Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SMARTESTENERGY LIMITED

Company number 03994598

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Apr 2014 CH01 Director's details changed for Hiroyuki Sawada on 16 April 2014
04 Apr 2014 TM01 Termination of appointment of Takashi Fujinaga as a director
04 Apr 2014 AP01 Appointment of Masayuki Omoto as a director
07 Mar 2014 AA Full accounts made up to 31 March 2013
11 Dec 2013 CH01 Director's details changed for Hiroyuki Sawada on 1 October 2009
11 Dec 2013 CH01 Director's details changed for Robert Sebastian Groves on 1 October 2009
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2013 AD02 Register inspection address has been changed from Marubeni Europe Plc Legal Department River Plate House 7-11 Finsbury Circus London EC2M 7AF
04 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
14 May 2013 CH01 Director's details changed for Hiroshi Tachigami on 7 May 2013
15 Apr 2013 AP01 Appointment of Naoki Ito as a director
15 Apr 2013 AP01 Appointment of Ryuichi Noyama as a director
15 Apr 2013 AP01 Appointment of Hiroshi Tachigami as a director
15 Apr 2013 AP01 Appointment of Takashi Fujinaga as a director
15 Apr 2013 AP03 Appointment of Kentaro Yamasaki as a secretary
15 Apr 2013 TM02 Termination of appointment of Jun Matsuda as a secretary
05 Apr 2013 TM01 Termination of appointment of Yoshiaki Yokota as a director
05 Apr 2013 TM01 Termination of appointment of Hirohisa Miyata as a director
05 Apr 2013 TM01 Termination of appointment of Toshihiro Maruo as a director
30 Jan 2013 AA Full accounts made up to 31 March 2012
12 Jun 2012 CH01 Director's details changed for Toshihiro Maruo on 1 June 2012
25 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
21 Dec 2011 CH03 Secretary's details changed for Jun Matsuda on 15 December 2011
28 Sep 2011 AA Full accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders