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MITSUI RENEWABLE ENERGY EUROPE LIMITED

Company number 05867553

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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)
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 23,394,361
  • ANNOTATION A second filed SH01 was registered on 05/12/2011
15 Sep 2011 CC04 Statement of company's objects
15 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 02/09/2011
22 Jul 2011 AA Full accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
21 Jun 2011 AP01 Appointment of Mr Seungyup Yu as a director
20 Jun 2011 TM01 Termination of appointment of Kazuki Shimizu as a director
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 15,644,954
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 10,177,815
15 Mar 2011 AP01 Appointment of Mr Kitaro Saito as a director
15 Mar 2011 AP01 Appointment of Mr Yasunobu Ogiwara as a director
04 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
26 Oct 2010 TM01 Termination of appointment of Shunsuke Murai as a director
18 Oct 2010 AA Full accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
13 Apr 2010 AP01 Appointment of Yutaka Ueda as a director
05 Feb 2010 AA Full accounts made up to 31 March 2009
20 Jan 2010 AA Full accounts made up to 31 December 2008
03 Dec 2009 AA Full accounts made up to 31 December 2007
02 Dec 2009 CH03 Secretary's details changed for Kazuki Shimizu on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Kazuki Shimizu on 2 December 2009
02 Dec 2009 CH03 Secretary's details changed for Kazuki Shimizu on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Kazuki Shimizu on 2 December 2009