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JP RENEWABLE EUROPE COMPANY LIMITED

Company number 11470904

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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)
19 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
11 Apr 2022 CH01 Director's details changed for Hirofumi Yuya on 22 October 2021
03 Dec 2021 AP01 Appointment of Toshio Iizuka as a director on 22 November 2021
02 Dec 2021 TM01 Termination of appointment of Kazuhiko Chiba as a director on 21 November 2021
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 436,484,001
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 432,805,001
04 Aug 2021 CH01 Director's details changed for Kentaro Watanabe on 29 July 2021
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 429,087,001
02 Aug 2021 AA Accounts for a small company made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
13 Jul 2021 AP01 Appointment of Kentaro Watanabe as a director on 2 July 2021
13 Jul 2021 TM01 Termination of appointment of Satoru Kasahara as a director on 30 June 2021
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 426,353,001
28 May 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 419,203,001
07 May 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 398,150,001
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 374,689,001
01 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 365,500,001
15 Dec 2020 AA Accounts for a small company made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
09 Sep 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with updates
27 Jun 2019 AP01 Appointment of Satoru Kasahara as a director on 21 May 2019
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019