K1 ENERGY LIMITED

Company number 09527416

Date	Type	Description	View / Download
03 Feb 2020	TM01	Termination of appointment of Kazutaka Muguruma as a director on 27 January 2020	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
11 Oct 2019	PSC02	Notification of Tepco Electric Power Co. International B.V. as a person with significant control on 6 April 2016	(2 pages)
06 Jun 2019	AA	Full accounts made up to 31 March 2019	(30 pages)
05 Apr 2019	AP01	Appointment of Mr Hitoshi Nakahara as a director on 1 April 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Wataru Motomiya as a director on 1 April 2019	(1 page)
29 Jan 2019	AP01	Appointment of Mr Kazutaka Muguruma as a director on 23 January 2019	(2 pages)
28 Jan 2019	TM01	Termination of appointment of Yasuo Ohashi as a director on 23 January 2019	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
02 Jul 2018	AP01	Appointment of Mr Yasuo Ohashi as a director on 29 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Yuji Okafuji as a director on 29 June 2018	(1 page)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 June 2018 USD 128,280,000	(3 pages)
30 May 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
14 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
26 Jul 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
12 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
15 Aug 2016	AP01	Appointment of Mr Wataru Motomiya as a director on 15 August 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Tomitake Maruyama as a director on 15 August 2016	(1 page)
27 Apr 2016	AP01	Appointment of Mr. Tomitake Maruyama as a director on 20 April 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Katsuya Nakanishi as a director on 20 April 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Yukinori Kodaira as a director on 20 April 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mr Yuji Okafuji as a director on 20 April 2016	(2 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)

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