- Company Overview for MIT ENERGY SOUTHERN AFRICA LTD (07498937)
- Filing history for MIT ENERGY SOUTHERN AFRICA LTD (07498937)
- People for MIT ENERGY SOUTHERN AFRICA LTD (07498937)
- Registers for MIT ENERGY SOUTHERN AFRICA LTD (07498937)
- More for MIT ENERGY SOUTHERN AFRICA LTD (07498937)
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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19 Aug 2016 | TM01 | Termination of appointment of Seung Yup Yu as a director on 1 August 2016 | |
06 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 29 June 2016
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24 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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14 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 30 May 2016
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07 Jun 2016 | TM01 | Termination of appointment of Kazuhiro Hashimura as a director on 1 June 2016 | |
07 Jun 2016 | AP01 | Appointment of Kazuaki Oguro as a director on 1 June 2016 | |
28 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 28 April 2016
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08 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 18 March 2016
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09 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 20 November 2015
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26 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
04 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 27 October 2015
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30 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 30 September 2015
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02 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 24 August 2015
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17 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 21 July 2015
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11 Aug 2015 | RESOLUTIONS |
Resolutions
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24 Jun 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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01 Jun 2015 | AP01 | Appointment of Seung Yup Yu as a director on 1 June 2015 | |
01 Jun 2015 | TM01 | Termination of appointment of Mitsunobu Takagi as a director on 1 June 2015 | |
26 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
21 Nov 2014 | CH01 | Director's details changed for Kazuhiro Hashimura on 21 November 2014 | |
21 Nov 2014 | AD01 | Registered office address changed from 24 King William Street London EC4R 9AJ to 8Th and 9Th Floors 1 St. Martin's Le Grand London EC1A 4AS on 21 November 2014 | |
21 Nov 2014 | CH01 | Director's details changed for Mitsunobu Takagi on 21 November 2014 | |
24 Jun 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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10 Apr 2014 | AP01 | Appointment of Kazuhiro Hashimura as a director | |
03 Apr 2014 | TM01 | Termination of appointment of Masato Sugahara as a director |