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MITSUI POWER VENTURES LIMITED

Company number 05180834

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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)
07 Sep 2011 AP03 Appointment of Isao Kajimura as a secretary
05 Sep 2011 TM02 Termination of appointment of Toru Takahashi as a secretary
05 Sep 2011 TM01 Termination of appointment of Toru Takahashi as a director
15 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 AP01 Appointment of Hiroyuki Koga as a director
28 Mar 2011 TM01 Termination of appointment of Kazuki Shimizu as a director
07 Dec 2010 AP01 Appointment of Kazuki Shimizu as a director
02 Dec 2010 TM01 Termination of appointment of Masaaki Furukawa as a director
21 Oct 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 AP01 Appointment of Yonosuke Miwa as a director
12 Aug 2010 TM01 Termination of appointment of Yasuhiro Sasaki as a director
16 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 31 December 2008
09 Jan 2010 AA Full accounts made up to 31 December 2007
17 Jul 2009 363a Return made up to 15/07/09; full list of members
01 Jul 2009 288c Director's change of particulars / masaaki furukawa / 30/06/2009
01 Jul 2009 288c Director and secretary's change of particulars / toru takahashi / 08/06/2009
27 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2009 288b Appointment terminated secretary takashi umezu
26 Jun 2009 363a Return made up to 15/07/08; full list of members
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2009 288a Secretary appointed toru takahashi
11 Mar 2009 288b Appointment terminated
31 Jan 2009 288a Director appointed masaaki furukawa