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INPEX RENEWABLES UK HOLDINGS ME LIMITED

Company number 11187038

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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)
10 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
23 Nov 2020 AA Full accounts made up to 31 March 2020
18 Nov 2020 SH19 Statement of capital on 18 November 2020
  • EUR 55,948,380
28 Oct 2020 SH20 Statement by Directors
28 Oct 2020 CAP-SS Solvency Statement dated 21/10/20
28 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
05 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
22 Nov 2019 SH20 Statement by Directors
22 Nov 2019 SH19 Statement of capital on 22 November 2019
  • EUR 159,948,380
22 Nov 2019 CAP-SS Solvency Statement dated 13/11/19
22 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • EUR 172,548,380
01 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution ratification 17/09/2019
01 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Confirmation of intention and ratification of directors acts 17/09/2019
11 Oct 2019 AA Full accounts made up to 31 March 2019
07 May 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
20 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2019 SH20 Statement by Directors
20 Mar 2019 SH19 Statement of capital on 20 March 2019
  • EUR 153,692,279
20 Mar 2019 CAP-SS Solvency Statement dated 06/03/19
15 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
09 Jan 2019 SH20 Statement by Directors
09 Jan 2019 SH19 Statement of capital on 9 January 2019
  • EUR 155,092,279