MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD.

Company number 08391144

Date	Type	Description	View / Download
06 Nov 2018	TM02	Termination of appointment of Ryoichi Kariya as a secretary on 1 November 2018	(1 page)
12 Sep 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
22 May 2018	AP01	Appointment of Mr Nobuaki Suzuki as a director on 9 May 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Takehiko Kikuchi as a director on 9 May 2018	(1 page)
12 Feb 2018	PSC05	Change of details for Mitsubishi Heavy Industries, Ltd. as a person with significant control on 16 February 2017	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
11 Jan 2018	AD01	Registered office address changed from 7 Roundwood Avenue Stockley Park Uxbridge UB11 1AX to 5 the Square Stockley Park Uxbridge Middlesex UB11 1ET on 11 January 2018	(1 page)
17 Jul 2017	AP01	Appointment of Mr Yusuke Tsunashima as a director on 14 June 2017	(2 pages)
06 Jun 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
03 Apr 2017	AP01	Appointment of Mr Masayuki Fujinami as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Katsuhiko Masuyama as a director on 31 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Shinji Ichihara as a director on 31 March 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 31 March 2016	(35 pages)
29 Jul 2016	MR04	Satisfaction of charge 083911440001 in full	(1 page)
14 Jul 2016	AP01	Appointment of Mr Shinichiro Morisaki as a director on 25 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Tetsuya Iwashima as a director on 25 May 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 EUR 29,663,000	(6 pages)
18 Aug 2015	AP03	Appointment of Mr Ryoichi Kariya as a secretary on 1 August 2015	(2 pages)
18 Aug 2015	TM02	Termination of appointment of Akihiko Minamizaki as a secretary on 1 August 2015	(1 page)
19 May 2015	AP01	Appointment of Mr Tetsuya Iwashima as a director on 12 May 2015	(2 pages)
17 May 2015	AA	Full accounts made up to 31 March 2015	(29 pages)
25 Mar 2015	TM01	Termination of appointment of Yoshiyuki Hanasawa as a director on 24 March 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-27 EUR 29,663,000	(5 pages)
27 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)