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EURUS ENERGY UK LIMITED

Company number 04470653

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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)
28 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 17	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 17 - link opens in a new window - 3 pages (3 pages)
13 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
01 Aug 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	PSC05	Change of details for Toyota Tsusho Corporation as a person with significant control on 1 August 2022	View PDF Change of details for Toyota Tsusho Corporation as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP03	Appointment of Mr Hideki Yamane as a secretary on 17 March 2023	View PDF Appointment of Mr Hideki Yamane as a secretary on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM02	Termination of appointment of Mitsuyoshi Nakatani as a secretary on 17 March 2023	View PDF Termination of appointment of Mitsuyoshi Nakatani as a secretary on 17 March 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 16	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 16 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
30 Sep 2021	TM01	Termination of appointment of Hidenori Mitsuoka as a director on 1 September 2021	View PDF Termination of appointment of Hidenori Mitsuoka as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP01	Appointment of Mr Koji Tsuchimoto as a director on 28 September 2021	View PDF Appointment of Mr Koji Tsuchimoto as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	CH01	Director's details changed for Mr Hidenori Mitsuoka on 9 August 2020	View PDF Director's details changed for Mr Hidenori Mitsuoka on 9 August 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM01	Termination of appointment of Koji Tsuchimoto as a director on 6 May 2021	View PDF Termination of appointment of Koji Tsuchimoto as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Strategic and directors report and balance sheet to be signed 30/04/2021	View PDF Resolutions RES13 ‐ Strategic and directors report and balance sheet to be signed 30/04/2021 - link opens in a new window - 4 pages (4 pages)
14 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
29 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
02 Aug 2019	TM01	Termination of appointment of Yuichi Komatsuzaki as a director on 30 July 2019	View PDF Termination of appointment of Yuichi Komatsuzaki as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	TM01	Termination of appointment of Tetsuya Suwabe as a director on 30 July 2019	View PDF Termination of appointment of Tetsuya Suwabe as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AP01	Appointment of Mr Hidenori Mitsuoka as a director on 30 July 2019	View PDF Appointment of Mr Hidenori Mitsuoka as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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EURUS ENERGY UK LIMITED

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