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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)
01 Apr 2020 AP01 Appointment of Mr Tomoki Nishino as a director on 1 April 2020
26 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
14 Oct 2019 AA Full accounts made up to 31 March 2019
21 May 2019 PSC02 Notification of Marubeni Corporation as a person with significant control on 6 April 2016
21 May 2019 PSC07 Cessation of Axia Power Holdings B.V. as a person with significant control on 6 April 2016
09 Apr 2019 CH01 Director's details changed for Mr Joichi Shimoichi on 9 April 2019
05 Apr 2019 AP01 Appointment of Mr Joichi Shimoichi as a director on 1 April 2019
05 Apr 2019 TM01 Termination of appointment of Ryo Kimura as a director on 1 April 2019
26 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
02 Nov 2018 TM01 Termination of appointment of Takanori Tanaka as a director on 1 November 2018
02 Nov 2018 AP01 Appointment of Shuichi Kamizono as a director on 1 November 2018
27 Sep 2018 AA Full accounts made up to 31 March 2018
22 Aug 2018 TM01 Termination of appointment of Yoji Matsuura as a director on 8 August 2018
22 Aug 2018 AP01 Appointment of Mr Ryo Kimura as a director on 8 August 2018
24 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
09 Nov 2017 AA Full accounts made up to 31 March 2017
05 May 2017 AP03 Appointment of Michael Hammill as a secretary on 1 April 2017
04 May 2017 TM01 Termination of appointment of Hiroshi Tachigami as a director on 1 April 2017
13 Apr 2017 TM02 Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2017
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
27 Oct 2016 AA Full accounts made up to 31 March 2016
09 May 2016 CH01 Director's details changed for Mr Hiroyuki Sawada on 4 May 2016
13 Apr 2016 TM01 Termination of appointment of Hironori Hanada as a director on 1 April 2016
13 Apr 2016 AP01 Appointment of Takanori Tanaka as a director on 1 April 2016
22 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 6,200,000