MITSUBISHI POWER EUROPE, LTD.

Company number 09804869

Date	Type	Description	View / Download
18 Mar 2021	TM01	Termination of appointment of Keita Sato as a director on 15 March 2021	(1 page)
18 Mar 2021	TM01	Termination of appointment of Yasuo Fujitani as a director on 15 March 2021	(1 page)
18 Mar 2021	TM01	Termination of appointment of Taiji Yoshida as a director on 15 March 2021	(1 page)
22 Feb 2021	AP01	Appointment of Mr Tetsushi Mizuno as a director on 1 February 2021	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Satoshi Honda as a director on 1 February 2021	(1 page)
22 Jan 2021	AA	Full accounts made up to 31 March 2020	(113 pages)
01 Dec 2020	AP03	Appointment of Mr Thomas Alexander Ryan as a secretary on 30 November 2020	(2 pages)
30 Nov 2020	TM02	Termination of appointment of Robert Edward Evans as a secretary on 27 November 2020	(1 page)
02 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(4 pages)
25 Sep 2020	CERTNM	Company name changed mitsubishi hitachi power systems europe, LTD.\certificate issued on 25/09/20 CONNOT ‐ Change of name notice	(3 pages)
08 Sep 2020	PSC05	Change of details for Mitsubishi Heavy Industries, Ltd. as a person with significant control on 1 September 2020	(2 pages)
08 Sep 2020	PSC07	Cessation of Hitachi, Ltd. as a person with significant control on 1 September 2020	(1 page)
28 Apr 2020	SH19	Statement of capital on 28 April 2020 GBP 2,500,004	(5 pages)
06 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation/share premium account be cancelled 12/03/2020	(2 pages)
06 Apr 2020	SH20	Statement by Directors	(1 page)
06 Apr 2020	CAP-SS	Solvency Statement dated 12/03/20	(1 page)
03 Apr 2020	AP01	Appointment of Mr Fumiharu Shimamoto as a director on 1 April 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr Paul Frederick Browning as a director on 1 April 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Yoshihiro Shiraiwa as a director on 1 April 2020	(1 page)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 355,406,309	(3 pages)
27 Nov 2019	AA	Full accounts made up to 31 March 2019	(71 pages)
07 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
07 May 2019	PSC05	Change of details for Mitsubishi Heavy Industries, Ltd. as a person with significant control on 1 January 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Carlos Alberto Gonzalez Peton as a director on 1 April 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Keita Sato as a director on 1 April 2019	(2 pages)

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