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 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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21 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
AP01 |
Appointment of Mr Akihiko Kinoshita as a director on 18 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Samuel William Thompson as a director on 18 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Daisuke Yamada as a director on 18 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Yoshiro Ishii as a director on 18 April 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from 8th Floor, Mid City Place 71 High Holborn London WC1V 6BA England to 3rd Floor 3 st Helen's Place London EC3A 6AB on 2 February 2024
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15 Dec 2023 |
CERTNM |
Company name changed inpex renewable energy europe LIMITED\certificate issued on 15/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-14
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15 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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14 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 February 2023
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/03/2023.
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07 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor 53 New Broad Street London EC2M 1JJ United Kingdom to 8th Floor, Mid City Place 71 High Holborn London WC1V 6BA on 7 March 2023
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23 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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03 Dec 2021 |
PSC02 |
Notification of Inpex Corporation as a person with significant control on 17 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Shusuke Katori as a director on 17 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Yoshiro Konda as a director on 17 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Yoshiro Ishii as a director on 17 November 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 3rd Floor 53 New Broad Street London EC2M 1JJ on 19 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Thomas James Vince as a director on 17 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Daisuke Yamada as a director on 17 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 17 November 2021
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