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MARUBENI OFFSHORE POWER LIMITED

Company number 07966585

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2022 DS01 Application to strike the company off the register
15 Nov 2022 SH19 Statement of capital on 15 November 2022
  • USD 277,386,020
15 Nov 2022 SH20 Statement by Directors
15 Nov 2022 CAP-SS Solvency Statement dated 14/11/22
15 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2022 SH19 Statement of capital on 15 March 2022
  • USD 277,600,020
15 Mar 2022 SH20 Statement by Directors
15 Mar 2022 CAP-SS Solvency Statement dated 11/03/22
15 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
18 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
04 Oct 2021 CH01 Director's details changed for Mr Yasutomo Miyake on 23 September 2021
04 Oct 2021 CH01 Director's details changed for Mr Hiroyuki Sawada on 23 September 2021
04 Oct 2021 CH01 Director's details changed for Mr Hiroshi Tachigami on 23 September 2021
15 Jul 2021 AD01 Registered office address changed from South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR to 95 Gresham Street London EC2V 7AB on 15 July 2021
01 Apr 2021 AP01 Appointment of Mr Yasutomo Miyake as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Takeshi Hisatomi as a director on 1 April 2021
02 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
08 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
19 Nov 2020 AP01 Appointment of Mr Hiroyuki Sawada as a director on 16 November 2020
18 Nov 2020 TM01 Termination of appointment of Takehiro Yoshikawa as a director on 16 November 2020
01 Apr 2020 TM01 Termination of appointment of Kosuke Tashiro as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Hiroshi Tachigami as a director on 1 April 2020