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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)
01 Dec 2009 AP01 Appointment of Mr Shunsuke Murai as a director
23 Nov 2009 TM01 Termination of appointment of Toru Obara as a director
14 Jul 2009 363a Return made up to 05/07/09; full list of members
10 Jul 2009 288a Secretary appointed kazuki shimizu
08 Jul 2009 288b Appointment terminated secretary tatsuro amano
26 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2009 AA Full accounts made up to 31 December 2006
16 Jun 2009 288b Appointment terminated director yutaka ueda
16 Jun 2009 288a Director appointed toru obara
16 May 2009 288a Director appointed kazuki shimizu
13 May 2009 225 Accounting reference date shortened from 31/12/2009 to 31/03/2009
23 Apr 2009 288b Appointment terminated director toshihiro tate
31 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2008 363a Return made up to 05/07/08; full list of members
12 Dec 2007 288c Director's particulars changed
02 Oct 2007 363a Return made up to 05/07/07; full list of members
05 Jun 2007 MEM/ARTS Memorandum and Articles of Association
05 Jun 2007 88(2)R Ad 07/03/07--------- £ si 3831750@1=3831750 £ ic 4300/3836050
04 Jun 2007 123 Nc inc already adjusted 07/03/07
04 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re forms to be filed 05/07/06
17 Oct 2006 225 Accounting reference date shortened from 31/12/07 to 31/12/06
08 Aug 2006 288c Secretary's particulars changed
08 Aug 2006 288c Director's particulars changed