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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)
01 Apr 2020 TM01 Termination of appointment of Satoru Harada as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Takehiro Yoshikawa as a director on 1 April 2020
09 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
06 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Apr 2019 AP01 Appointment of Mr Takeshi Hisatomi as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Satoru Nakagawa as a director on 1 April 2019
12 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
13 Feb 2019 CH01 Director's details changed for Mr Satoru Nakagawa on 28 September 2018
13 Feb 2019 CH01 Director's details changed for Satoru Harada on 28 September 2018
07 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Oct 2018 TM01 Termination of appointment of Soichi Inoue as a director on 28 September 2018
09 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
08 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
29 Nov 2016 AA Full accounts made up to 31 March 2016
27 May 2016 AP01 Appointment of Satoru Harada as a director on 1 April 2016
26 May 2016 TM01 Termination of appointment of Takeshi Mamiya as a director on 1 April 2016
26 May 2016 TM01 Termination of appointment of Eisuke Kamide as a director on 1 April 2016
26 May 2016 AP01 Appointment of Kosuke Tashiro as a director on 1 April 2016
08 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • USD 297,500,020
11 Jan 2016 AA Full accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • USD 297,500,020
22 Dec 2014 AA Full accounts made up to 31 March 2014
21 Aug 2014 AP01 Appointment of Mr Soichi Inoue as a director on 1 July 2014
21 Aug 2014 TM01 Termination of appointment of Takeshi Yamamoto as a director on 1 July 2014