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MITSUBISHI HEAVY INDUSTRIES EMEA, LTD. (02282265)

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Introduction

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Updated On: 16/09/2026
M

MITSUBISHI HEAVY INDUSTRIES EMEA, LTD.

MITSUBISHI HEAVY INDUSTRIES EMEA, LTD. is an active company incorporated on with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). MITSUBISHI HEAVY INDUSTRIES EMEA, LTD. was registered 38 years ago.(SIC: 32990)

Status

active

Active since 38 years ago

Company No

02282265

LTD Company

Age

38 Years

Incorporated 1 August 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 3m left

Last Filed

Made up to 31 March 2026 (6 months ago)
Submitted on 8 September 2026 (Just now)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 30 January 2026 (8 months ago)
Submitted on 2 February 2026 (7 months ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027

Previous Company Names

MITSUBISHI HEAVY INDUSTRIES EUROPE, LTD.
From: 1 August 1988To: 3 April 2021

Contact

Address

Building 11 Chiswick Park 566 Chiswick High Road London, W4 5YA,

Timeline

45 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Jul 88
Director Joined
Oct 09
Director Left
Oct 09
Director Joined
May 10
Funding Round
Dec 10
Funding Round
Dec 10
Director Left
Apr 11
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
Jul 11
Director Joined
Jul 11
Funding Round
Aug 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Sept 13
Director Left
Sept 13
Capital Update
Dec 13
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
May 14
Director Left
May 14
Director Left
May 16
Director Joined
Mar 17
Director Left
Apr 17
Director Left
Apr 17
Director Joined
May 17
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Apr 19
Director Left
Apr 19
Loan Cleared
May 19
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Mar 21
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Jul 25
4
Funding
39
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

5 Active
30 Resigned

KUSANO, Kazuki

Resigned
191-217 Finchley Road, LondonNW6 4ED
Secretary
Appointed 01 Apr 2005
Resigned 01 Apr 2009

ISHII, Eiichi

Resigned
36 Walsingham Queensmead, LondonNW8 6RJ
Born December 1948
Director
Appointed 01 Oct 2005
Resigned 31 Mar 2007

IZUTSU, Keisuke

Resigned
Frauinstr 38, Munich 80469FOREIGN
Born January 1959
Director
Appointed 01 Jan 2007
Resigned 31 Mar 2011

ARIHARA, Masahiko

Resigned
3a Spencer Walk, LondonNW3 1QZ
Born December 1952
Director
Appointed 01 Apr 2007
Resigned 01 Apr 2009

YOSHINO, Mitsuru

Resigned
3rd Floor Thavies Inn House, LondonEC1N 2HA
Secretary
Appointed 16 Feb 2009
Resigned 01 Sept 2010

KONDO, Masayasu

Resigned
3rd Floor Thavies Inn House, LondonEC1N 2HA
Secretary
Appointed 01 Apr 2009
Resigned 30 Jun 2010

HORIUCHI, Toshitaka

Resigned
71 Kingsway, LondonWC2B 6ST
Secretary
Appointed 01 Jul 2010
Resigned 31 Mar 2014

MINAMIZAKI, Akihiko

Resigned
71 Kingsway, LondonWC2B 6ST
Secretary
Appointed 01 Sept 2010
Resigned 01 Aug 2013

HANASAWA, Yoshiyuki

Resigned
71 Kingsway, LondonWC2B 6ST
Born January 1958
Director
Appointed 01 Nov 2012
Resigned 31 Dec 2013

MORIYA, Kimihiro, Treasurer, General Manager & Company Secretary

Resigned
566 Chiswick High Road, LondonW4 5YA
Secretary
Appointed 01 Aug 2013
Resigned 31 Aug 2017

ICHIHARA, Shinji

Resigned
71 Kingsway, LondonWC2B 6ST
Born December 1957
Director
Appointed 01 Jan 2014
Resigned 31 Mar 2017

OKAMOTO, Kazuo

Resigned
71 Kingsway, LondonWC2B 6ST
Secretary
Appointed 01 Apr 2014
Resigned 21 Mar 2017

SUZUKI, Shunsuke

Resigned
566 Chiswick High Road, LondonW4 5YA
Secretary
Appointed 21 Mar 2017
Resigned 03 Jul 2018

SANADA, Makoto

Resigned
57 Greenway Close, LondonN20 8ES
Secretary
Appointed N/A
Resigned 06 Oct 1992

HASHIMOTO, Koichi

Resigned
13 Beech Drive, LondonN2 9NX
Born April 1939
Director
Appointed N/A
Resigned 01 May 1992

HIROTA, Koji

Resigned
17 Avenue Des Channel
Born May 1947
Director
Appointed N/A
Resigned 10 Apr 1995

YOSHIDA, Takahiko

Resigned
566 Chiswick High Road, LondonW4 5YA
Secretary
Appointed 03 Jul 2018
Resigned 15 Jul 2021

SHIRAKI, Noriko

Active
566 Chiswick High Road, LondonW4 5YA
Born November 1971
Director
Appointed 01 Apr 2025

HOSOMI, Kentaro

Resigned
566 Chiswick High Road, LondonW4 5YA
Born August 1957
Director
Appointed 01 Apr 2021
Resigned 01 Apr 2023

SANAI, Takehiro, Mr.

Resigned
566 Chiswick High Road, LondonW4 5YA
Secretary
Appointed 15 Jul 2021
Resigned 25 Jul 2025

KAWATE, Kenji

Resigned
566 Chiswick High Road, LondonW4 5YA
Born December 1970
Director
Appointed 01 Jul 2022
Resigned 01 Apr 2025

KONDO, Masayasu

Active
2-3, Marunouchi 3-Chome, Tokyo
Born December 1968
Director
Appointed 01 Apr 2023

MATSUDA, Hiroshi

Active
566 Chiswick High Road, LondonW4 5YA
Born April 1962
Director
Appointed 01 Apr 2023

NAGANO, Akira

Resigned
36 Allington Road, LondonNW4 3DE
Secretary
Appointed 23 Sept 1992
Resigned 01 Apr 1996

KAWAKAMI, Toshiatsu

Resigned
Odonnell 58, 28007 MadridFOREIGN
Born January 1943
Director
Appointed 01 Jan 1993
Resigned 01 Mar 1995

TANAKA, Shota, Mr.

Active
566 Chiswick High Road, LondonW4 5YA
Secretary
Appointed 25 Jul 2025

OGURA, Kazuo, Mr.

Active
2-3, Marunouchi 3-Chome, Tokyo
Born December 1964
Director
Appointed 25 Jul 2025

HIYAMA, Katsuhiko

Resigned
Apartment 15.1, LondonSW1E 6AR
Born July 1936
Director
Appointed 01 May 1992
Resigned 18 Apr 1995

CHIKARAISHI, Hiroshi

Resigned
21 Rue De Lubeck, Paris75016
Born June 1947
Director
Appointed 10 Apr 1995
Resigned 01 Apr 1999

HISATOME, Kazuhiko

Resigned
Flat 41 Heathview Court, LondonNW11 7EF
Secretary
Appointed 01 Apr 1996
Resigned 01 Apr 2000

KIJIMA, Akira

Resigned
22 Bishops Court 54 Folgate Street, LondonE1 6UN
Born January 1949
Director
Appointed 01 Mar 1998
Resigned 31 May 2002

IWAYA, Yasumasa

Resigned
5 Avenue De L'Observatoire, Paris
Born March 1949
Director
Appointed 01 Apr 1999
Resigned 31 Mar 2003

KAKEI, Tomosaburo

Resigned
Flat B 1 Beechcroft Avenue, LondonNW11 8BJ
Secretary
Appointed 01 Apr 2000
Resigned 31 Mar 2005

ISHII, Hiroo

Resigned
Flat 36 Walsingham Queensmead, LondonNW8 6RE
Born May 1947
Director
Appointed 28 Jun 2001
Resigned 30 Sept 2005

EDA, Jin

Resigned
74 Rue De L Eglise, ParisFOREIGN
Born January 1952
Director
Appointed 01 May 2003
Resigned 26 Apr 2007

Persons with significant control

1

Mitsubishi Heavy Industries, Ltd.

Active
Marunouchi 3-Chome, Chiyoda-Ku, Tokyo

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

262

Accounts With Accounts Type Full
8 September 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
29 July 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 July 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
10 January 2024
CH01Change of Director Details
Accounts With Accounts Type Full
23 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
13 June 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
14 September 2022
CH01Change of Director Details
Accounts With Accounts Type Full
18 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
1 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Change Person Director Company With Change Date
11 April 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Change Person Director Company With Change Date
14 March 2022
CH01Change of Director Details
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 November 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 July 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 July 2021
AP03Appointment of Secretary
Change Person Director Company With Change Date
7 June 2021
CH01Change of Director Details
Resolution
3 April 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
1 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 November 2020
AAAnnual Accounts
Memorandum Articles
9 October 2020
MAMA
Resolution
9 October 2020
RESOLUTIONSResolutions
Statement Of Companys Objects
9 October 2020
CC04CC04
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
6 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
31 May 2019
CH01Change of Director Details
Mortgage Satisfy Charge Full
16 May 2019
MR04Satisfaction of Charge
Change Person Director Company With Change Date
4 April 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Resolution
19 March 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
7 February 2019
CS01Confirmation Statement
Change To A Person With Significant Control
22 January 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
15 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 July 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 July 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
18 September 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
18 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
22 March 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 March 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
22 March 2017
TM02Termination of Secretary
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
9 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 March 2016
AR01AR01
Accounts With Accounts Type Group
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Accounts With Accounts Type Group
8 October 2014
AAAnnual Accounts
Change Account Reference Date Company Current Extended
18 September 2014
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
4 June 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
4 June 2014
AP03Appointment of Secretary
Termination Director Company With Name
22 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
21 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Appoint Person Director Company With Name
31 January 2014
AP01Appointment of Director
Termination Director Company With Name
31 January 2014
TM01Termination of Director
Legacy
13 December 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 December 2013
SH19Statement of Capital
Legacy
13 December 2013
CAP-SSCAP-SS
Resolution
13 December 2013
RESOLUTIONSResolutions
Change Person Director Company With Change Date
31 October 2013
CH01Change of Director Details
Accounts With Accounts Type Group
14 October 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
16 September 2013
AP03Appointment of Secretary
Termination Director Company With Name
16 September 2013
TM01Termination of Director
Termination Director Company With Name
16 September 2013
TM01Termination of Director
Termination Secretary Company With Name
16 September 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 January 2013
AR01AR01
Appoint Person Director Company With Name
1 November 2012
AP01Appointment of Director
Termination Director Company With Name
1 November 2012
TM01Termination of Director
Accounts With Accounts Type Group
8 October 2012
AAAnnual Accounts
Capital Allotment Shares
3 August 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Change Person Director Company With Change Date
1 February 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
26 October 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
14 October 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
13 October 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
4 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 July 2011
AP01Appointment of Director
Accounts With Accounts Type Group
4 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
20 April 2011
AP01Appointment of Director
Termination Director Company With Name
19 April 2011
TM01Termination of Director
Termination Director Company With Name
19 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Capital Allotment Shares
14 December 2010
SH01Allotment of Shares
Capital Allotment Shares
14 December 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
2 October 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
16 September 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
15 September 2010
TM02Termination of Secretary
Legacy
13 August 2010
88(2)Return of Allotment of Shares
Appoint Person Secretary Company With Name
12 July 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
12 July 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Appoint Person Director Company With Name
19 May 2010
AP01Appointment of Director
Legacy
18 May 2010
88(2)Return of Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
25 February 2010
AR01AR01
Change Person Secretary Company With Change Date
25 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 February 2010
CH03Change of Secretary Details
Legacy
20 December 2009
88(2)Return of Allotment of Shares
Appoint Person Director Company With Name
21 October 2009
AP01Appointment of Director
Termination Director Company With Name
21 October 2009
TM01Termination of Director
Accounts With Accounts Type Group
25 July 2009
AAAnnual Accounts
Legacy
23 June 2009
288aAppointment of Director or Secretary
Legacy
23 June 2009
288aAppointment of Director or Secretary
Legacy
22 June 2009
288bResignation of Director or Secretary
Legacy
22 June 2009
288bResignation of Director or Secretary
Legacy
22 June 2009
288bResignation of Director or Secretary
Legacy
2 March 2009
288aAppointment of Director or Secretary
Legacy
19 February 2009
363aAnnual Return
Legacy
18 February 2009
288cChange of Particulars
Legacy
18 February 2009
288cChange of Particulars
Legacy
5 June 2008
288aAppointment of Director or Secretary
Legacy
5 June 2008
288bResignation of Director or Secretary
Legacy
21 May 2008
288cChange of Particulars
Accounts With Accounts Type Group
14 May 2008
AAAnnual Accounts
Legacy
6 March 2008
363aAnnual Return
Resolution
29 October 2007
RESOLUTIONSResolutions
Resolution
29 October 2007
RESOLUTIONSResolutions
Legacy
28 October 2007
88(2)R88(2)R
Resolution
4 October 2007
RESOLUTIONSResolutions
Resolution
4 October 2007
RESOLUTIONSResolutions
Legacy
4 October 2007
123Notice of Increase in Nominal Capital
Legacy
19 July 2007
288aAppointment of Director or Secretary
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
2 June 2007
288bResignation of Director or Secretary
Legacy
2 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
17 May 2007
AAAnnual Accounts
Legacy
19 March 2007
363aAnnual Return
Legacy
2 February 2007
288aAppointment of Director or Secretary
Legacy
2 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 June 2006
AAAnnual Accounts
Legacy
17 March 2006
363sAnnual Return (shuttle)
Legacy
24 October 2005
288aAppointment of Director or Secretary
Legacy
17 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 July 2005
AAAnnual Accounts
Legacy
18 April 2005
288bResignation of Director or Secretary
Legacy
18 April 2005
288aAppointment of Director or Secretary
Legacy
23 February 2005
363sAnnual Return (shuttle)
Legacy
23 February 2005
88(2)R88(2)R
Resolution
23 February 2005
RESOLUTIONSResolutions
Resolution
23 February 2005
RESOLUTIONSResolutions
Legacy
23 February 2005
123Notice of Increase in Nominal Capital
Legacy
29 July 2004
288aAppointment of Director or Secretary
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
13 May 2004
288aAppointment of Director or Secretary
Legacy
13 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 March 2004
AAAnnual Accounts
Legacy
27 February 2004
363sAnnual Return (shuttle)
Legacy
5 August 2003
288aAppointment of Director or Secretary
Legacy
1 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 April 2003
AAAnnual Accounts
Legacy
1 March 2003
363sAnnual Return (shuttle)
Legacy
19 June 2002
288cChange of Particulars
Legacy
19 June 2002
288bResignation of Director or Secretary
Legacy
19 June 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 May 2002
AAAnnual Accounts
Legacy
2 April 2002
287Change of Registered Office
Legacy
28 February 2002
363sAnnual Return (shuttle)
Legacy
28 February 2002
288cChange of Particulars
Legacy
7 February 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 August 2001
AAAnnual Accounts
Legacy
8 July 2001
288aAppointment of Director or Secretary
Legacy
8 July 2001
288bResignation of Director or Secretary
Legacy
8 July 2001
288cChange of Particulars
Legacy
14 March 2001
363sAnnual Return (shuttle)
Legacy
24 November 2000
288bResignation of Director or Secretary
Legacy
24 November 2000
288bResignation of Director or Secretary
Legacy
24 November 2000
288aAppointment of Director or Secretary
Legacy
24 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 July 2000
AAAnnual Accounts
Legacy
14 July 2000
288bResignation of Director or Secretary
Legacy
14 July 2000
288aAppointment of Director or Secretary
Legacy
28 February 2000
363sAnnual Return (shuttle)
Legacy
25 October 1999
288cChange of Particulars
Legacy
1 September 1999
288aAppointment of Director or Secretary
Legacy
1 September 1999
288cChange of Particulars
Legacy
21 July 1999
288cChange of Particulars
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 May 1999
AAAnnual Accounts
Legacy
4 March 1999
363sAnnual Return (shuttle)
Legacy
28 January 1999
288cChange of Particulars
Legacy
10 July 1998
288bResignation of Director or Secretary
Legacy
10 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 June 1998
AAAnnual Accounts
Legacy
30 April 1998
288cChange of Particulars
Legacy
2 April 1998
288aAppointment of Director or Secretary
Legacy
9 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 June 1997
AAAnnual Accounts
Legacy
26 February 1997
363sAnnual Return (shuttle)
Legacy
27 October 1996
288aAppointment of Director or Secretary
Legacy
27 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 August 1996
AAAnnual Accounts
Legacy
24 April 1996
288288
Legacy
24 April 1996
288288
Legacy
24 April 1996
363aAnnual Return
Legacy
16 April 1996
288288
Legacy
16 April 1996
288288
Accounts With Accounts Type Full
12 June 1995
AAAnnual Accounts
Legacy
16 May 1995
288288
Legacy
16 May 1995
288288
Legacy
16 May 1995
288288
Legacy
27 February 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 November 1994
363x363x
Accounts With Accounts Type Full
3 September 1994
AAAnnual Accounts
Accounts With Accounts Type Full
28 September 1993
AAAnnual Accounts
Legacy
8 February 1993
288288
Legacy
8 February 1993
363sAnnual Return (shuttle)
Legacy
14 January 1993
288288
Legacy
14 January 1993
288288
Legacy
7 November 1992
288288
Legacy
22 October 1992
288288
Accounts With Accounts Type Full
28 May 1992
AAAnnual Accounts
Legacy
28 May 1992
288288
Legacy
6 February 1992
288288
Legacy
6 February 1992
363sAnnual Return (shuttle)
Auditors Resignation Company
3 December 1991
AUDAUD
Accounts With Accounts Type Full
7 May 1991
AAAnnual Accounts
Legacy
2 May 1991
288288
Legacy
24 April 1991
363aAnnual Return
Legacy
28 March 1991
288288
Legacy
28 March 1991
288288
Legacy
28 March 1991
288288
Legacy
11 January 1991
288288
Legacy
18 October 1990
288288
Legacy
12 June 1990
288288
Accounts With Accounts Type Full
5 June 1990
AAAnnual Accounts
Legacy
20 February 1990
363363
Legacy
19 October 1988
PUC 2PUC 2
Legacy
13 October 1988
224224
Incorporation Company
1 August 1988
NEWINCIncorporation