SUMMIT RENEWABLE ENERGY EUROPE LIMITED

Company number 08543848

Date	Type	Description	View / Download
17 Sep 2015	AP01	Appointment of Hisayuki Doi as a director on 21 August 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Naoki Murakata as a director on 21 August 2015	(1 page)
12 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
10 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-10 EUR 41,500,000	(6 pages)
10 Jun 2015	AD04	Register(s) moved to registered office address Vintners' Place 68 Upper Thames Street London EC4V 3BJ	(1 page)
10 Jun 2015	CH01	Director's details changed for Keiichi Mihara on 2 June 2015	(2 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 EUR 41,500,000	(3 pages)
07 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
09 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders	(4 pages)
09 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jun 2014	AD02	Register inspection address has been changed	(1 page)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 EUR 12,000,000	(3 pages)
09 Jun 2014	TM01	Termination of appointment of Itaru Sato as a director	(1 page)
09 Jun 2014	TM01	Termination of appointment of Hideki Yamano as a director	(1 page)
09 Jun 2014	AP01	Appointment of Naoki Murakata as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Yoichi Sakai as a director	(2 pages)
18 Jul 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	(3 pages)
15 Jul 2013	SH19	Statement of capital on 15 July 2013 EUR 10	(4 pages)
15 Jul 2013	SH20	Statement by directors	(1 page)
15 Jul 2013	CAP-SS	Solvency statement dated 26/06/13	(1 page)
15 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
24 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)