Mitsubishi Heavy Industries Air Conditioning Europe Ltd

About

Registered Number: 08391144

Date of Incorporation: 06/02/2013 (11 years and 2 months ago)

Company Status: Active

Registered Address: 5 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET,

Mitsubishi Heavy Industries Air-conditioning Europe Ltd was registered on 06 February 2013 and are based in Middlesex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The organisation has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MORISAKI, Shinichiro	25 May 2016	-	1
SUZUKI, Nobuaki	09 May 2018	-	1
TSUNASHIMA, Yusuke	14 June 2017	-	1
IWASHIMA, Tetsuya	12 May 2015	25 May 2016	1
KUSUMOTO, Kaoru	19 February 2013	27 January 2014	1
MASUYAMA, Katsuhiko	01 October 2014	31 March 2017	1
SHIMMA, Hiroyuki	27 January 2014	01 October 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
MARCINCINOVA, Henrieta	01 November 2018	-	1
KARIYA, Ryoichi	01 August 2015	01 November 2018	1
MINAMIZAKI, Akihiko	01 August 2013	01 August 2015	1

Filing History

Document Type	Date
CS01 - N/A	18 February 2020
AA - Annual Accounts	12 July 2019
MA - Memorandum and Articles	12 April 2019
RESOLUTIONS - N/A	02 April 2019
CS01 - N/A	07 March 2019
AP03 - Appointment of secretary	06 November 2018
AP01 - Appointment of director	06 November 2018
TM01 - Termination of appointment of director	06 November 2018
TM02 - Termination of appointment of secretary	06 November 2018
AA - Annual Accounts	12 September 2018
AP01 - Appointment of director	22 May 2018
TM01 - Termination of appointment of director	17 May 2018
PSC05 - N/A	12 February 2018
CS01 - N/A	12 February 2018
AD01 - Change of registered office address	11 January 2018
AP01 - Appointment of director	17 July 2017
AA - Annual Accounts	06 June 2017
AP01 - Appointment of director	03 April 2017
TM01 - Termination of appointment of director	03 April 2017
TM01 - Termination of appointment of director	03 April 2017
CS01 - N/A	17 March 2017
AA - Annual Accounts	09 September 2016
MR04 - N/A	29 July 2016
AP01 - Appointment of director	14 July 2016
TM01 - Termination of appointment of director	26 May 2016
AR01 - Annual Return	08 February 2016
AP03 - Appointment of secretary	18 August 2015
TM02 - Termination of appointment of secretary	18 August 2015
AP01 - Appointment of director	19 May 2015
AA - Annual Accounts	17 May 2015
TM01 - Termination of appointment of director	25 March 2015
AR01 - Annual Return	27 February 2015
AA01 - Change of accounting reference date	27 February 2015
MR01 - N/A	27 November 2014
TM01 - Termination of appointment of director	28 October 2014
AP01 - Appointment of director	28 October 2014
AA - Annual Accounts	07 April 2014
AR01 - Annual Return	26 February 2014
AP01 - Appointment of director	24 February 2014
TM01 - Termination of appointment of director	21 February 2014
AP01 - Appointment of director	21 February 2014
AP03 - Appointment of secretary	21 August 2013
AP01 - Appointment of director	21 August 2013
SH15 - Notice of reduction of capital following redenomination	05 August 2013
SH01 - Return of Allotment of shares	05 August 2013
SH14 - Notice of redenomination	05 August 2013
AA01 - Change of accounting reference date	07 March 2013
NEWINC - New incorporation documents	06 February 2013

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	25 November 2014	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog