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KDM POWER LIMITED

Company number 12118139

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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)
01 Aug 2022 TM01 Termination of appointment of Shinichiro Sumitomo as a director on 1 July 2022
01 Aug 2022 TM01 Termination of appointment of Fukashi Kumura as a director on 1 July 2022
02 Jan 2022 AA Full accounts made up to 31 March 2021
27 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with updates
06 Apr 2021 AA Full accounts made up to 31 March 2020
06 Apr 2021 SH19 Statement of capital on 6 April 2021
  • GBP 365,632,311.95
06 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2021 SH20 Statement by Directors
08 Mar 2021 CAP-SS Solvency Statement dated 16/02/21
25 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
07 Jul 2020 TM01 Termination of appointment of Yoichi Hamada as a director on 25 June 2020
07 Jul 2020 AP01 Appointment of Takeshi Tanaka as a director on 25 June 2020
17 Apr 2020 AP01 Appointment of Hisatsugu Nakamura as a director on 30 March 2020
17 Apr 2020 TM01 Termination of appointment of Yoshihiro Yamabayashi as a director on 30 March 2020
17 Apr 2020 TM01 Termination of appointment of Yasushi Koyama as a director on 30 March 2020
17 Apr 2020 AP01 Appointment of Yoichi Hamada as a director on 30 March 2020
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 366,726,225.66
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 356,321,783.66
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 335,373,243.66
17 Oct 2019 PSC05 Change of details for Daiwa Security Group Inc. as a person with significant control on 17 October 2019
30 Sep 2019 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 89 Spa Road London SE16 3SG on 30 September 2019
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 296,897,758.66
23 Jul 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
23 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-23
  • GBP 100