MAJESTIC ENERGY

Company number 03732369

Date	Type	Description	View / Download
23 Jul 2014	TM01	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014	(1 page)
11 Jul 2014	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 11 July 2014	(1 page)
24 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 178,093,809	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Jul 2013	AP01	Appointment of Aarti Singhal as a director	(3 pages)
10 Jul 2013	TM01	Termination of appointment of Gregory Clack as a director	(1 page)
27 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
27 Mar 2013	CH01	Director's details changed for Gregory Francis Clack on 22 August 2012	(2 pages)
05 Oct 2012	AP01	Appointment of Gregory Francis Clack as a director	(3 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
03 Sep 2012	TM01	Termination of appointment of Gareth Griffiths as a director	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Gareth Griffiths as a director	(1 page)
02 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(4 pages)
28 Dec 2011	AUD	Auditor's resignation	(3 pages)
23 Dec 2011	AUD	Auditor's resignation	(3 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
14 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(14 pages)
28 Mar 2011	AP01	Appointment of Hiroyuki Koga as a director	(2 pages)
28 Mar 2011	AP03	Appointment of Roger Derek Simpson as a secretary	(1 page)
17 Mar 2011	TM01	Termination of appointment of Toru Takahashi as a director	(1 page)
15 Mar 2011	TM02	Termination of appointment of Andrew Ramsay as a secretary	(2 pages)
01 Mar 2011	CH01	Director's details changed for Mr Toru Takahashi on 1 February 2011	(3 pages)
05 Jan 2011	TM01	Termination of appointment of Masaaki Furukawa as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Mr Toru Takahashi as a director	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)