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MM INFRASTRUCTURE INVESTMENTS EUROPE LIMITED

Company number 12279235

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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)
09 Dec 2024	PSC02	Notification of Marubeni Corporation as a person with significant control on 24 October 2019	View PDF Notification of Marubeni Corporation as a person with significant control on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	PSC09	Withdrawal of a person with significant control statement on 9 December 2024	View PDF Withdrawal of a person with significant control statement on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 23 October 2024	View PDF Second filing of Confirmation Statement dated 23 October 2024 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/10/2024.	View PDF Confirmation statement made on 23 October 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/10/2024. - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
31 May 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Sang Minh Vo as a director on 1 March 2024	View PDF Appointment of Mr Sang Minh Vo as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 EUR 54,657,149	View PDF Statement of capital following an allotment of shares on 22 June 2023 EUR 54,657,149 - link opens in a new window - 8 pages (8 pages)
20 Jan 2023	SH19	Statement of capital on 20 January 2023 EUR 54,657,148.00	View PDF Statement of capital on 20 January 2023 EUR 54,657,148.00 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jan 2023	CAP-SS	Solvency Statement dated 18/01/23	View PDF Solvency Statement dated 18/01/23 - link opens in a new window - 1 page (1 page)
20 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
27 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
05 May 2021	CH01	Director's details changed for Mr Yoichi Noborisaka on 5 May 2021	View PDF Director's details changed for Mr Yoichi Noborisaka on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	TM01	Termination of appointment of Ippei Kojima as a director on 1 April 2021	View PDF Termination of appointment of Ippei Kojima as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AP01	Appointment of Mr Yoichi Noborisaka as a director on 1 April 2021	View PDF Appointment of Mr Yoichi Noborisaka as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	TM01	Termination of appointment of Hirokazu Matsuzaki as a director on 1 April 2021	View PDF Termination of appointment of Hirokazu Matsuzaki as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 EUR 63,690,001	View PDF Statement of capital following an allotment of shares on 31 March 2020 EUR 63,690,001 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AP01	Appointment of Mr Tomohide Goto as a director on 27 November 2019	View PDF Appointment of Mr Tomohide Goto as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)

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MM INFRASTRUCTURE INVESTMENTS EUROPE LIMITED

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