Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2023 |
TM01 |
Termination of appointment of Tomonori Ishiguro as a director on 14 March 2023
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13 Mar 2023 |
CERTNM |
Company name changed jera power uk LTD\certificate issued on 13/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-13
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09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Feb 2022 |
AD01 |
Registered office address changed from 330 High Holborn, Holborn Gate, 1st Floor Holborn London WC1V 7QT United Kingdom to 25 North Row London W1K 6DJ on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Tomonori Ishiguro on 10 February 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Tomonori Ishiguro on 17 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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18 Oct 2021 |
AP01 |
Appointment of Tomonori Ishiguro as a director on 16 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Toshihiro Oki as a director on 16 October 2021
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Aug 2021 |
CH01 |
Director's details changed for Toshihiro Oki on 13 August 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Ken Matsuda on 13 August 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from 68 Lombard Street London EC3V 9LJ United Kingdom to 330 High Holborn, Holborn Gate, 1st Floor Holborn London WC1V 7QT on 13 August 2021
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11 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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20 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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25 Jun 2019 |
TM01 |
Termination of appointment of Akira Hirano as a director on 31 May 2019
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24 Jun 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
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20 Jun 2019 |
AD02 |
Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
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19 Jun 2019 |
AP01 |
Appointment of Toshihiro Oki as a director on 1 June 2019
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19 Jun 2019 |
AP04 |
Appointment of Hackwood Secretaries Limited as a secretary on 25 March 2019
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22 May 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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25 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2019
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