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SOJITZ ENERGY DEVELOPMENT LIMITED

Company number 10596616

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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)
22 Jan 2020 AP01 Appointment of Mr Satoshi Awaya as a director on 15 January 2020
21 Jan 2020 TM01 Termination of appointment of Masahiro Matsuura as a director on 15 January 2020
06 Jan 2020 AA Full accounts made up to 31 March 2019
25 Apr 2019 TM01 Termination of appointment of Takahiro Ebisu as a director on 1 April 2019
25 Apr 2019 AP01 Appointment of Mr Hidenobu Saito as a director on 1 April 2019
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
20 Dec 2018 AP01 Appointment of Daisuke Yasuda as a director on 1 November 2018
20 Dec 2018 TM01 Termination of appointment of Jin Nakayabu as a director on 1 November 2018
17 Jul 2018 AA Full accounts made up to 31 March 2018
20 Apr 2018 TM01 Termination of appointment of Daisuke Yasuda as a director on 1 April 2018
20 Apr 2018 AP01 Appointment of Mr Masahiro Matsuura as a director on 1 April 2018
09 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
30 May 2017 AD01 Registered office address changed from 7th Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ United Kingdom to 7th Floor 8 Finsbury Circus London EC2M 7EA on 30 May 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
02 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-02
  • GBP 1,000