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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)
14 May 2013 TM01 Termination of appointment of Yuji Sato as a director
14 May 2013 TM01 Termination of appointment of Satoru Harada as a director
14 May 2013 TM01 Termination of appointment of Yoshiaki Yokota as a director
14 May 2013 CH01 Director's details changed for Hiroshi Tachigami on 7 May 2013
01 May 2013 AP03 Appointment of Kentaro Yamasaki as a secretary
01 May 2013 TM02 Termination of appointment of Jun Matsuda as a secretary
01 May 2013 AP01 Appointment of Hiroshi Tachigami as a director
06 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 March 2012
12 Jun 2012 CH01 Director's details changed for Toshihiro Maruo on 1 June 2012
30 Apr 2012 AP01 Appointment of Satoru Harada as a director
30 Apr 2012 TM01 Termination of appointment of Hirohisa Miyata as a director
02 Mar 2012 CH01 Director's details changed for Yuji Sato on 14 November 2011
21 Dec 2011 CH03 Secretary's details changed for Jun Matsuda on 15 December 2011
05 Dec 2011 AA Full accounts made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Yuji Sato on 16 November 2010
22 Dec 2010 AA Full accounts made up to 31 March 2010
17 Dec 2010 AP01 Appointment of Toshihiro Maruo as a director
23 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
14 Oct 2010 TM01 Termination of appointment of Hiroshi Toyoshima as a director
15 Jun 2010 CH01 Director's details changed for Hiroshi Toyoshima on 28 November 2009
11 Feb 2010 CH01 Director's details changed for Yoshiaki Yokota on 23 January 2010
08 Feb 2010 CH03 Secretary's details changed for Jun Matsuda on 15 January 2010
28 Nov 2009 CH01 Director's details changed for Yuji Sato on 28 December 2008