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MITSUBISHI TANABE PHARMA EUROPE LTD - Dashwood House,, 69 Old Broad Street, London, EC2M 1QS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04134678
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Dashwood House,
- 69 Old Broad Street
- London
- EC2M 1QS Dashwood House,, 69 Old Broad Street, London, EC2M 1QS UK
Management
- Geschäftsführung
- AZUMA, Hiroshi
- DAVIES, Martin Wyn, Senior Vice President
- NAMBA, Junya
- YATO, Michihisa
- Prokuristen
- MAEDA, Kazutaka
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.01.2001
- Alter der Firma 2001-01-03 23 Jahre
- SIC/NACE
- 64991
Eigentumsverhältnisse
- Beneficial Owners
- Mitsubishi Tanabe Pharma Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MITSUBISHI PHARMA EUROPE LTD
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2013-01-03
- Jahresmeldung
- Fälligkeit: 2019-01-17
- Letzte Einreichung: 2018-01-03
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MITSUBISHI TANABE PHARMA EUROPE LTD Firmenbeschreibung
- MITSUBISHI TANABE PHARMA EUROPE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04134678. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.01.2001 registriert. MITSUBISHI TANABE PHARMA EUROPE LTD hat Ihre Tätigkeit zuvor unter dem Namen MITSUBISHI PHARMA EUROPE LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64991" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.01.2013.Die Firma kann schriftlich über Dashwood House erreicht werden.
Jetzt sichern MITSUBISHI TANABE PHARMA EUROPE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mitsubishi Tanabe Pharma Europe Ltd - Dashwood House,, 69 Old Broad Street, London, EC2M 1QS, Grossbritannien
- 2001-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2018
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accounts-with-accounts-type-group (2018-06-05) - AA
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confirmation-statement-with-updates (2018-01-17) - CS01
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change-person-director-company-with-change-date (2018-01-18) - CH01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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change-person-director-company-with-change-date (2018-05-02) - CH01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-10-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
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accounts-with-accounts-type-group (2017-06-28) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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change-person-director-company-with-change-date (2017-01-10) - CH01
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change-person-director-company-with-change-date (2017-01-09) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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appoint-person-secretary-company-with-name-date (2016-08-16) - AP03
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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accounts-with-accounts-type-group (2016-06-25) - AA
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-29) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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accounts-with-accounts-type-group (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-06) - CH01
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accounts-with-accounts-type-group (2014-06-12) - AA
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certificate-change-of-name-company (2014-06-02) - CERTNM
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change-of-name-notice (2014-06-02) - CONNOT
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termination-director-company-with-name (2014-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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memorandum-articles (2014-06-17) - MEM/ARTS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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accounts-with-accounts-type-full (2013-06-24) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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change-person-director-company-with-change-date (2012-01-19) - CH01
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change-account-reference-date-company-current-extended (2012-05-18) - AA01
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accounts-with-accounts-type-group (2012-08-22) - AA
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appoint-person-director-company-with-name (2012-05-24) - AP01
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termination-director-company-with-name (2012-10-18) - TM01
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termination-director-company-with-name (2012-05-21) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-19) - CH01
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change-person-director-company-with-change-date (2011-01-20) - CH01
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change-person-secretary-company-with-change-date (2011-01-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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termination-director-company-with-name (2011-04-08) - TM01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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accounts-with-accounts-type-group (2011-06-20) - AA
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change-sail-address-company-with-old-address (2011-11-15) - AD02
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termination-director-company-with-name (2011-03-28) - TM01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-28) - AD02
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move-registers-to-sail-company (2010-01-28) - AD03
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change-person-director-company-with-change-date (2010-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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legacy (2010-05-20) - MG01
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accounts-with-accounts-type-group (2010-07-07) - AA
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termination-director-company-with-name (2010-10-06) - TM01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
keyboard_arrow_right 2009
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legacy (2009-09-10) - 288a
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legacy (2009-08-18) - 288b
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legacy (2009-05-19) - 288a
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-05-13) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-30) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-20) - 288a
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legacy (2007-12-18) - 288b
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legacy (2007-07-04) - 288b
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-01-16) - 363a
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legacy (2007-01-16) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-27) - 288b
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legacy (2006-01-30) - 288a
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legacy (2006-04-12) - 288c
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legacy (2006-02-01) - 363a
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legacy (2006-07-11) - 288b
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-07-25) - 288a
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legacy (2006-06-02) - 288c
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 288a
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legacy (2005-02-16) - 88(2)R
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legacy (2005-02-10) - 363a
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legacy (2005-08-23) - 288b
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legacy (2005-09-12) - 288a
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accounts-with-accounts-type-full (2005-05-31) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 288b
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legacy (2004-11-25) - 288a
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accounts-with-accounts-type-full (2004-05-24) - AA
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legacy (2004-01-24) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-27) - 363s
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auditors-resignation-company (2003-03-22) - AUD
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accounts-with-accounts-type-full (2003-05-10) - AA
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legacy (2003-08-30) - 288b
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legacy (2003-10-08) - 353
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legacy (2003-11-04) - 288a
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legacy (2003-11-06) - 288a
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legacy (2003-12-19) - 395
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legacy (2003-08-30) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-03-08) - 288a
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resolution (2002-04-11) - RESOLUTIONS
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legacy (2002-01-15) - 363a
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legacy (2002-04-11) - 288b
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accounts-with-accounts-type-full (2002-04-11) - AA
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legacy (2002-05-20) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-12) - 288b
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certificate-change-of-name-company (2001-03-09) - CERTNM
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legacy (2001-03-12) - 123
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resolution (2001-03-12) - RESOLUTIONS
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legacy (2001-03-12) - 287
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legacy (2001-03-12) - 288a
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memorandum-articles (2001-09-28) - MEM/ARTS
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legacy (2001-04-05) - 88(2)R
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legacy (2001-08-28) - 288c
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legacy (2001-09-05) - 88(2)R
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certificate-change-of-name-company (2001-09-13) - CERTNM
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legacy (2001-09-28) - 288a
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legacy (2001-09-28) - 288b
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legacy (2001-10-23) - 225
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legacy (2001-11-16) - 288a
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memorandum-articles (2001-03-12) - MEM/ARTS
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incorporation-company (2001-01-03) - NEWINC