CIECO ENERGY (UK) LIMITED

Company number 05412089

Date	Type	Description	View / Download
29 Apr 2010	AP03	Appointment of Mr Amit Gupta as a secretary	(1 page)
29 Apr 2010	TM02	Termination of appointment of Makoto Katsumata as a secretary	(1 page)
29 Apr 2010	TM01	Termination of appointment of Noriaki Takei as a director	(1 page)
29 Apr 2010	TM01	Termination of appointment of Makoto Katsumata as a director	(1 page)
07 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
30 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(6 pages)
31 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
03 Mar 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 6TH floor river plate house 7-11 finsbury circus london EC2M 7DH	(1 page)
29 May 2008	288a	Director appointed mr shoji hirokawa	(2 pages)
28 May 2008	288b	Appointment terminated director masanobu takagi	(1 page)
01 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
05 Mar 2008	363a	Return made up to 04/03/08; full list of members	(4 pages)
15 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jun 2007	288c	Director's particulars changed	(1 page)
08 Jun 2007	288a	New director appointed	(1 page)
08 Jun 2007	288b	Director resigned	(1 page)
01 May 2007	363a	Return made up to 04/04/07; full list of members	(3 pages)
18 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
25 Jan 2007	288b	Secretary resigned	(1 page)
25 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(33 pages)
25 May 2006	288c	Director's particulars changed	(1 page)
09 May 2006	363s	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
11 Apr 2006	288b	Director resigned	(1 page)

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