MITSUI POWER VENTURES LIMITED

Company number 05180834

Date	Type	Description	View / Download
17 Feb 2020	TM01	Termination of appointment of Teruo Wakahara as a director on 14 February 2020	(1 page)
17 Feb 2020	AP01	Appointment of Mr Takuji Sasaki as a director on 14 February 2020	(2 pages)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
14 May 2019	AP03	Appointment of Mr Makoto Ichikawa as a secretary on 16 April 2019	(2 pages)
14 May 2019	TM02	Termination of appointment of Hiromu Kayamori as a secretary on 15 April 2019	(1 page)
07 May 2019	AP01	Appointment of Mr Teruo Wakahara as a director on 16 April 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Hiromu Kayamori as a director on 15 April 2019	(1 page)
07 May 2019	AP01	Appointment of Mr Makoto Ichikawa as a director on 1 April 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Isao Kajimura as a director on 31 March 2019	(1 page)
10 Apr 2019	AD03	Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL	(1 page)
10 Apr 2019	AD02	Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL	(1 page)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	(213 pages)
16 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(5 pages)
16 Apr 2018	SH20	Statement by Directors	(1 page)
16 Apr 2018	SH19	Statement of capital on 16 April 2018 USD 1	(5 pages)
16 Apr 2018	CAP-SS	Solvency Statement dated 27/03/18	(1 page)
16 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jan 2018	TM01	Termination of appointment of Yasutaka Fukumori as a director on 27 December 2017	(1 page)
30 Jan 2018	AP01	Appointment of Mr Isao Kajimura as a director on 27 December 2017	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Ro Okaniwa as a director on 27 December 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of Isao Kajimura as a director on 31 October 2017	(1 page)
17 Nov 2017	AP03	Appointment of Mr Hiromu Kayamori as a secretary on 31 October 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Shigeaki Ihara as a director on 31 October 2017	(1 page)