MITSUI RENEWABLE ENERGY EUROPE LIMITED
Company number 05867553
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- Filing history for MITSUI RENEWABLE ENERGY EUROPE LIMITED (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) |
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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
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04 Jun 2007 | RESOLUTIONS |
Resolutions
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17 Oct 2006 | RESOLUTIONS |
Resolutions
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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 |