- 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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19 Jul 2016 | AD01 | Registered office address changed from 6th Floor 88 Wood Street London EC2V 7DA England to Second Floor, St Davids House New Road Newtown Powys SY16 1RB on 19 July 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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16 Jun 2016 | CH01 | Director's details changed for Mr Yasuyuki Kaneko on 8 December 2015 | |
16 Jun 2016 | CH03 | Secretary's details changed for Fumihisa Seo on 8 December 2015 | |
16 Jun 2016 | CH01 | Director's details changed for Mr Hideyuki Inazumi on 8 December 2015 | |
16 Jun 2016 | CH01 | Director's details changed for Mr Hidenobu Nakai on 8 December 2015 | |
16 Jun 2016 | CH01 | Director's details changed for Mr Haruo Fukuchi on 8 December 2015 | |
07 May 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Dec 2015 | AD01 | Registered office address changed from 13 Charles Ii Street London SW1Y 4QU to 6th Floor 88 Wood Street London EC2V 7DA on 9 December 2015 | |
15 Jul 2015 | AP01 | Appointment of Mr Haruo Fukuchi as a director on 7 July 2015 | |
09 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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07 Jul 2015 | CH01 | Director's details changed for Mr Yasuyuki Kaneko on 7 July 2015 | |
15 Jun 2015 | AUD | Auditor's resignation | |
23 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Sep 2014 | TM01 | Termination of appointment of Shohei Yasuda as a director on 24 September 2014 | |
26 Jun 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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16 Jun 2014 | AP01 | Appointment of Mr Hidenobu Nakai as a director | |
13 Jun 2014 | TM01 | Termination of appointment of Hidenori Mitsuoka as a director | |
13 Jun 2014 | AP01 | Appointment of Mr Yasuyuki Kaneko as a director | |
28 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Oct 2013 | CH01 | Director's details changed for Mr Hideyuki Inazumi on 24 September 2013 | |
09 Oct 2013 | AP01 | Appointment of Mr Hidenori Mitsuoka as a director | |
09 Oct 2013 | TM01 | Termination of appointment of Junichi Tsuruta as a director | |
27 Jun 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
22 Mar 2013 | TM01 | Termination of appointment of Hidenori Mitsuoka as a director |