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Mitsubishi Electric Air Conditioning Systems Europe Ltd.

Documents

Total Documents181
Total Pages1,133

Filing History

8 December 2023Confirmation statement made on 8 December 2023 with no updates
12 June 2023Full accounts made up to 31 March 2022
3 April 2023Termination of appointment of Yasunori Shida as a director on 31 March 2023
3 April 2023Appointment of Mr Taro Kato as a director on 1 April 2023
8 December 2022Confirmation statement made on 8 December 2022 with no updates
22 August 2022Full accounts made up to 31 March 2021
1 April 2022Appointment of Mr Yasunori Shida as a director on 1 April 2022
1 April 2022Termination of appointment of Tomohiko Kasai as a director on 31 March 2022
8 December 2021Confirmation statement made on 8 December 2021 with no updates
8 April 2021Termination of appointment of Masahiko Konishi as a director on 31 March 2021
8 April 2021Appointment of Mr Masami Kusano as a director on 1 April 2021
2 April 2021Termination of appointment of Yoshihiro Sumida as a director on 31 March 2021
2 April 2021Appointment of Mr Masao Nagano as a director on 1 April 2021
25 March 2021Full accounts made up to 31 March 2020
11 December 2020Confirmation statement made on 8 December 2020 with no updates
9 December 2019Confirmation statement made on 8 December 2019 with no updates
20 November 2019Termination of appointment of Peter Robert Thomlinson as a secretary on 20 November 2019
20 November 2019Appointment of Mr William Robert Stewart as a secretary on 20 November 2019
8 October 2019Full accounts made up to 31 March 2019
10 December 2018Confirmation statement made on 8 December 2018 with no updates
15 October 2018Full accounts made up to 31 March 2018
3 April 2018Appointment of Mr Tatsuo Ono as a director on 1 April 2018
3 April 2018Appointment of Mr Tomohiko Kasai as a director on 1 April 2018
3 April 2018Termination of appointment of So Suzuki as a director on 31 March 2018
3 April 2018Termination of appointment of Seiji Inoue as a director on 31 March 2018
8 December 2017Confirmation statement made on 8 December 2017 with no updates
8 December 2017Confirmation statement made on 8 December 2017 with no updates
11 September 2017Full accounts made up to 31 March 2017
11 September 2017Full accounts made up to 31 March 2017
9 December 2016Confirmation statement made on 8 December 2016 with updates
9 December 2016Confirmation statement made on 8 December 2016 with updates
6 December 2016Full accounts made up to 31 March 2016
6 December 2016Full accounts made up to 31 March 2016
1 July 2016Appointment of Mr So Suzuki as a director on 1 July 2016
1 July 2016Appointment of Mr So Suzuki as a director on 1 July 2016
27 June 2016Director's details changed for Mr Yoshihiro Sumida on 3 May 2016
27 June 2016Director's details changed for Mr Yoshihiro Sumida on 3 May 2016
27 June 2016Director's details changed for Mr Seiji Inoue on 3 May 2016
27 June 2016Director's details changed for Mr Seiji Inoue on 3 May 2016
3 May 2016Director's details changed for Mr Seiji Inoue on 3 May 2016
3 May 2016Director's details changed for Mr Seiji Inoue on 3 May 2016
28 April 2016Appointment of Mr Seiji Inoue as a director on 1 April 2016
28 April 2016Appointment of Mr Seiji Inoue as a director on 1 April 2016
1 April 2016Termination of appointment of Atsuhiro Yabu as a director on 31 March 2016
1 April 2016Appointment of Mr Yoshihiro Sumida as a director on 1 April 2016
1 April 2016Termination of appointment of Atsuhiro Yabu as a director on 31 March 2016
1 April 2016Appointment of Mr Yoshihiro Sumida as a director on 1 April 2016
1 April 2016Termination of appointment of Tomohiko Kasai as a director on 31 March 2016
1 April 2016Termination of appointment of Tomohiko Kasai as a director on 31 March 2016
8 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 14,900,000
8 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 14,900,000
8 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 14,900,000
7 October 2015Full accounts made up to 31 March 2015
7 October 2015Full accounts made up to 31 March 2015
9 April 2015Appointment of Mr Tomohiko Kasai as a director on 1 April 2015
9 April 2015Appointment of Mr Tomohiko Kasai as a director on 1 April 2015
9 April 2015Appointment of Mr Tomohiko Kasai as a director on 1 April 2015
3 April 2015Appointment of Mr Masahiko Konishi as a director on 1 April 2015
3 April 2015Appointment of Mr Masahiko Konishi as a director on 1 April 2015
3 April 2015Appointment of Mr Masahiko Konishi as a director on 1 April 2015
1 April 2015Termination of appointment of Yoji Saito as a director on 31 March 2015
1 April 2015Termination of appointment of Masafumi Ando as a director on 31 March 2015
1 April 2015Termination of appointment of Yoji Saito as a director on 31 March 2015
1 April 2015Termination of appointment of Masafumi Ando as a director on 31 March 2015
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 14,900,000
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 14,900,000
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 14,900,000
2 October 2014Full accounts made up to 31 March 2014
2 October 2014Full accounts made up to 31 March 2014
11 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 14,900,000
11 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 14,900,000
11 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 14,900,000
9 August 2013Accounts made up to 31 March 2013
9 August 2013Accounts made up to 31 March 2013
22 April 2013Director's details changed for Mr Atsuhiro Yabu on 20 April 2013
22 April 2013Director's details changed for Mr Atsuhiro Yabu on 20 April 2013
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders
26 October 2012Director's details changed for Mr Atsuhiro Yabu on 25 October 2012
26 October 2012Director's details changed for Mr Atsuhiro Yabu on 25 October 2012
25 July 2012Accounts made up to 31 March 2012
10 April 2012Director's details changed for Mr Atsuhiro Yabu on 3 April 2012
10 April 2012Director's details changed for Mr Atsuhiro Yabu on 3 April 2012
3 April 2012Appointment of Mr Masafumi Ando as a director
2 April 2012Termination of appointment of Tetsuji Okada as a director
2 April 2012Appointment of Yoji Saito as a director
2 April 2012Termination of appointment of Akio Fukushima as a director
2 April 2012Appointment of Mr Atsuhiro Yabu as a director
2 April 2012Termination of appointment of Masami Kusano as a director
2 April 2012Termination of appointment of Yoshinori Miyata as a director
20 December 2011Annual return made up to 8 December 2011 with a full list of shareholders
20 December 2011Annual return made up to 8 December 2011 with a full list of shareholders
26 July 2011Accounts made up to 31 March 2011
1 April 2011Termination of appointment of Noboru Suguri as a director
29 December 2010Accounts made up to 31 March 2010
8 December 2010Annual return made up to 8 December 2010 with a full list of shareholders
8 December 2010Annual return made up to 8 December 2010 with a full list of shareholders
15 July 2010Appointment of Tetsuji Okada as a director
10 December 2009Director's details changed for Yoshinori Miyata on 8 December 2009
10 December 2009Director's details changed for Yoshinori Miyata on 8 December 2009
10 December 2009Director's details changed for Masami Kusano on 8 December 2009
10 December 2009Director's details changed for Noboru Suguri on 8 December 2009
10 December 2009Annual return made up to 8 December 2009 with a full list of shareholders
10 December 2009Director's details changed for Akio Fukushima on 8 December 2009
10 December 2009Director's details changed for Masami Kusano on 8 December 2009
10 December 2009Director's details changed for Noboru Suguri on 8 December 2009
10 December 2009Director's details changed for Akio Fukushima on 8 December 2009
10 December 2009Annual return made up to 8 December 2009 with a full list of shareholders
9 December 2009Director's details changed for Akio Fukushima on 15 July 2008
7 August 2009Accounts made up to 31 March 2009
6 May 2009Director appointed masami kusano
1 May 2009Appointment terminated director tomofumi tezuka
24 April 2009Director's change of particulars / yoshinori miyata / 01/04/2009
19 December 2008Location of debenture register
19 December 2008Registered office changed on 19/12/2008 from, mitsubishi electric air, conditioning, nettlehill road, houstounindustrial estate, livingston, EH54 5EQ
19 December 2008Location of register of members
19 December 2008Return made up to 08/12/08; full list of members
3 October 2008Accounts made up to 31 March 2008
23 April 2008Accounts made up to 31 March 2007
21 April 2008Director appointed noboru suguri
7 April 2008Appointment terminated director shuji morisaki
3 January 2008Return made up to 08/12/07; full list of members
6 August 2007Director's particulars changed
27 June 2007Director resigned
27 June 2007New director appointed
12 April 2007New director appointed
12 April 2007Director resigned
18 December 2006Return made up to 08/12/06; full list of members
22 September 2006Accounts made up to 31 March 2006
5 July 2006Director resigned
5 July 2006New director appointed
28 December 2005Accounts made up to 31 March 2005
12 December 2005Return made up to 08/12/05; full list of members
8 July 2005New director appointed
22 April 2005Director resigned
12 December 2004Return made up to 08/12/04; full list of members
22 September 2004Director resigned
23 August 2004Accounts made up to 31 March 2004
27 July 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2004New director appointed
19 May 2004Director resigned
14 December 2003Return made up to 08/12/03; full list of members
23 July 2003Accounts made up to 31 March 2003
3 January 2003New director appointed
3 January 2003Director resigned
30 December 2002Director's particulars changed
17 December 2002Registered office changed on 17/12/02 from: mitsubishi electric air, conditioning plant, nettlehhill, road, houston industrial estate, livingston EH54 5EQ
11 December 2002Return made up to 08/12/02; full list of members
3 September 2002Accounts made up to 31 March 2002
28 May 2002Auditor's resignation
13 December 2001Return made up to 08/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 September 2001Accounts made up to 31 March 2001
12 April 2001New director appointed
12 April 2001Director resigned
6 April 2001New director appointed
6 April 2001New director appointed
6 April 2001New director appointed
6 April 2001Director resigned
6 April 2001Director resigned
14 December 2000Return made up to 08/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 July 2000Accounts made up to 31 March 2000
13 December 1999Return made up to 08/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 September 1999Accounting reference date extended from 31/12/99 to 31/03/00
27 September 1999Registered office changed on 27/09/99 from: mitsubishi electric uk LTD air conditioner plant, nettlehill ro, livingston west lothian EH54 5EQ
6 July 1999Ad 02/07/99--------- £ si 14899998@1=14899998 £ ic 2/14900000
5 July 1999New director appointed
29 June 1999New director appointed
24 June 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 June 1999Nc inc already adjusted 16/06/99
24 June 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 June 1999Memorandum and Articles of Association
17 June 1999Company name changed randotte (no. 470) LIMITED\certificate issued on 18/06/99
9 June 1999New secretary appointed
9 June 1999New director appointed
4 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 June 1999Registered office changed on 04/06/99 from: level 2 saltire court castle, terrace,, edinburgh, EH1 2ET
4 June 1999Secretary resigned;director resigned
4 June 1999Memorandum and Articles of Association
4 June 1999Director resigned
8 December 1998Incorporation
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