SMARTESTENERGY LIMITED

Company number 03994598

Date	Type	Description	View / Download
24 May 2021	CH01	Director's details changed for Mr Takafumi Shigemura on 18 May 2021	(2 pages)
13 Apr 2021	AA	Full accounts made up to 31 March 2020	(46 pages)
31 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
19 May 2020	AP01	Appointment of Mr Robert Ferguson Pringle as a director on 15 May 2020	(2 pages)
13 Apr 2020	CH01	Director's details changed for Mr Hiroyuki Sawada on 1 April 2020	(2 pages)
13 Apr 2020	CH01	Director's details changed for Robert Sebastian Groves on 1 April 2020	(2 pages)
13 Apr 2020	AP01	Appointment of Mr Nobuhiro Yabe as a director on 1 April 2020	(2 pages)
13 Apr 2020	AP01	Appointment of Mr Daisuke Nishiyama as a director on 1 April 2020	(2 pages)
13 Apr 2020	AP01	Appointment of Mr Hiroshi Tachigami as a director on 1 April 2020	(2 pages)
13 Apr 2020	AP01	Appointment of Mr Tomoki Nishino as a director on 1 April 2020	(2 pages)
13 Apr 2020	TM01	Termination of appointment of Mutsumi Ishizuki as a director on 31 March 2020	(1 page)
13 Apr 2020	TM01	Termination of appointment of Tatsuya Ozono as a director on 31 March 2020	(1 page)
13 Apr 2020	TM01	Termination of appointment of Masao Imazato as a director on 31 March 2020	(1 page)
13 Apr 2020	TM01	Termination of appointment of Satoru Harada as a director on 31 March 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of David Martyn Cockshott as a director on 17 March 2020	(1 page)
25 Mar 2020	AD01	Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS to The Columbus Building 7 Westferry Circus London E14 4HD on 25 March 2020	(1 page)
10 Feb 2020	AD02	Register inspection address has been changed from Legal, Smartestenergy Limited, Dashwood House Old Broad Street London EC2M 1QS England to The Columbus Building Westferry Circus London E14 4HD	(1 page)
05 Jan 2020	AA	Full accounts made up to 31 March 2019	(43 pages)
07 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
16 Sep 2019	AP01	Appointment of Mr Tatsuya Ozono as a director on 4 September 2019	(2 pages)
16 Sep 2019	TM01	Termination of appointment of Ryuichi Noyama as a director on 3 September 2019	(1 page)
15 Jul 2019	MR01	Registration of charge 039945980003, created on 1 July 2019	(25 pages)
29 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
12 Apr 2019	AP01	Appointment of Mr Masao Imazato as a director on 1 April 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Mr Mutsumi Ishizuki as a director on 1 April 2019	(2 pages)