MARUBENI EUROPOWER LIMITED

Company number 02656798

Date	Type	Description	View / Download
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	(6 pages)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
14 Aug 2015	TM01	Termination of appointment of Akira Shirota as a director on 10 August 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr Yoji Matsuura as a director on 10 August 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Hironori Hanada as a director on 1 June 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Keiji Okagaki as a director on 1 April 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mr Akira Shirota as a director on 1 April 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 6,200,000	(5 pages)
10 Oct 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
15 Jul 2014	CH01	Director's details changed for Mr Keiji Okagaki on 10 July 2014	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Wataru Ikushima as a director	(1 page)
25 Apr 2014	AP01	Appointment of Satoru Harada as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Takashi Fujinaga as a director	(1 page)
25 Apr 2014	AP01	Appointment of Hiroyuki Sawada as a director	(2 pages)
25 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 6,200,000	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
19 Jul 2013	AD01	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF on 19 July 2013	(2 pages)
24 May 2013	TM01	Termination of appointment of Yoshiaki Yokota as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Yuji Sato as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Hideo Nakamura as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Satoru Harada as a director	(2 pages)
24 May 2013	AP01	Appointment of Mr Keiji Okagaki as a director	(3 pages)
24 May 2013	AP01	Appointment of Wataru Ikushima as a director	(3 pages)
24 May 2013	AP01	Appointment of Takashi Fujinaga as a director	(3 pages)
14 May 2013	TM01	Termination of appointment of Toshihiro Maruo as a director	(2 pages)