M3 (Eu) Ltd was registered on 13 March 1998 and has its registered office in Abingdon, it's status at Companies House is "Active". Richter, Anton, Tanimura, Itaru, Tomaru, Akihiko, Kane, Robert Leo, Knowles, Richard Christopher, Rice, Paul, Ringrose, Timothy Richard, Dr are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHTER, Anton | 01 February 2018 | - | 1 |
| TANIMURA, Itaru | 23 August 2011 | - | 1 |
| TOMARU, Akihiko | 23 August 2011 | - | 1 |
| KANE, Robert Leo | 05 July 1999 | 29 August 2000 | 1 |
| KNOWLES, Richard Christopher | 05 November 2015 | 01 February 2018 | 1 |
| RICE, Paul | 01 February 2018 | 17 May 2018 | 1 |
| RINGROSE, Timothy Richard, Dr | 22 May 2002 | 07 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 July 2020 | |
| CS01 - N/A | 10 March 2020 | |
| AD01 - Change of registered office address | 06 December 2019 | |
| AA - Annual Accounts | 10 May 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 29 May 2018 | |
| TM01 - Termination of appointment of director | 17 May 2018 | |
| CS01 - N/A | 01 March 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| AA - Annual Accounts | 12 July 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 06 May 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| AP01 - Appointment of director | 05 November 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 March 2015 | |
| AD01 - Change of registered office address | 22 September 2014 | |
| AD01 - Change of registered office address | 22 September 2014 | |
| CONNOT - N/A | 01 August 2014 | |
| CERTNM - Change of name certificate | 01 August 2014 | |
| RESOLUTIONS - N/A | 04 July 2014 | |
| CONNOT - N/A | 04 July 2014 | |
| AA - Annual Accounts | 23 May 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| AD01 - Change of registered office address | 07 March 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 March 2013 | |
| MISC - Miscellaneous document | 21 May 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| TM01 - Termination of appointment of director | 16 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 August 2011 | |
| AP01 - Appointment of director | 25 August 2011 | |
| AP01 - Appointment of director | 25 August 2011 | |
| TM01 - Termination of appointment of director | 24 August 2011 | |
| TM01 - Termination of appointment of director | 24 August 2011 | |
| TM01 - Termination of appointment of director | 24 August 2011 | |
| TM01 - Termination of appointment of director | 24 August 2011 | |
| TM01 - Termination of appointment of director | 24 August 2011 | |
| TM01 - Termination of appointment of director | 24 August 2011 | |
| TM01 - Termination of appointment of director | 24 August 2011 | |
| TM02 - Termination of appointment of secretary | 24 August 2011 | |
| CH01 - Change of particulars for director | 12 August 2011 | |
| SH01 - Return of Allotment of shares | 28 June 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| RESOLUTIONS - N/A | 11 May 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| SH01 - Return of Allotment of shares | 04 May 2011 | |
| TM01 - Termination of appointment of director | 04 May 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AP01 - Appointment of director | 03 March 2011 | |
| CH01 - Change of particulars for director | 03 March 2011 | |
| CH03 - Change of particulars for secretary | 03 March 2011 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| SH01 - Return of Allotment of shares | 06 February 2010 | |
| RESOLUTIONS - N/A | 22 December 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 January 2009 | |
| RESOLUTIONS - N/A | 13 November 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2007 | |
| AA - Annual Accounts | 12 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
| 287 - Change in situation or address of Registered Office | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| RESOLUTIONS - N/A | 13 March 2007 | |
| 363a - Annual Return | 06 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2006 | |
| AA - Annual Accounts | 23 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2006 | |
| 363a - Annual Return | 01 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| 287 - Change in situation or address of Registered Office | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
| 287 - Change in situation or address of Registered Office | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 363a - Annual Return | 11 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2005 | |
| RESOLUTIONS - N/A | 15 February 2005 | |
| RESOLUTIONS - N/A | 15 February 2005 | |
| RESOLUTIONS - N/A | 15 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
| 363a - Annual Return | 23 March 2004 | |
| AA - Annual Accounts | 26 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2003 | |
| 395 - Particulars of a mortgage or charge | 28 March 2003 | |
| 363a - Annual Return | 19 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
| AUD - Auditor's letter of resignation | 12 June 2002 | |
| AUD - Auditor's letter of resignation | 11 June 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
| 363s - Annual Return | 08 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 363s - Annual Return | 23 July 2001 | |
| AA - Annual Accounts | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
| 363s - Annual Return | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| RESOLUTIONS - N/A | 26 July 1999 | |
| RESOLUTIONS - N/A | 26 July 1999 | |
| RESOLUTIONS - N/A | 26 July 1999 | |
| RESOLUTIONS - N/A | 26 July 1999 | |
| RESOLUTIONS - N/A | 26 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1999 | |
| 123 - Notice of increase in nominal capital | 26 July 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 July 1999 | |
| 363s - Annual Return | 05 March 1999 | |
| RESOLUTIONS - N/A | 17 June 1998 | |
| RESOLUTIONS - N/A | 17 June 1998 | |
| RESOLUTIONS - N/A | 17 June 1998 | |
| RESOLUTIONS - N/A | 17 June 1998 | |
| 395 - Particulars of a mortgage or charge | 17 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1998 | |
| 123 - Notice of increase in nominal capital | 17 June 1998 | |
| 225 - Change of Accounting Reference Date | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| CERTNM - Change of name certificate | 22 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
| 287 - Change in situation or address of Registered Office | 17 March 1998 | |
| NEWINC - New incorporation documents | 13 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 March 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 June 1998 | Fully Satisfied |
N/A |
