288a
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legacy (2006-04-12) - 288a
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keyboard_arrow_right 2005
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legacy (2005-04-27) - 288a
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legacy (2005-04-26) - 287
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legacy (2005-05-04) - 288b
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legacy (2005-05-05) - 288c
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legacy (2005-05-09) - 288c
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legacy (2005-09-07) - 288b
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keyboard_arrow_right 2004
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legacy (2004-02-12) - 288c
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legacy (2004-05-14) - 288b
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legacy (2004-06-25) - 288b
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legacy (2004-09-09) - 288a
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-11-16) - 363s
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legacy (2004-07-14) - 288a
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keyboard_arrow_right 2003
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legacy (2003-05-07) - 288a
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legacy (2003-03-13) - 288b
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accounts-with-accounts-type-interim (2003-03-31) - AA
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legacy (2003-04-10) - 288b
-
legacy (2003-05-09) - 288c
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legacy (2003-11-10) - 363s
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resolution (2003-10-28) - RESOLUTIONS
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legacy (2003-11-11) - PROSP
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accounts-with-accounts-type-full (2003-10-19) - AA
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keyboard_arrow_right 2002
-
legacy (2002-04-25) - 288a
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legacy (2002-05-07) - 288b
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legacy (2002-07-16) - 288b
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legacy (2002-07-26) - 288a
-
legacy (2002-07-30) - 288c
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legacy (2002-10-15) - 363s
-
legacy (2002-10-15) - 288a
-
legacy (2002-10-18) - 288b
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accounts-with-accounts-type-full (2002-08-15) - AA
-
legacy (2002-10-21) - 288a
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legacy (2002-10-21) - 288b
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resolution (2002-10-21) - RESOLUTIONS
-
legacy (2002-10-24) - 288c
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legacy (2002-11-06) - PROSP
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legacy (2002-11-11) - 288c
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legacy (2002-10-18) - 288a
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keyboard_arrow_right 2001
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legacy (2001-06-12) - 288b
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accounts-with-accounts-type-full (2001-06-13) - AA
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legacy (2001-06-21) - 288a
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legacy (2001-10-17) - 363s
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legacy (2001-11-05) - 225
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legacy (2001-10-24) - PROSP
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keyboard_arrow_right 2000
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legacy (2000-10-27) - PROSP
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legacy (2000-12-05) - 363s
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accounts-with-accounts-type-full (2000-06-13) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-19) - 288b
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accounts-with-accounts-type-full (1999-04-25) - AA
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legacy (1999-06-01) - 288a
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legacy (1999-06-01) - 288b
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legacy (1999-11-02) - PROSP
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legacy (1999-10-14) - 363s
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keyboard_arrow_right 1998
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legacy (1998-11-09) - 363s
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legacy (1998-08-10) - 288b
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legacy (1998-08-10) - 288a
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accounts-with-accounts-type-full (1998-05-22) - AA
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legacy (1998-03-10) - 288b
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keyboard_arrow_right 1997
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legacy (1997-04-14) - 288a
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legacy (1997-02-10) - 288b
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legacy (1997-02-10) - 288a
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legacy (1997-04-14) - 288b
-
legacy (1997-06-25) - 288a
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legacy (1997-06-25) - 288b
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accounts-with-accounts-type-full (1997-07-16) - AA
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legacy (1997-10-28) - 363s
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keyboard_arrow_right 1996
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legacy (1996-10-24) - 363s
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accounts-with-accounts-type-full (1996-05-22) - AA
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keyboard_arrow_right 1995
-
legacy (1995-06-21) - 288
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legacy (1995-03-20) - 288
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accounts-with-accounts-type-full (1995-06-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-30) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-04) - 363s
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legacy (1994-09-05) - PROSP
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accounts-with-accounts-type-full (1994-07-25) - AA
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keyboard_arrow_right 1993
-
legacy (1993-11-10) - 363s
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legacy (1993-07-01) - 288
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accounts-with-accounts-type-full (1993-06-21) - AA
-
legacy (1993-05-04) - 287
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keyboard_arrow_right 1992
-
legacy (1992-06-18) - 225(1)
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legacy (1992-09-03) - 288
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legacy (1992-11-09) - 363b
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accounts-with-accounts-type-full (1992-09-10) - AA
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keyboard_arrow_right 1991
-
legacy (1991-11-19) - 363b
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accounts-with-accounts-type-full (1991-08-29) - AA
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keyboard_arrow_right 1990
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resolution (1990-02-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-10-29) - AA
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legacy (1990-10-29) - 363a
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legacy (1990-06-07) - 287
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auditors-resignation-company (1990-03-01) - AUD
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legacy (1990-02-08) - 288
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legacy (1990-02-07) - 88(2)R
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keyboard_arrow_right 1989
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accounts-balance-sheet (1989-10-02) - BS
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re-registration-memorandum-articles (1989-10-02) - MAR
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legacy (1989-10-02) - 43(3)
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resolution (1989-10-03) - RESOLUTIONS
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legacy (1989-09-20) - 288
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accounts-with-accounts-type-full (1989-09-12) - AA
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legacy (1989-10-02) - 43(3)e
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memorandum-articles (1989-09-25) - MEM/ARTS
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auditors-statement (1989-10-02) - AUDS
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certificate-re-registration-private-to-public-limited-company (1989-10-02) - CERT5
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legacy (1989-07-04) - 363
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certificate-re-registration-private-to-public-limited-company (1989-10-03) - CERT5
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resolution (1989-10-06) - RESOLUTIONS
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legacy (1989-10-06) - 88(2)R
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auditors-report (1989-10-02) - AUDR
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keyboard_arrow_right 1988
-
legacy (1988-04-18) - 224
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legacy (1988-04-18) - 287
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memorandum-articles (1988-04-19) - MEM/ARTS
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legacy (1988-03-09) - 288
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miscellaneous (1988-02-26) - MISC
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legacy (1988-05-09) - PUC 2
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legacy (1988-06-20) - 288
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resolution (1988-03-29) - RESOLUTIONS
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memorandum-articles (1988-03-29) - MEM/ARTS
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keyboard_arrow_right 1987
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incorporation-company (1987-12-09) - NEWINC
