- Company Overview for MARUBENI ENERGY EUROPE LIMITED (05786247)
- Filing history for MARUBENI ENERGY EUROPE LIMITED (05786247)
- People for MARUBENI ENERGY EUROPE LIMITED (05786247)
- Charges for MARUBENI ENERGY EUROPE LIMITED (05786247)
- More for MARUBENI ENERGY EUROPE LIMITED (05786247)
| 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) |
|---|---|---|---|
| 01 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
|
|
| 15 Apr 2016 | TM01 | Termination of appointment of Naoya Iwashita as a director on 1 April 2016 | |
| 14 Apr 2016 | AP01 | Appointment of Akihiko Takahashi as a director on 1 April 2016 | |
| 14 Apr 2016 | AP01 | Appointment of Tomonari Sano as a director on 1 April 2016 | |
| 14 Apr 2016 | TM01 | Termination of appointment of Yasuaki Suzuki as a director on 1 April 2016 | |
| 07 Oct 2015 | CH01 | Director's details changed for Mr Akihiro Nakahara on 7 October 2015 | |
| 27 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
| 08 May 2015 | AP01 | Appointment of Mr Naoya Iwashita as a director on 7 May 2015 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
|
|
| 09 Apr 2015 | TM01 | Termination of appointment of Takumi Kishimoto as a director on 1 April 2015 | |
| 09 Apr 2015 | TM01 | Termination of appointment of Hiroaki Tajima as a director on 1 April 2015 | |
| 09 Apr 2015 | AP01 | Appointment of Mr Yamato Konishi as a director on 1 April 2015 | |
| 09 Apr 2015 | AP01 | Appointment of Mr Akihiro Nakahara as a director on 1 April 2015 | |
| 28 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
| 15 May 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
|
|
| 15 May 2014 | AD04 | Register(s) moved to registered office address | |
| 19 Jul 2013 | AD01 | Registered office address changed from 5Th Floor Kingsbury House 15-17 King Street London SW1Y 6QU on 19 July 2013 | |
| 17 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
| 13 May 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
| 01 May 2013 | AP03 | Appointment of Kentaro Yamasaki as a secretary | |
| 01 May 2013 | AP01 | Appointment of Takumi Kishimoto as a director | |
| 01 May 2013 | AP01 | Appointment of Hiroaki Tajima as a director | |
| 01 May 2013 | TM02 | Termination of appointment of Jun Matsuda as a secretary | |
| 01 May 2013 | TM01 | Termination of appointment of Koji Onoe as a director |