MCHALE KOMATSU LIMITED: Filings
Overview
| Company Name | MCHALE KOMATSU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01040079 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MCHALE KOMATSU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 010400790005, created on Jun 17, 2026 | 8 pages | MR01 | ||||||||||
Director's details changed for Anthony Ryan on May 29, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Michael Mchale as a person with significant control on May 07, 2026 | 2 pages | PSC04 | ||||||||||
Registration of charge 010400790004, created on Apr 01, 2026 | 19 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Registration of charge 010400790003, created on Mar 19, 2026 | 62 pages | MR01 | ||||||||||
Change of details for Michael Mchale as a person with significant control on Mar 12, 2026 | 2 pages | PSC04 | ||||||||||
Appointment of Tadashi Maeda as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mark Turnham as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Notification of Michael Mchale as a person with significant control on Dec 31, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Marubeni Corporation as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Tim Shanahan as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Kevin Nugent as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Denis Mcgrath as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Anthony Ryan as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Darragh O'driscoll as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Liam Foley as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Michael Mchale as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Duncan Graham as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Yusuke Tateno as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Melville Robinson as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Noboru Yamamoto as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Stuart Greenshields as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0