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MITSUBISHI HEAVY INDUSTRIES EMEA, LTD. - Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom
Company Information
- Company registration number
- 02282265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 11 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5YA
- England Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England UK
Management
- Managing Directors
- KOJIMA, Kengo
- OKI, Kenichi
- HOSOMI, Kentaro
- Company secretaries
- SANAI, Takehiro
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-01
- Age Of Company 1988-08-01 35 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mitsubishi Heavy Industries, Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MITSUBISHI HEAVY INDUSTRIES EUROPE, LTD.
- Legal Entity Identifier (LEI)
- 213800P5TPZYB9N7GC39
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2022-02-13
- Last Date: 2021-01-30
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MITSUBISHI HEAVY INDUSTRIES EMEA, LTD. Company Description
- MITSUBISHI HEAVY INDUSTRIES EMEA, LTD. is a ltd registered in United Kingdom with the Company reg no 02282265. Its current trading status is "live". It was registered 1988-08-01. It was previously called MITSUBISHI HEAVY INDUSTRIES EUROPE, LTD.. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at Building 11 Chiswick Park .
Get MITSUBISHI HEAVY INDUSTRIES EMEA, LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitsubishi Heavy Industries Emea, Ltd. - Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom
- 1988-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-06-07) - CH01
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appoint-person-secretary-company-with-name-date (2021-07-30) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-30) - TM02
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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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 (2021-04-01) - CH01
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resolution (2021-04-03) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-11) - AA
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memorandum-articles (2020-10-09) - MA
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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resolution (2020-10-09) - RESOLUTIONS
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statement-of-companys-objects (2020-10-09) - CC04
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
keyboard_arrow_right 2019
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resolution (2019-03-19) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-01-22) - PSC05
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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change-person-director-company-with-change-date (2019-04-04) - CH01
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mortgage-satisfy-charge-full (2019-05-16) - MR04
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change-person-director-company-with-change-date (2019-05-31) - CH01
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accounts-with-accounts-type-full (2019-07-10) - AA
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-15) - AA
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-06) - TM02
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confirmation-statement-with-no-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-03-22) - AP03
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confirmation-statement-with-updates (2017-03-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-22) - TM02
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-18) - TM02
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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accounts-with-accounts-type-full (2017-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-09) - AA
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-31) - TM01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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appoint-person-secretary-company-with-name (2014-06-04) - AP03
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termination-secretary-company-with-name (2014-06-04) - TM02
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change-account-reference-date-company-current-extended (2014-09-18) - AA01
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accounts-with-accounts-type-group (2014-10-08) - AA
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termination-director-company-with-name (2014-05-22) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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termination-secretary-company-with-name (2013-09-16) - TM02
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accounts-with-accounts-type-group (2013-10-14) - AA
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appoint-person-secretary-company-with-name (2013-09-16) - AP03
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change-person-director-company-with-change-date (2013-10-31) - CH01
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resolution (2013-12-13) - RESOLUTIONS
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legacy (2013-12-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-13) - SH19
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legacy (2013-12-13) - SH20
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-01) - AP01
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termination-director-company-with-name (2012-11-01) - TM01
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accounts-with-accounts-type-group (2012-10-08) - AA
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capital-allotment-shares (2012-08-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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change-person-director-company-with-change-date (2012-02-01) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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termination-director-company-with-name (2011-04-19) - TM01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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accounts-with-accounts-type-group (2011-05-04) - AA
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appoint-person-director-company-with-name (2011-07-04) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-13) - AD01
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change-registered-office-address-company-with-date-old-address (2011-10-14) - AD01
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change-registered-office-address-company-with-date-old-address (2011-10-26) - AD01
keyboard_arrow_right 2010
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legacy (2010-05-18) - 88(2)
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change-person-secretary-company-with-change-date (2010-02-25) - CH03
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change-person-director-company-with-change-date (2010-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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appoint-person-director-company-with-name (2010-05-19) - AP01
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appoint-person-secretary-company-with-name (2010-07-12) - AP03
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legacy (2010-08-13) - 88(2)
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termination-secretary-company-with-name (2010-09-15) - TM02
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appoint-person-secretary-company-with-name (2010-09-16) - AP03
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accounts-with-accounts-type-group (2010-10-02) - AA
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capital-allotment-shares (2010-12-14) - SH01
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termination-secretary-company-with-name (2010-07-12) - TM02
keyboard_arrow_right 2009
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legacy (2009-06-22) - 288b
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legacy (2009-02-18) - 288c
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legacy (2009-02-19) - 363a
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legacy (2009-03-02) - 288a
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legacy (2009-06-23) - 288a
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accounts-with-accounts-type-group (2009-07-25) - AA
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termination-director-company-with-name (2009-10-21) - TM01
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appoint-person-director-company-with-name (2009-10-21) - AP01
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legacy (2009-12-20) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-06-05) - 288a
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legacy (2008-06-05) - 288b
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legacy (2008-05-21) - 288c
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accounts-with-accounts-type-group (2008-05-14) - AA
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legacy (2008-03-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-28) - 88(2)R
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resolution (2007-10-29) - RESOLUTIONS
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resolution (2007-10-04) - RESOLUTIONS
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legacy (2007-06-02) - 288b
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legacy (2007-07-19) - 288a
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legacy (2007-02-02) - 288b
-
legacy (2007-02-02) - 288a
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legacy (2007-03-19) - 363a
-
legacy (2007-10-04) - 123
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legacy (2007-06-02) - 288a
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legacy (2007-07-12) - 288b
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accounts-with-accounts-type-group (2007-05-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-03) - AA
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legacy (2006-03-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-23) - 123
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resolution (2005-02-23) - RESOLUTIONS
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legacy (2005-02-23) - 363s
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legacy (2005-02-23) - 88(2)R
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legacy (2005-04-18) - 288b
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accounts-with-accounts-type-full (2005-07-21) - AA
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legacy (2005-10-17) - 288b
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legacy (2005-10-24) - 288a
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legacy (2005-04-18) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-29) - 288a
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legacy (2004-07-29) - 288b
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legacy (2004-05-13) - 288a
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legacy (2004-05-13) - 288b
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accounts-with-accounts-type-full (2004-03-12) - AA
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legacy (2004-02-27) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-01) - 363s
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accounts-with-accounts-type-full (2003-04-07) - AA
-
legacy (2003-05-01) - 288b
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legacy (2003-08-05) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 395
-
legacy (2002-02-28) - 288c
-
legacy (2002-02-28) - 363s
-
legacy (2002-04-02) - 287
-
legacy (2002-06-19) - 288c
-
legacy (2002-06-19) - 288b
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accounts-with-accounts-type-full (2002-05-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-08) - 288c
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legacy (2001-07-08) - 288b
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legacy (2001-03-14) - 363s
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accounts-with-accounts-type-full (2001-08-21) - AA
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legacy (2001-07-08) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-24) - 288b
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legacy (2000-11-24) - 288a
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accounts-with-accounts-type-full (2000-07-24) - AA
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legacy (2000-07-14) - 288b
-
legacy (2000-07-14) - 288a
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legacy (2000-02-28) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-21) - 288a
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legacy (1999-01-28) - 288c
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legacy (1999-03-04) - 363s
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accounts-with-accounts-type-full (1999-05-25) - AA
-
legacy (1999-07-21) - 288b
-
legacy (1999-09-01) - 288c
-
legacy (1999-09-01) - 288a
-
legacy (1999-10-25) - 288c
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legacy (1999-07-21) - 288c
keyboard_arrow_right 1998
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legacy (1998-07-10) - 288b
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legacy (1998-07-10) - 288a
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accounts-with-accounts-type-full (1998-06-16) - AA
-
legacy (1998-04-30) - 288c
-
legacy (1998-04-02) - 288a
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legacy (1998-02-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-26) - 363s
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accounts-with-accounts-type-full (1997-06-06) - AA
keyboard_arrow_right 1996
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legacy (1996-10-27) - 288a
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legacy (1996-10-27) - 288b
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accounts-with-accounts-type-full (1996-08-12) - AA
-
legacy (1996-04-24) - 288
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legacy (1996-04-24) - 363a
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legacy (1996-04-16) - 288
keyboard_arrow_right 1995
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legacy (1995-02-27) - 363x
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legacy (1995-05-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-12) - AA
keyboard_arrow_right 1994
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legacy (1994-11-01) - 363x
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accounts-with-accounts-type-full (1994-09-03) - AA
keyboard_arrow_right 1993
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legacy (1993-01-14) - 288
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accounts-with-accounts-type-full (1993-09-28) - AA
-
legacy (1993-02-08) - 288
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legacy (1993-02-08) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-07) - 288
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legacy (1992-10-22) - 288
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accounts-with-accounts-type-full (1992-05-28) - AA
-
legacy (1992-05-28) - 288
-
legacy (1992-02-06) - 288
-
legacy (1992-02-06) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-11) - 288
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legacy (1991-03-28) - 288
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legacy (1991-05-02) - 288
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auditors-resignation-company (1991-12-03) - AUD
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legacy (1991-04-24) - 363a
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accounts-with-accounts-type-full (1991-05-07) - AA
keyboard_arrow_right 1990
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legacy (1990-10-18) - 288
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legacy (1990-06-12) - 288
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accounts-with-accounts-type-full (1990-06-05) - AA
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legacy (1990-02-20) - 363
keyboard_arrow_right 1988
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legacy (1988-10-19) - PUC 2
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legacy (1988-10-13) - 224
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incorporation-company (1988-08-01) - NEWINC