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The Open Database Of The Corporate World

MH POWER SYSTEMS EUROPE LIMITED

Company Number
06393002
Status
Converted / Closed
Incorporation Date
8 October 2007 (over 15 years ago)
Dissolution Date
1 April 2016
Company Type
Converted / Closed
Jurisdiction
United Kingdom
Registered Address
  • 20 North Audley Street
  • London
  • W1K 6WE
  • England
Industry Codes
  • 33.12: Repair of machinery (UK SIC Classification 2007)
  • 33.12: Repair of machinery (European Community NACE Rev 2)
  • 3312: Repair of machinery (UN ISIC Rev 4)
Latest Accounts Date
2015-03-31
Annual Return Last Made Up Date
2015-11-02
Previous Names
  • MITSUBISHI HITACHI POWER SYSTEMS EUROPE, LTD.
  • MITSUBISHI POWER SYSTEMS EUROPE, LTD.
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2016 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £42,429
  • £42,429 from Department for Energy and Climate Change on 2010-09-30 (details)

UK Gazette Notices

UK Gazette Notice

COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that an order was received by me confirming the completion of a cross-border merger ..., London Gazette, 16 March 2016

Branches

Ireland flag inactive branch MH POWER SYSTEMS EUROPE LIMITED (Ireland, 8 Oct 2007- 1 Apr 2016) details
Ireland flag inactive branch MH POWER SYSTEMS EUROPE LIMITED (Ireland, 8 Oct 2007- 1 Apr 2016) details
Ireland flag inactive branch MH POWER SYSTEMS EUROPE LIMITED (Ireland, 8 Oct 2007- 1 Apr 2016) details

Filings

Filing Date Title Description
2016-04-01 Filing dated 1 April 2016 details
2016-03-30 Filing dated 30 March 2016 Change of name notice details
2016-03-30 Certificate of Incorporation on Change of Name Certificate of change of name details
2016-03-23 Change of registered office address Registered office address changed from 20 North Audley Street London W1K 6WL to 20 North Audley Street London W1K 6WE on 2016-03-23 details
2016-03-11 Filing dated 11 March 2016 details
2015-12-08 Filing dated 8 December 2015 details
2015-11-05 Annual Return Annual return made up to 2015-11-02 with full list of shareholders details
2015-11-05 Change of registered office address Registered office address changed from 20 North Audley Street London W1K 6WE to 20 North Audley Street London W1K 6WL on 2015-11-05 details
2015-08-14 Termination of appointment of secretary Termination of appointment of Yusuke Imasaki as a secretary on 2015-06-30 details
2015-08-13 Annual Accounts Group of companies' accounts made up to 2015-03-31 details
2015-05-08 Appointment of secretary Appointment of Mr. Masato Muraoka as a secretary on 2015-05-05 details
2015-04-08 Termination of appointment of director Termination of appointment of Yoshiyuki Hanasawa as a director on 2015-04-07 details
2015-04-08 Appointment of director Appointment of Mr. Hirokazu Nakagawa as a director on 2015-04-07 details
2014-12-22 Change of accounting reference date Current accounting period extended from 2014-12-31 to 2015-03-31 details
2014-11-04 Change of director's details Director's details changed for Mr. Satoshi Hoshi on 2014-11-04 details
2014-11-04 Annual Return Annual return made up to 2014-11-02 with full list of shareholders details
2014-10-29 Annual Accounts Group of companies' accounts made up to 2013-12-31 details
2014-04-22 Appointment of director Appointment of Mr. Satoshi Hoshi as a director details
2014-04-17 Appointment of director Appointment of Mr. Koji Hasegawa as a director details
2014-04-17 Termination of appointment of director Termination of appointment of Kentaro Hosomi as a director details
See all (67 records)

Industry codes

Code Description Code scheme
33.12 Repair of machinery UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 24 2020

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