SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED

Company number 08543940

Date	Type	Description	View / Download
08 Oct 2019	TM01	Termination of appointment of Hisayuki Doi as a director on 1 October 2019	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
13 Dec 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
19 Nov 2018	TM01	Termination of appointment of Yoichi Sakai as a director on 1 November 2018	(1 page)
19 Nov 2018	AP01	Appointment of Christoph Friedrich Mertens as a director on 1 November 2018	(2 pages)
07 Aug 2018	CH01	Director's details changed for Motoo Shimada on 7 August 2018	(2 pages)
07 Aug 2018	CH01	Director's details changed for Hisayuki Doi on 7 August 2018	(2 pages)
07 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
01 Jun 2018	TM01	Termination of appointment of Keiichi Mihara as a director on 18 May 2018	(1 page)
01 Jun 2018	AP01	Appointment of Motoo Shimada as a director on 18 May 2018	(2 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 EUR 30,900,000	(3 pages)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
04 Jul 2017	MR01	Registration of charge 085439400003, created on 30 June 2017	(27 pages)
04 Jul 2017	MR01	Registration of charge 085439400004, created on 30 June 2017	(27 pages)
31 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
01 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-01 EUR 25,000,000	(6 pages)
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	(17 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 25,000,000	(6 pages)
10 Jun 2015	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
10 Jun 2015	CH01	Director's details changed for Keiichi Mihara on 2 June 2015	(2 pages)
15 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Oct 2014	MR01	Registration of charge 085439400001, created on 30 September 2014	(12 pages)