MITSUI POWER VENTURES LIMITED

Company number 05180834

Date	Type	Description	View / Download
17 Nov 2017	TM02	Termination of appointment of Shigeaki Ihara as a secretary on 31 October 2017	(1 page)
17 Nov 2017	AP01	Appointment of Mr Hiromu Kayamori as a director on 31 October 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
20 Jul 2017	CH01	Director's details changed for Mr Yasutaka Fukumori on 15 July 2017	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
11 Aug 2016	TM01	Termination of appointment of Koichiro Miyazaki as a director on 1 July 2016	(1 page)
11 Aug 2016	AP01	Appointment of Mr Yasutaka Fukumori as a director on 1 July 2016	(2 pages)
26 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
04 May 2016	CH01	Director's details changed for Isao Kajimura on 4 May 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Ryoichiro Uno as a director on 1 January 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr Koichiro Miyazaki as a director on 1 January 2016	(2 pages)
16 Sep 2015	TM02	Termination of appointment of Isao Kajimura as a secretary on 19 August 2015	(1 page)
25 Aug 2015	AP03	Appointment of Mr Shigeaki Ihara as a secretary on 19 August 2015	(2 pages)
24 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
18 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-18 USD 81,356,033	(8 pages)
12 Aug 2015	CH01	Director's details changed for Mr Shigeaki Ihara on 15 July 2015	(2 pages)
12 Aug 2015	CH01	Director's details changed for Isao Kajimura on 15 July 2015	(2 pages)
12 Aug 2015	CH03	Secretary's details changed for Isao Kajimura on 15 July 2015	(1 page)
12 Aug 2015	CH01	Director's details changed for Mr Ryoichiro Uno on 15 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Shigeaki Ihara as a director on 1 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Junta Sasaji as a director on 1 July 2015	(1 page)
24 Nov 2014	CH01	Director's details changed for Mr Ro Okaniwa on 24 November 2014	(2 pages)
24 Nov 2014	AD01	Registered office address changed from 24 King William Street London EC4R 9AJ to 8Th & 9Th Floors 1 St. Martin's Le Grand London EC1A 4AS on 24 November 2014	(1 page)