CIECO ENERGY (UK) LIMITED

Company number 05412089

Date	Type	Description	View / Download
27 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2014	SH19	Statement of capital on 15 September 2014 GBP 1	(4 pages)
15 Sep 2014	SH20	Statement by directors	(1 page)
15 Sep 2014	CAP-SS	Solvency statement dated 08/09/14	(1 page)
15 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
17 Apr 2014	AP01	Appointment of Mr Tadashi Sugimoto as a director on 1 April 2014	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Masanori Mitsuhashi as a director on 1 April 2014	(1 page)
26 Mar 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
04 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders	(4 pages)
13 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
08 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
15 Oct 2012	AD01	Registered office address changed from 6th Floor River Plate House 7-11 Finsbury Circus London EC2M 7EA on 15 October 2012	(1 page)
15 Oct 2012	CH01	Director's details changed for Mr Shoji Hirokawa on 15 October 2012	(2 pages)
04 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
05 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(4 pages)
30 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
13 Oct 2011	AP01	Appointment of Mr Masanori Mitsuhashi as a director on 1 October 2011	(2 pages)
03 Jun 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
04 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
03 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(4 pages)
08 Sep 2010	CH01	Director's details changed for Mr Akio Tanabe on 1 September 2010	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Shigeru Nakayama as a director	(1 page)
29 Apr 2010	AP01	Appointment of Mr Akio Tanabe as a director	(2 pages)

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