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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)
24 Jun 2008 288a Secretary appointed jun matsuda
24 Jun 2008 288b Appointment terminated secretary yashurio nakaki
23 Apr 2008 363a Return made up to 19/04/08; full list of members
21 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro 16/01/08
21 Jan 2008 287 Registered office changed on 21/01/08 from: 120 moorgate london EC2M 6SS
21 Jan 2008 288c Secretary's particulars changed
22 Nov 2007 395 Particulars of mortgage/charge
10 Sep 2007 AA Full accounts made up to 31 March 2007
24 May 2007 363a Return made up to 19/04/07; full list of members
24 Mar 2007 288b Director resigned
29 Jun 2006 288c Director's particulars changed
23 Jun 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
23 Jun 2006 288b Secretary resigned
23 Jun 2006 288a New secretary appointed
23 Jun 2006 288a New director appointed
19 Apr 2006 NEWINC Incorporation