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SMARTESTENERGY LIMITED

Company number 03994598

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AP01	Appointment of Mr Suguru Tsuzaki as a director on 11 April 2024	View PDF Appointment of Mr Suguru Tsuzaki as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr Satoru Ichinokawa as a director on 11 April 2024	View PDF Appointment of Mr Satoru Ichinokawa as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr David Richard Lloyd as a director on 11 April 2024	View PDF Appointment of Mr David Richard Lloyd as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Ryuichi Noyama as a director on 11 April 2024	View PDF Termination of appointment of Ryuichi Noyama as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Seiichi Kuwata as a director on 11 April 2024	View PDF Termination of appointment of Seiichi Kuwata as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 70 pages (70 pages)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 72 pages (72 pages)
11 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mr Naoki Ito as a director on 1 April 2022	View PDF Appointment of Mr Naoki Ito as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Seiichi Kuwata as a director on 1 April 2022	View PDF Appointment of Mr Seiichi Kuwata as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Hiroshi Tachigami as a director on 1 April 2022	View PDF Termination of appointment of Hiroshi Tachigami as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Nobuhiro Yabe as a director on 1 April 2022	View PDF Termination of appointment of Nobuhiro Yabe as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Hiroyuki Sawada as a director on 1 April 2022	View PDF Termination of appointment of Hiroyuki Sawada as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 77 pages (77 pages)
01 Dec 2021	AP01	Appointment of Mr Ryuichi Noyama as a director on 1 December 2021	View PDF Appointment of Mr Ryuichi Noyama as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Daisuke Nishiyama as a director on 15 September 2021	View PDF Termination of appointment of Daisuke Nishiyama as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CH01	Director's details changed for Mr Nobuhiro Yabe on 22 June 2021	View PDF Director's details changed for Mr Nobuhiro Yabe on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Hiroshi Tachigami on 22 June 2021	View PDF Director's details changed for Mr Hiroshi Tachigami on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Takafumi Shigemura on 22 June 2021	View PDF Director's details changed for Mr Takafumi Shigemura on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Daisuke Nishiyama on 22 June 2021	View PDF Director's details changed for Mr Daisuke Nishiyama on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC05	Change of details for Marubeni Corporation as a person with significant control on 24 May 2021	View PDF Change of details for Marubeni Corporation as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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SMARTESTENERGY LIMITED

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