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SUMMIT RENEWABLE ENERGY EUROPE LIMITED

Company number 08543848

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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)
31 Oct 2024 AA Full accounts made up to 31 March 2024
29 May 2024 CH01 Director's details changed for Kenta Nishikawa on 28 May 2024
29 May 2024 CH01 Director's details changed for Mr Christoph Friedrich Mertens on 28 May 2024
28 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
20 Dec 2023 AA Full accounts made up to 31 March 2023
16 Nov 2023 CH01 Director's details changed for Kenta Nishikawa on 8 November 2023
16 Nov 2023 CH01 Director's details changed for Kenta Nishikawa on 8 November 2023
30 Aug 2023 CH01 Director's details changed for Mr Christoph Friedrich Mertens on 19 June 2020
22 Jun 2023 CH01 Director's details changed for Kenta Nishikawa on 16 November 2022
22 Jun 2023 CH01 Director's details changed for Kenta Nishikawa on 20 January 2023
02 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
23 May 2023 TM01 Termination of appointment of Motoo Shimada as a director on 1 May 2023
23 May 2023 AP01 Appointment of Takashi Aota as a director on 1 May 2023
22 Dec 2022 AA Full accounts made up to 31 March 2022
27 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
16 Sep 2021 AA Full accounts made up to 31 March 2021
02 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
24 Nov 2020 AA Full accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
12 Mar 2020 SH20 Statement by Directors
12 Mar 2020 SH19 Statement of capital on 12 March 2020
  • EUR 41,900,000
12 Mar 2020 CAP-SS Solvency Statement dated 27/01/20
12 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2019 AA Full accounts made up to 31 March 2019
08 Oct 2019 AP01 Appointment of Kenta Nishikawa as a director on 1 October 2019