FUUJIN POWER LIMITED

Company number 08921103

Date	Type	Description	View / Download
05 Apr 2018	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 26 March 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Oliver Matthew Brighton as a director on 26 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of James Jordan Heyworth Kitson as a director on 26 March 2018	(2 pages)
05 Apr 2018	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Two London Bridge London SE1 9RA on 5 April 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr Edward Patrick Northam as a director on 26 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Mark Angus Giulianotti as a director on 26 March 2018	(2 pages)
19 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(5 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
14 Jul 2017	SH20	Statement by Directors	(1 page)
14 Jul 2017	SH19	Statement of capital on 14 July 2017 GBP 54,275,150	(3 pages)
14 Jul 2017	CAP-SS	Solvency Statement dated 12/07/17	(1 page)
14 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
04 Apr 2017	TM01	Termination of appointment of Hiroshi Tachigami as a director on 31 March 2017	(1 page)
04 Apr 2017	AP01	Appointment of Oliver Matthew Brighton as a director on 31 March 2017	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(7 pages)
17 Jan 2017	SH20	Statement by Directors	(1 page)
17 Jan 2017	SH19	Statement of capital on 17 January 2017 GBP 57,275,150	(3 pages)
17 Jan 2017	CAP-SS	Solvency Statement dated 16/01/17	(1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
22 Aug 2016	SH20	Statement by Directors	(1 page)
22 Aug 2016	SH19	Statement of capital on 22 August 2016 GBP 69,975,150	(3 pages)
22 Aug 2016	CAP-SS	Solvency Statement dated 18/08/16	(1 page)
22 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
20 Jun 2016	TM01	Termination of appointment of Yoji Matsuura as a director on 20 June 2016	(1 page)