- Company Overview for EURUS ENERGY UK LIMITED (04470653)
- Filing history for EURUS ENERGY UK LIMITED (04470653)
- People for EURUS ENERGY UK LIMITED (04470653)
- Registers for EURUS ENERGY UK LIMITED (04470653)
- More for EURUS ENERGY UK LIMITED (04470653)
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) |
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10 May 2019 | AA | Full accounts made up to 31 December 2018 | |
29 Apr 2019 | SH20 | Statement by Directors | |
29 Apr 2019 | SH19 |
Statement of capital on 29 April 2019
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29 Apr 2019 | CAP-SS | Solvency Statement dated 26/04/19 | |
29 Apr 2019 | RESOLUTIONS |
Resolutions
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14 Aug 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
12 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Jul 2017 | AD03 | Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR | |
05 Jul 2017 | PSC02 | Notification of Toyota Tsusho Corporation as a person with significant control on 6 April 2016 | |
05 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
27 Jun 2017 | AP03 | Appointment of Mr Mitsuyoshi Nakatani as a secretary on 27 June 2017 | |
27 Jun 2017 | CH03 | Secretary's details changed for Fumihisa Seo on 19 July 2016 | |
27 Jun 2017 | TM02 | Termination of appointment of Fumihisa Seo as a secretary on 27 June 2017 | |
20 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Apr 2017 | AP01 | Appointment of Mr Tetsuya Suwabe as a director on 21 March 2017 | |
04 Apr 2017 | AP01 | Appointment of Mr Koji Tsuchimoto as a director on 21 March 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of Yasuyuki Kaneko as a director on 21 March 2017 | |
04 Apr 2017 | CH01 | Director's details changed for Mr Yuichi Komatsuzaki on 21 March 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of Hidenori Mitsuoka as a director on 21 March 2017 | |
09 Aug 2016 | TM01 | Termination of appointment of Haruo Fukuchi as a director on 14 July 2016 | |
09 Aug 2016 | AP01 | Appointment of Robert David Pryce as a director on 14 July 2016 | |
09 Aug 2016 | AP01 | Appointment of Mr Yuichi Komatsuzaki as a director on 14 July 2016 | |
09 Aug 2016 | AP01 | Appointment of Mr Hidenori Mitsuoka as a director on 14 July 2016 | |
09 Aug 2016 | TM01 | Termination of appointment of Hideyuki Inazumi as a director on 14 July 2016 | |
09 Aug 2016 | TM01 | Termination of appointment of Hidenobu Nakai as a director on 30 June 2016 |