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MITSUBISHI MATERIALS CORPORATION

Company number FC025960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
31 Jul 2023 OSAP01 Appointment of Makoto Shibata as a director on 23 June 2023
17 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
25 Jul 2022 OSCC01 Alteration of constitutional documents on 28 June 2022
25 Jul 2022 OSAP01 Appointment of Rikako Beppu as a director on 28 June 2022
25 Jul 2022 OSAP01 Appointment of Kazuhiko Takeda as a director on 28 June 2022
25 Jul 2022 OSTM01 Termination of appointment of Hiroshi Sato as a director on 28 June 2022
25 Jul 2022 OSTM01 Termination of appointment of Yoshikazu Yasui as a director on 28 June 2022
12 Apr 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR012854 Person Authorised to Represent terminated 01/04/2022 hideki hagihara
12 Apr 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR012854 Person Authorised to Accept terminated 01/04/2022 hideki hagihara
12 Apr 2022 OSAP07 Appointment of Yutaro Oshida as a person authorised to accept service for UK establishment BR012854 on 1 April 2022.
12 Apr 2022 OSAP05 Appointment of Yutaro Oshida as a person authorised to represent UK establishment BR012854 on 1 April 2022.
15 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
07 Jul 2021 OSTM01 Termination of appointment of Makoto Shibata as a director on 24 June 2021
07 Jul 2021 OSAP01 Appointment of Nobuhiro Takayanagi as a director on 24 June 2021
09 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
27 Jul 2020 OSTM01 Termination of appointment of Hiroshi Kubota as a director on 19 June 2020
27 Jul 2020 OSTM01 Termination of appointment of Souichi Fukui as a director on 19 June 2020
27 Jul 2020 OSTM01 Termination of appointment of Naoto Kasai as a director on 19 June 2020
27 Jul 2020 OSAP01 Appointment of Koji Igarashi as a director on 19 June 2020
27 Jul 2020 OSAP01 Appointment of Yoshikazu Yasui as a director on 19 June 2020
21 Jan 2020 OSAP05 Appointment of Hideki Hagihara as a person authorised to represent UK establishment BR012854 on 6 January 2020.
21 Jan 2020 OSAP07 Appointment of Hideki Hagihara as a person authorised to accept service for UK establishment BR012854 on 6 January 2020.
21 Jan 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR012854 Person Authorised to Accept terminated 06/01/2020 yutaka tasaka
21 Jan 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR012854 Person Authorised to Represent terminated 06/01/2020 yutaka tasaka