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K1 ENERGY LIMITED

Company number 09527416

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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)
14 Jul 2024 AA Full accounts made up to 31 March 2024
20 May 2024 TM01 Termination of appointment of Hitoshi Nakahara as a director on 15 May 2024
20 May 2024 AP01 Appointment of Mr. Naohiro Aoki as a director on 15 May 2024
06 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
09 Oct 2023 AA Full accounts made up to 31 March 2023
03 Apr 2023 AP01 Appointment of Mr. Akinori Nagano as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Choei Tanno as a director on 1 April 2023
17 Jan 2023 CH01 Director's details changed for Mr. Choei Tanno on 17 January 2023
05 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
18 Jul 2022 AA Full accounts made up to 31 March 2022
14 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
05 Oct 2021 AA Full accounts made up to 31 March 2021
09 Apr 2021 AP01 Appointment of Mr. Stuart Craig Ingvorsen as a director on 1 April 2021
06 Apr 2021 TM01 Termination of appointment of Yasushi Umemura as a director on 1 April 2021
06 Apr 2021 TM01 Termination of appointment of Stephen Jonathan Altria as a director on 1 April 2021
06 Apr 2021 AP01 Appointment of Mr. Choei Tanno as a director on 1 April 2021
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • USD 146,805,000
02 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
23 Nov 2020 AA Full accounts made up to 31 March 2020
02 Apr 2020 AP01 Appointment of Mr Yasushi Umemura as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Keiichi Suzuki as a director on 31 March 2020
03 Feb 2020 AP01 Appointment of Mr Stephen Jonathan Altria as a director on 27 January 2020
03 Feb 2020 TM01 Termination of appointment of Kazutaka Muguruma as a director on 27 January 2020
04 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
11 Oct 2019 PSC02 Notification of Tepco Electric Power Co. International B.V. as a person with significant control on 6 April 2016