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SUMMIT POWER CAPITAL LIMITED

Company number 04316334

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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)
09 Jul 2015	AP01	Appointment of Yoshinori Takayama as a director on 1 July 2015	View PDF Appointment of Yoshinori Takayama as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	TM01	Termination of appointment of Masahiro Yamane as a director on 1 July 2015	View PDF Termination of appointment of Masahiro Yamane as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
13 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,000,000 Statement of capital on 2014-11-13 GBP 1,000,000	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,000,000 Statement of capital on 2014-11-13 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
07 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
02 Jun 2014	AP01	Appointment of Mr Satoshi Matsui as a director	View PDF Appointment of Mr Satoshi Matsui as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	TM01	Termination of appointment of Tsutomu Akimoto as a director	View PDF Termination of appointment of Tsutomu Akimoto as a director - link opens in a new window - 1 page (1 page)
13 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000,000	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
13 Nov 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
25 Apr 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
11 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	View PDF Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
12 Apr 2012	AP01	Appointment of Mr Tsutomu Akimoto as a director	View PDF Appointment of Mr Tsutomu Akimoto as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	TM01	Termination of appointment of Kazushi Matsunoki as a director	View PDF Termination of appointment of Kazushi Matsunoki as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	AP01	Appointment of Mr Masahiro Yamane as a director	View PDF Appointment of Mr Masahiro Yamane as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
30 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Oct 2010	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010	View PDF Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)

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