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MITSUBISHI ELECTRIC EUROPE B.V. - Capronilaan 46, 1119ns, Schipol-Rijk, The Netherlands, United Kingdom
Company Information
- Company registration number
- FC019156
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capronilaan 46
- 1119ns
- Schipol-Rijk
- The Netherlands
- Netherlands Capronilaan 46, 1119ns, Schipol-Rijk, The Netherlands, Netherlands UK
Management
- Managing Directors
- MASAHIKO KONISHI
- YOJI SAITO
- ERIC PELLERIN
- HARTMUT PÜTZ
- YOJI SAITO
- ANDREAS WAGNER
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1996-04-22
- Age Of Company 1996-04-22 28 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2017-03-31
✓
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MITSUBISHI ELECTRIC EUROPE B.V. Company Description
- MITSUBISHI ELECTRIC EUROPE B.V. is a oversea-company registered in United Kingdom with the Company reg no FC019156. Its current trading status is "live". It was registered 1996-04-22. It has 6 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Capronilaan 46 .
Get MITSUBISHI ELECTRIC EUROPE B.V. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitsubishi Electric Europe B.v. - Capronilaan 46, 1119ns, Schipol-Rijk, The Netherlands, United Kingdom
- 1996-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/fc019156#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc019156#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc019156#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 2018
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HARTMUT PUETZ / 01/04/2018 (2018-04-20) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR HIROSHI FURUTA (2018-04-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MOTOKIMI HORIBE (2018-04-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR YUJI SUWA (2018-04-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI KAN (2018-04-11) - OSTM01
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DIRECTOR APPOINTED ANDREAS WAGNER (2018-04-11) - OSAP01
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DIRECTOR APPOINTED HIROAKI KONDO (2018-04-11) - OSAP01
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DIRECTOR APPOINTED ERIC PELLERIN (2018-04-11) - OSAP01
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DIRECTOR APPOINTED HARTMUT PUETZ (2018-04-11) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR KOTARO YAMANAKA (2018-04-11) - OSTM01
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keyboard_arrow_right 2017
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TRANSACTION OSAP05- BR003391 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2017 ITARU WATANABE -- ADDRESS: MITSUBISHI ELECTRIC EUROPE B.V. TRAVELLERS LANE, HATFIELD, HERTS, AL10 8XB, UK (2017-04-13) - OSAP05
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TRANSACTION OSTM03- BR003391 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2017 HIROYUKI ONODA (2017-04-13) - OSTM03
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TRANSACTION OSTM03- BR003391 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2017 HIROYUKI ONODA (2017-04-13) - OSTM03
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TRANSACTION OSAP07- BR003391 PERSON AUTHORISED TO ACCEPT APPOINTED 01/04/2017 ITARU WATANABE -- ADDRESS: MITSUBISHI ELECTRIC EUROPE B.V. TRAVELLERS LANE, HATFIELD, HERTS, AL10 8XB, UK (2017-04-13) - OSAP07
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DIRECTOR APPOINTED MOTOKIMI HORIBE (2017-05-09) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI FURUTA / 01/10/2017 (2017-11-07) - OSCH03
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FULL ACCOUNTS MADE UP TO 31/03/17 (2017-11-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR HIROAKI KONDO (2017-05-09) - OSTM01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-12-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR SHINJI YAMABE (2016-04-21) - OSTM01
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DIRECTOR APPOINTED KOTARO YAMANAKA (2016-04-21) - OSAP01
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keyboard_arrow_right 2015
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IC CHANGE 09/02/15 (2015-04-27) - OSCH02
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TRANSACTION OSAP05- BR003391 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2015 HIROYUKI ONODA -- ADDRESS: MITSUBISHI ELECTRIC EUROPE B.V. TRAVELLERS LANE, HATFIELD, HERTS, AL10 8XB, UK (2015-04-14) - OSAP05
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TRANSACTION OSAP07- BR003391 PERSON AUTHORISED TO ACCEPT APPOINTED 01/04/2015 HIROYUKI ONODA -- ADDRESS: MITSUBISHI ELECTRIC EUROPE B.V. TRAVELLERS LANE, HATFIELD, HERTS, AL10 8XB, UK (2015-04-14) - OSAP07
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TRANSACTION OSTM03- BR003391 PERSON AUTHORISED TO ACCEPT TERMINATED 31/03/2015 HIROSHI FURUTA (2015-04-27) - OSTM03
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TRANSACTION OSTM03- BR003391 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2015 HIROSHI FURUTA (2015-04-27) - OSTM03
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DIRECTOR APPOINTED YUJI SUWA (2015-04-27) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / YOJI SAITO / 01/04/2015 (2015-05-06) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR KEI URUMA (2015-04-27) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI FURUTA / 01/04/2015 (2015-05-05) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR NORITSUGU UEMURA (2015-05-05) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-11-03) - AA
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DIRECTOR APPOINTED MASAHIKO KONISHI (2015-04-27) - OSAP01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR KEIICHI NAKAJIMA (2014-04-14) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR AKIHIKO FURUSE (2014-04-14) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KIYOSHI FURUKAWA (2014-04-14) - OSTM01
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DIRECTOR APPOINTED HIROSHI FURUTA (2014-04-22) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / YOJI SAITO / 01/04/2014 (2014-04-14) - OSCH03
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DIRECTOR APPOINTED NORITSUGU UEMURA (2014-04-30) - OSAP01
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DIRECTOR APPOINTED HIROAKI KONDO (2014-04-30) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-12-12) - AA
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DIRECTOR APPOINTED HIDETOSHI KAN (2014-10-28) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR AKIHIRO MAEDA (2014-04-14) - OSTM01
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DIRECTOR APPOINTED SHINJI YAMABE (2014-04-30) - OSAP01
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keyboard_arrow_right 2013
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TRANSACTION OSCH07- BR003391 PERSON AUTHORISED TO REPRESENT PARTIC 28/02/2013 HIROSHI FURUTA -- ADDRESS: FLAT 50 50 KENSINGTON GARDENS SQUARE, BAYSWATER, LONDON, W2 4BA (2013-03-06) - OSCH07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-12-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR GILLES DEBRY (2013-10-24) - OSTM01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-11-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR HIROSHI MAEDA (2012-04-17) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KATSUMI HAMAMOTO (2012-04-17) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KOJI MIYASHITA (2012-04-17) - OSTM01
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DIRECTOR APPOINTED YOJI SAITO (2012-04-17) - OSAP01
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DIRECTOR APPOINTED KIYOSHI FURUKAWA (2012-04-17) - OSAP01
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DIRECTOR APPOINTED AKIHIKO FURUSE (2012-04-17) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KEI URUMA / 22/03/2012 (2012-04-17) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR SEIKI SAKUME (2012-04-17) - OSTM01
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keyboard_arrow_right 2011
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TRANSACTION OSAP07- BR003391 PERSON AUTHORISED TO ACCEPT APPOINTED 01/04/2011 HIROSHI FURUTA -- ADDRESS: MITSUBISHI ELECTRIC EUROPE BV TRAVELLERS LANE, HATFIELD, HERTS, AL10 8XB (2011-04-20) - OSAP07
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FULL ACCOUNTS MADE UP TO 31/03/10 (2011-01-07) - AA
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TRANSACTION OSTM03- BR003391 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2011 TSUNSTAKA SHINGAI (2011-04-20) - OSTM03
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TRANSACTION OSAP05- BR003391 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2011 HIROSHI FURUTA -- ADDRESS: MITSUBISHI ELECTRIC EUROPE BV TRAVELLERS LANE, HATFIELD, HERTS, AL10 8XB (2011-04-20) - OSAP05
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TRANSACTION OSTM03- BR003391 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2011 TSUNETAKA SHINGAI (2011-04-20) - OSTM03
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DIRECTOR APPOINTED KATSUMI HAMAMOTO (2011-04-20) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR TSUNETAKA SHINGAI (2011-04-20) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KEI URUMA / 15/04/2011 (2011-05-05) - OSCH03
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-11-28) - AA
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DIRECTOR APPOINTED HIROSHI MAEDA (2011-04-20) - OSAP01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/08 (2010-01-16) - AA
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-01-25) - AA
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APPOINTMENT TERMINATED, DIRECTOR MASAHISA NAKAMURA (2010-04-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR NORIAKI HIMI (2010-04-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR TOSHIKATSU ITO (2010-04-22) - OSTM01
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DIRECTOR APPOINTED AKIHIRO MAEDA (2010-04-22) - OSAP01
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DIRECTOR APPOINTED KEIICHI NAKAJIMA (2010-04-22) - OSAP01
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DIRECTOR APPOINTED KEI URUMA (2010-04-22) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KEIICHI NAKAJIMA / 21/06/2010 (2010-06-28) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AKIHIRO MAEDA / 21/06/2010 (2010-06-29) - OSCH03
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DIRECTOR APPOINTED KOJI MIYASHITA (2010-04-22) - OSAP01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR YOSHINORI MIYATA (2009-04-09) - BR4
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-12-11) - AA
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DIRECTOR APPOINTED MASAHISA NAKAMURA (2008-12-02) - BR4
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DIRECTOR'S CHANGE OF PARTICULARS / YOSHINORI MIYATA / 02/04/2008 / HOUSENAME/NUMBER WAS: , NOW: FLAT 1; STREET WAS: 1 VALE LANE, NOW: GATCOMBE MEWS; AREA WAS: ACTON, NOW: EALING; POST CODE WAS: W3 0DY, NOW: W5 3HF (2008-08-12) - BR4
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DIRECTOR APPOINTED TSUNETAKA SHINGAI (2008-10-07) - BR4
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-09-09) - AA
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DIR RESIGNED 01/04/07 (2007-05-15) - BR4
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BR003391 PAR APPOINTED 01/04/07 (2007-04-25) - BR6
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BR003391 PAR TERMINATED 31/03/07 (2007-04-25) - BR6
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keyboard_arrow_right 2006
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DIR APPOINTED 01/04/06 (2006-05-30) - BR4
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DIR RESIGNED 31/03/06 (2006-05-30) - BR4
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DIR RESIGNED 26/04/06 (2006-05-30) - BR4
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-05-12) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-05-11) - AA
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keyboard_arrow_right 2004
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DIR RESIGNED 31/03/04 (2004-06-28) - BR4
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DIR APPOINTED 01/04/04 (2004-06-28) - BR4
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-03-02) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-05-01) - AA
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DIR RESIGNED 27/03/03 (2003-04-24) - BR4
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DIR APPOINTED 11/06/03 (2003-09-08) - BR4
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DIR CHANGE IN PARTIC 11/06/03 (2003-09-09) - BR4
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DIR APPOINTED 11/06/03 (2003-09-09) - BR4
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DIR RESIGNED 11/06/03 (2003-09-08) - BR4
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keyboard_arrow_right 2002
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DIR RESIGNED 31/03/02 (2002-07-31) - BR4
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DIR APPOINTED 01/04/02 (2002-07-31) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 31/03/01 (2002-04-04) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-02-13) - AA
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BR003391 PAR TERMINATED 31/03/01 (2001-04-06) - BR6
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BR003391 PAR APPOINTED 01/04/01 (2001-04-06) - BR6
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DIR RESIGNED 31/03/01 (2001-04-19) - BR4
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-02-18) - AA
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DIR CHANGE IN PARTIC 20/02/00 (2000-02-28) - BR4
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BR003391 PAR APPOINTED 01/04/00 (2000-04-10) - BR6
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CHANGE IN ACCOUNTS DETAILS (2000-03-21) - BR3
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BR003391 PAR TERMINATED 31/03/00 (2000-04-10) - BR6
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IC CHANGE 28/04/00 (2000-08-30) - BR3
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DIR APPOINTED 01/09/00 (2000-12-18) - BR4
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DIR RESIGNED 01/09/00 (2000-10-31) - BR4
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ALTN CONSTITUTIONAL DOC 28/04/00 (2000-08-30) - BR2
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keyboard_arrow_right 1999
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DIR RESIGNED 15/12/99 (1999-12-30) - BR4
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CHANGE OF ADDRESS 28/04/99 (1999-12-03) - BR3
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DIR RESIGNED 01/04/99 (1999-05-28) - BR4
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DIR APPOINTED 01/04/99 (1999-05-28) - BR4
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keyboard_arrow_right 1998
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CHANGE IN ACCOUNTS DETAILS (1998-08-27) - BR3
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-12-10) - AA
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keyboard_arrow_right 1997
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DIR CHANGE IN PARTIC 01/04/97 (1997-07-18) - BR4
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IC CHANGE 08/01/97 (1997-02-07) - BR3
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DIR RESIGNED 02/01/97 (1997-05-16) - BR4
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DIR APPOINTED 01/12/96 (1997-05-16) - BR4
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DIR APPOINTED 01/04/97 (1997-06-19) - BR4
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DIR APPOINTED 16/07/97 (1997-10-08) - BR4
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DIR CHANGE IN PARTIC 23/09/97 (1997-10-08) - BR4
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BR003391 PAR APPOINTED 16/07/97 (1997-10-08) - BR6
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DIR RESIGNED 16/07/97 (1997-10-08) - BR4
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IC CHANGE 03/11/97 (1997-11-13) - BR3
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-25) - AA
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BR003391 PAR TERMINATED 16/07/97 (1997-10-08) - BR6
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keyboard_arrow_right 1996
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CHANGE OF ADDRESS 01/10/96 (1996-11-06) - BR3
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DIR APPOINTED 19/07/96 (1996-11-06) - BR4
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DIR APPOINTED 19/07/96 (1996-09-23) - BR4
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DIR RESIGNED 19/07/96 (1996-09-17) - BR4
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DIR APPOINTED 19/07/96 (1996-09-17) - BR4
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DIR APPOINTED 19/07/96 (1996-09-09) - BR4
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ALTN CONSTITUTIONAL DOC 31/5/96 (1996-09-06) - BR2
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INITIAL BRANCH REGISTRATION (1996-04-30) - BR1
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BR003391 PAR APPOINTED (1996-04-30) - BR1-PAR
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BR003391 REGISTERED (1996-04-30) - BR1-BCH
