MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD.

Company number 08391144

Date	Type	Description	View / Download
02 Apr 2024	AP01	Appointment of Nobumasa Kamiya as a director on 1 April 2024	(2 pages)
02 Apr 2024	AP01	Appointment of Moritomi Kano as a director on 1 April 2024	(2 pages)
02 Apr 2024	TM01	Termination of appointment of Osamu Miyake as a director on 31 March 2024	(1 page)
02 Apr 2024	TM01	Termination of appointment of Tetsuya Iwashima as a director on 31 March 2024	(1 page)
19 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
16 Nov 2023	AA	Full accounts made up to 31 March 2023	(103 pages)
16 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
25 Nov 2022	AA	Full accounts made up to 31 March 2022	(107 pages)
07 Jul 2022	AP01	Appointment of Tetsuya Iwashima as a director on 1 July 2022	(2 pages)
07 Jul 2022	TM01	Termination of appointment of Yusuke Tsunashima as a director on 30 June 2022	(1 page)
16 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
15 Feb 2022	PSC05	Change of details for Mitsubishi Heavy Industries, Ltd. as a person with significant control on 4 January 2021	(2 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	(30 pages)
13 Jul 2021	TM01	Termination of appointment of Shinichiro Morisaki as a director on 30 June 2021	(1 page)
13 Jul 2021	AP01	Appointment of Mr Osamu Miyake as a director on 1 July 2021	(2 pages)
08 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
17 Feb 2021	AA	Full accounts made up to 31 March 2020	(28 pages)
18 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
12 Jul 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
12 Apr 2019	MA	Memorandum and Articles of Association	(19 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 175 companies act 2006 20/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
06 Nov 2018	AP03	Appointment of Ms Henrieta Marcincinova as a secretary on 1 November 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Mr Ryoichi Kariya as a director on 1 November 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Masayuki Fujinami as a director on 31 October 2018	(1 page)