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MH POWER SYSTEMS EUROPE LIMITED - 20, North Audley Street, London, W1K 6WE, United Kingdom
Company Information
- Company registration number
- 06393002
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20
- North Audley Street
- London
- W1K 6WE
- England 20, North Audley Street, London, W1K 6WE, England UK
Management
- Managing Directors
- KOJI HASEGAWA
- KAZUO SATO
- SATOSHI HOSHI
- HIROKAZU NAKAGAWA
- Company secretaries
- TORU KITANI
- MASATO MURAOKA
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2007-10-08
- Dissolved on
- 2016-04-01
- SIC/NACE
- 33120 - Repair of machinery
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- MITSUBISHI HITACHI POWER SYSTEMS EUROPE, LTD.
- Legal Entity Identifier (LEI)
- 2138001ZE2HILA68S141
- Filing of Accounts
- Due Date:
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-11-02
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MH POWER SYSTEMS EUROPE LIMITED Company Description
- MH POWER SYSTEMS EUROPE LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 06393002. Its current trading status is "closed". It was registered 2007-10-08. It was previously called MITSUBISHI HITACHI POWER SYSTEMS EUROPE, LTD.. It has declared SIC or NACE codes as "33120 - Repair of machinery". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at 20 .
Get MH POWER SYSTEMS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mh Power Systems Europe Limited - 20, North Audley Street, London, W1K 6WE, United Kingdom
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https://www.kompany.co.uk/p/uk/06393002#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06393002#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06393002#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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TRANSFER OF ASSETS AND LIBILITIES (2016-04-01) - MISC
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COPY OF UK COURT ORDER FOR COMPLETION OF MERGER (2016-03-11) - MISC
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REGISTERED OFFICE CHANGED ON 23/03/2016 FROM (2016-03-23) - AD01
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COMPANY NAME CHANGED MITSUBISHI HITACHI POWER SYSTEMS EUROPE, LTD. (2016-03-30) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2016-03-30) - CONNOT
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keyboard_arrow_right 2015
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CB01 DRAFT TERMS OF MERGER (2015-12-08) - MISC
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02/11/15 FULL LIST (2015-11-05) - AR01
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REGISTERED OFFICE CHANGED ON 05/11/2015 FROM (2015-11-05) - AD01
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APPOINTMENT TERMINATED, SECRETARY YUSUKE IMASAKI (2015-08-14) - TM02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2015-08-13) - AA
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SECRETARY APPOINTED MR. MASATO MURAOKA (2015-05-08) - AP03
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APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI HANASAWA (2015-04-08) - TM01
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DIRECTOR APPOINTED MR. HIROKAZU NAKAGAWA (2015-04-08) - AP01
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keyboard_arrow_right 2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-02-03) - CONNOT
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COMPANY NAME CHANGED MITSUBISHI POWER SYSTEMS EUROPE, LTD. (2014-02-03) - CERTNM
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM (2014-02-04) - AD01
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APPOINTMENT TERMINATED, DIRECTOR KENTARO HOSOMI (2014-04-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SUSUMU MAEDA (2014-04-17) - TM01
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DIRECTOR APPOINTED MR. KOJI HASEGAWA (2014-04-17) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-10-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SATOSHI HOSHI / 04/11/2014 (2014-11-04) - CH01
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02/11/14 FULL LIST (2014-11-04) - AR01
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CURREXT FROM 31/12/2014 TO 31/03/2015 (2014-12-22) - AA01
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DIRECTOR APPOINTED MR. KAZUO SATO (2014-04-17) - AP01
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DIRECTOR APPOINTED MR. SATOSHI HOSHI (2014-04-22) - AP01
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keyboard_arrow_right 2013
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08/01/13 STATEMENT OF CAPITAL GBP 69243950 (2013-01-08) - SH01
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29/11/13 STATEMENT OF CAPITAL GBP 20773185 (2013-11-29) - SH19
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STATEMENT BY DIRECTORS (2013-11-29) - SH20
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REDUCE ISSUED CAPITAL 29/11/2013 (2013-11-29) - RES06
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SOLVENCY STATEMENT DATED 29/11/13 (2013-11-29) - CAP-SS
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02/11/13 FULL LIST (2013-11-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSUMU MAEDA / 31/10/2013 (2013-11-29) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-09-27) - AA
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIYUKI HANASAWA / 12/11/2012 (2012-11-13) - CH01
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DIRECTOR APPOINTED KENTARO HOSOMI (2012-11-12) - AP01
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APPOINTMENT TERMINATED, SECRETARY MITSURU MORIWAKE (2012-01-27) - TM02
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SECRETARY APPOINTED TORU KITANI (2012-01-27) - AP03
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DIRECTOR APPOINTED SUSUMU MAEDA (2012-11-13) - AP01
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DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER YOSHIYUKI HANASAWA (2012-04-17) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / AKIO FUKUI / 10/04/2012 (2012-04-19) - CH01
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SECRETARY APPOINTED YUSUKE IMASAKI (2012-01-27) - AP03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-09-28) - AA
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02/11/12 FULL LIST (2012-11-02) - AR01
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26/06/12 STATEMENT OF CAPITAL GBP 67748768 (2012-11-09) - SH01
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APPOINTMENT TERMINATED, DIRECTOR AKIO FUKUI (2012-11-12) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / CHIEF EXECUTIVE OFFICER YOSHIYUKI HANASAWA / 10/04/2012 (2012-04-19) - CH01
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keyboard_arrow_right 2011
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08/10/11 FULL LIST (2011-11-02) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-07-22) - AA
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25/11/10 STATEMENT OF CAPITAL GBP 57530600 (2011-03-03) - SH01
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25/11/10 STATEMENT OF CAPITAL GBP 34930600 (2011-03-03) - SH01
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keyboard_arrow_right 2010
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CB01 NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY (2010-04-20) - MISC
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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08/10/10 FULL LIST (2010-10-15) - AR01
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COURT ORDER CROSS BORDER MERGER COMPLETION - EFFECTIVE DATE 09/11/10 (2010-10-29) - MISC
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keyboard_arrow_right 2009
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08/10/09 FULL LIST (2009-11-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / AKIO FUKUI / 08/10/2009 (2009-11-25) - CH01
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AD 02/04/09 (2009-09-04) - 88(2)
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-08-05) - AA
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GBP NC 7000000/37487600 (2009-07-28) - 123
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keyboard_arrow_right 2008
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS (2008-12-09) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / AKIO FUKUI / 04/12/2007 (2008-12-09) - 288c
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APPOINTMENT TERMINATED SECRETARY YOSHIYUKI HANASAWA (2008-06-03) - 288b
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SECRETARY APPOINTED MITSURU MORIWAKE (2008-06-03) - 288a
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM (2008-06-03) - 287
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keyboard_arrow_right 2007
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AD 17/10/07--------- (2007-10-30) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 (2007-10-17) - 225
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INCORPORATION DOCUMENTS (2007-10-08) - NEWINC
