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POWER KESTREL LIMITED

Company number 07633806

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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)
03 Jul 2015 AA Full accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • EUR 45,199,997.16
14 Nov 2014 AP01 Appointment of Mr Takao Shinohara as a director on 12 November 2014
14 Nov 2014 TM01 Termination of appointment of Seiji Iijima as a director on 12 November 2014
23 Oct 2014 SH02 Consolidation and sub-division of shares on 14 October 2014
24 Sep 2014 SH19 Statement of capital on 24 September 2014
  • EUR 45,200,000.00
24 Sep 2014 SH20 Statement by Directors
24 Sep 2014 CAP-SS Solvency Statement dated 23/09/14
24 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2014 AA Full accounts made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • EUR 50,400,019.2
13 May 2014 AP01 Appointment of Mr Mitsuyasu Suzuki as a director
13 May 2014 AP01 Appointment of Mr Daisuke Takami as a director
13 May 2014 TM01 Termination of appointment of Shinichi Aburaya as a director
13 May 2014 TM01 Termination of appointment of Yasuyuki Kurokami as a director
25 Nov 2013 AP01 Appointment of Mr Masahide Kitagawa as a director
25 Nov 2013 TM01 Termination of appointment of Hiroki Hosoya as a director
06 Aug 2013 AA Full accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
22 May 2013 CH01 Director's details changed for Toshihiro Nakanishi on 30 June 2012
10 Jan 2013 SH08 Change of share class name or designation
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • EUR 50,400,000
10 Jan 2013 SH02 Consolidation and sub-division of shares on 13 December 2012
27 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 13/12/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012