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MITSUBISHI POWER EUROPE, LTD.

Company number 09804869

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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)
03 Apr 2017	TM01	Termination of appointment of Oliver Nils Christian Klitzke as a director on 31 March 2017	View PDF Termination of appointment of Oliver Nils Christian Klitzke as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	CH01	Director's details changed for Mr Yasuo Fujitani on 20 February 2017	View PDF Director's details changed for Mr Yasuo Fujitani on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr Shinya Oe as a director on 1 January 2017	View PDF Appointment of Mr Shinya Oe as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM01	Termination of appointment of Hirokazu Nakagawa as a director on 1 January 2017	View PDF Termination of appointment of Hirokazu Nakagawa as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 46 pages (46 pages)
05 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Aug 2016	CH01	Director's details changed for Mr Yasuo Fujitani on 1 August 2016	View PDF Director's details changed for Mr Yasuo Fujitani on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	CH01	Director's details changed for Mr Satoshi Uchida on 1 August 2016	View PDF Director's details changed for Mr Satoshi Uchida on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	CH01	Director's details changed for Mr Yoshihiro Shiraiwa on 1 August 2016	View PDF Director's details changed for Mr Yoshihiro Shiraiwa on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	CH01	Director's details changed for Mr Katsuya Shigehiro on 1 August 2016	View PDF Director's details changed for Mr Katsuya Shigehiro on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	CH01	Director's details changed for Mr Rainer Kiechl on 1 August 2016	View PDF Director's details changed for Mr Rainer Kiechl on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	CH01	Director's details changed for Mr Ken Kawai on 1 August 2016	View PDF Director's details changed for Mr Ken Kawai on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of Mr Satoshi Uchida as a director on 1 August 2016	View PDF Appointment of Mr Satoshi Uchida as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of Mr Rainer Kiechl as a director on 1 August 2016	View PDF Appointment of Mr Rainer Kiechl as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of Mr Oliver Nils Christian Klitzke as a director on 1 August 2016	View PDF Appointment of Mr Oliver Nils Christian Klitzke as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of Mr Yoshihiro Shiraiwa as a director on 1 August 2016	View PDF Appointment of Mr Yoshihiro Shiraiwa as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of Mr Ken Kawai as a director on 1 August 2016	View PDF Appointment of Mr Ken Kawai as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of Mr Yasuo Fujitani as a director on 1 August 2016	View PDF Appointment of Mr Yasuo Fujitani as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	TM02	Termination of appointment of Toru Kitani as a secretary on 1 August 2016	View PDF Termination of appointment of Toru Kitani as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AP03	Appointment of Mr Angus George Rankin as a secretary on 1 August 2016	View PDF Appointment of Mr Angus George Rankin as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	TM01	Termination of appointment of Kazuo Sato as a director on 1 August 2016	View PDF Termination of appointment of Kazuo Sato as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 2,500,004	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 2,500,004 - link opens in a new window - 4 pages (4 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 2,500,003	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 2,500,003 - link opens in a new window - 4 pages (4 pages)
16 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 24/02/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 24/02/2016 - link opens in a new window - 6 pages (6 pages)

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MITSUBISHI POWER EUROPE, LTD.

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