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MC ENERGY SOLUTIONS LIMITED

Company number 05948779

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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)
07 Aug 2008 288b Appointment Terminated Director masahiko kojima
07 Aug 2008 288b Appointment Terminated Director and Secretary taichi ito
07 Aug 2008 288b Appointment Terminated Director mitsuhiro sugimoto
07 Aug 2008 288a Director appointed toshihiro shimazaki
07 Aug 2008 288a Director and secretary appointed yoichiro miyamoto
23 Jul 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 88(2) Ad 01/11/07 gbp si 7000@1000=7000000 gbp ic 66000000/73000000
22 May 2008 88(2) Ad 22/10/07 gbp si 2000@1000=2000000 gbp ic 64000000/66000000
23 Nov 2007 88(2)R Ad 21/11/07--------- £ si 1000@1000=1000000 £ ic 63000000/64000000
07 Nov 2007 363s Return made up to 27/09/07; full list of members
07 Nov 2007 363(288) Director's particulars changed
06 Nov 2007 88(2)R Ad 01/11/07--------- £ si 7000@7000=49000000 £ ic 14000000/63000000
01 Nov 2007 88(2)R Ad 05/09/07--------- £ si 3000@1000=3000000 £ ic 11000000/14000000
24 Sep 2007 88(2)R Ad 20/09/07--------- £ si 2000@1000=2000000 £ ic 9003000/11003000
06 Sep 2007 88(2)R Ad 23/08/07--------- £ si 1000@1000=1000000 £ ic 8000000/9000000
04 Sep 2007 288b Director resigned
04 Sep 2007 288a New director appointed
14 May 2007 88(2)R Ad 19/04/07--------- £ si 7950@1000=7950000 £ ic 50000/8000000
10 Mar 2007 88(2)R Ad 02/02/07--------- £ si 49@1000=49000 £ ic 1000/50000
27 Nov 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
27 Sep 2006 NEWINC Incorporation