FUUJIN POWER LIMITED

Company number 08921103

Date	Type	Description	View / Download
13 Oct 2019	AA	Full accounts made up to 31 March 2019	(32 pages)
30 May 2019	TM01	Termination of appointment of Charles John Gore Hazelwood as a director on 28 May 2019	(1 page)
29 May 2019	AP01	Appointment of Mr Peter Szymon Antolik as a director on 28 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Serkan Bahceci as a director on 28 May 2019	(1 page)
29 May 2019	AP01	Appointment of Mr Julian Skinner as a director on 28 May 2019	(2 pages)
06 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(5 pages)
06 Mar 2019	PSC02	Notification of Codwind Limited as a person with significant control on 13 December 2018	(2 pages)
06 Mar 2019	PSC07	Cessation of Green Investment Group Limited as a person with significant control on 13 December 2018	(1 page)
26 Feb 2019	AD01	Registered office address changed from Loddon Reach Reading Road Aborfield Reading Berkshire RG2 9HU United Kingdom to Two London Bridge London SE1 9RA on 26 February 2019	(1 page)
19 Dec 2018	AD01	Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to Loddon Reach Reading Road Aborfield Reading Berkshire RG2 9HU on 19 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Edward Patrick Northam as a director on 13 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of James Jordan Heyworth Kitson as a director on 13 December 2018	(1 page)
19 Dec 2018	AP01	Appointment of Mr Charles John Gore Hazelwood as a director on 13 December 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of Mark Angus Giulianotti as a director on 13 December 2018	(1 page)
19 Dec 2018	AP01	Appointment of Mr Serkan Bahceci as a director on 13 December 2018	(2 pages)
08 Oct 2018	SH20	Statement by Directors	(1 page)
08 Oct 2018	SH19	Statement of capital on 8 October 2018 GBP 5,275,150	(3 pages)
08 Oct 2018	CAP-SS	Solvency Statement dated 05/10/18	(1 page)
08 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 March 2018	(26 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
06 Apr 2018	PSC02	Notification of Green Investment Group Limited as a person with significant control on 26 March 2018	(2 pages)
06 Apr 2018	PSC07	Cessation of Marubeni Corporation as a person with significant control on 26 March 2018	(1 page)
05 Apr 2018	AP04	Appointment of Augentius Corporate Services Limited as a secretary on 26 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Ryo Kimura as a director on 26 March 2018	(1 page)