SMARTESTENERGY LIMITED

Company number 03994598

Date	Type	Description	View / Download
12 Apr 2019	TM01	Termination of appointment of Naoki Ito as a director on 1 April 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Tomohiko Hirano as a director on 1 April 2019	(1 page)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(43 pages)
29 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
12 Apr 2018	AP01	Appointment of Mr David Martyn Cockshott as a director on 1 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Takafumi Shigemura as a director on 1 April 2018	(2 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(42 pages)
30 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
25 May 2017	AD02	Register inspection address has been changed from Legal Department Marubeni Europe Plc 95 Gresham Street London EC2V 7AB to Legal, Smartestenergy Limited, Dashwood House Old Broad Street London EC2M 1QS	(1 page)
24 May 2017	TM01	Termination of appointment of James Andrew Clarke as a director on 30 April 2017	(1 page)
18 Apr 2017	AP01	Appointment of Mr Tomohiko Hirano as a director on 1 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Naoya Iwashita as a director on 1 April 2017	(1 page)
06 Apr 2017	TM02	Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2017	(1 page)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(44 pages)
02 Nov 2016	CH01	Director's details changed for Satoru Harada on 2 November 2016	(2 pages)
07 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 6,666,666	(8 pages)
09 May 2016	CH01	Director's details changed for Mr Hiroyuki Sawada on 4 May 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Masayuki Omoto as a director on 1 April 2016	(1 page)
14 Apr 2016	AP01	Appointment of Satoru Harada as a director on 1 April 2016	(2 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(40 pages)
03 Aug 2015	AP01	Appointment of Mr Naoya Iwashita as a director on 27 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Hiroshi Tachigami as a director on 27 July 2015	(1 page)
18 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 6,666,666	(8 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(42 pages)
06 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 6,666,666	(8 pages)