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MARUBENI ENERGY EUROPE LIMITED

Company number 05786247

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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)
01 May 2013 TM01 Termination of appointment of Atsushi Denda as a director
30 Jul 2012 AA Full accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
21 Dec 2011 CH03 Secretary's details changed for Jun Matsuda on 15 December 2011
04 Aug 2011 AA Full accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
26 Apr 2011 AP01 Appointment of Atsushi Denda as a director
26 Apr 2011 AP01 Appointment of Yasuaki Suzuki as a director
26 Apr 2011 AP01 Appointment of Koji Onoe as a director
21 Apr 2011 TM01 Termination of appointment of Masashi Sakai as a director
21 Apr 2011 TM01 Termination of appointment of Akihiko Sagara as a director
12 Oct 2010 AD01 Registered office address changed from Suite 396 Third Floor Princess House 50-60 Eastcastle Street London W1W 8EA on 12 October 2010
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Jul 2010 AA Full accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
08 Feb 2010 CH03 Secretary's details changed for Jun Matsuda on 15 January 2010
23 Nov 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 AD02 Register inspection address has been changed
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Jul 2009 AA Full accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 19/04/09; full list of members
14 Apr 2009 288c Secretary's change of particulars / jun matsuda / 03/04/2009
12 Mar 2009 288c Director's change of particulars / masashi sakai / 15/11/2008
05 Nov 2008 353 Location of register of members
11 Sep 2008 AA Full accounts made up to 31 March 2008