MITSUBISHI PENCIL CO. U.K. LTD.

Company number 01853477

Date	Type	Description	View / Download
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	(3 pages)
08 Nov 2023	TM01	Termination of appointment of Neil Robert Jardine as a director on 3 November 2023	(1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	(11 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Jul 2023	AP01	Appointment of Mr Maxime Claude Marie Brasseur as a director on 17 July 2023	(2 pages)
28 Jul 2023	AP01	Appointment of Mr Neil Robert Jardine as a director on 17 July 2023	(2 pages)
26 Jul 2023	CC04	Statement of company's objects	(2 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
01 Feb 2023	TM01	Termination of appointment of James Stuart Elder as a director on 31 December 2022	(1 page)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	(4 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
29 Jul 2021	AP01	Appointment of Mr James Stuart Elder as a director on 27 July 2021	(2 pages)
29 Jul 2021	AP01	Appointment of Osamu Teshima as a director on 27 July 2021	(2 pages)
29 Jul 2021	AP01	Appointment of Shigehiko Suhara as a director on 27 July 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Eiichero Suhara as a director on 27 July 2021	(1 page)
29 Jul 2021	TM01	Termination of appointment of Hiroshi Yokoishi as a director on 27 July 2021	(1 page)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	(3 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
06 Sep 2018	AD01	Registered office address changed from Unit C Knowlhill Business Park Roebuck Way, Knowlhill Milton Keynes MK5 8GB England to Unit 3 Murdoch Court Knowlhill Milton Keynes MK5 8GH on 6 September 2018	(1 page)