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MARUBENI EUROPOWER LIMITED

Company number 02656798

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
23 Jul 2024 AA Full accounts made up to 31 March 2024
25 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2024 MA Memorandum and Articles of Association
02 Apr 2024 AP01 Appointment of Mr Keisuke Ishii as a director on 1 April 2024
02 Apr 2024 TM01 Termination of appointment of Tetsuya Ishida as a director on 1 April 2024
16 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
28 Jul 2023 AA Full accounts made up to 31 March 2023
12 Jul 2023 MR04 Satisfaction of charge 1 in full
12 Jul 2023 MR04 Satisfaction of charge 2 in full
21 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
05 Oct 2022 AA Full accounts made up to 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Hiroshi Tachigami as a director on 1 April 2022
01 Apr 2022 AP01 Appointment of Mr Ryota Kobayashi as a director on 1 April 2022
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
09 Sep 2021 AA Full accounts made up to 31 March 2021
01 Apr 2021 TM01 Termination of appointment of Joichi Shimoichi as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Shuichi Kamizono as a director on 1 April 2021
01 Apr 2021 AP01 Appointment of Mr Yoshihito Nozoe as a director on 1 April 2021
01 Apr 2021 AP01 Appointment of Mr Tetsuya Ishida as a director on 1 April 2021
20 Feb 2021 AA Full accounts made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
01 Apr 2020 AP01 Appointment of Mr Hiroshi Tachigami as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Hiroyuki Sawada as a director on 1 April 2020
01 Apr 2020 TM02 Termination of appointment of Michael Hammill as a secretary on 1 April 2020