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TOKYO ELECTRIC POWER COMPANY HOLDINGS, INCORPORATED

Company number FC021425

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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)
28 Jul 2023 OSAP07 Appointment of Takeshi Kakeya as a person authorised to accept service for UK establishment BR011395 on 1 July 2023.
27 Jul 2023 OSTM01 Termination of appointment of Hideo Takaura as a director on 28 June 2023
27 Jul 2023 OSTM01 Termination of appointment of Hideko Kunii as a director on 28 June 2023
27 Jul 2023 OSTM01 Termination of appointment of Yoshihito Morishita as a director on 31 March 2023
27 Jul 2023 OSAP01 Appointment of Junko Okawa as a director on 28 June 2023
27 Jul 2023 OSAP05 Appointment of Takeshi Kakeya as a person authorised to represent UK establishment BR011395 on 1 July 2023.
27 Jul 2023 OSAP01 Appointment of Takashi Nagata as a director on 28 June 2023
27 Jul 2023 OSAP01 Appointment of Daisuke Sakai as a director on 28 June 2023
27 Jul 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR011395 Person Authorised to Accept terminated 30/06/2023 izumi ouchi
27 Jul 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR011395 Person Authorised to Represent terminated 30/06/2023 izumi ouchi
13 Dec 2022 OSCC01 Alteration of constitutional documents on 28 June 2022
07 Dec 2022 OSAP01 Appointment of Toshihiko Fukuda as a director on 28 June 2022
07 Dec 2022 OSAP01 Appointment of Hiroyuki Yamaguchi as a director on 28 June 2022
07 Dec 2022 OSTM01 Termination of appointment of Nobuhide Akimoto as a director on 28 June 2022
07 Dec 2022 OSTM01 Termination of appointment of Seiichi Fubasami as a director on 28 June 2022
07 Dec 2022 OSTM01 Termination of appointment of Shigenori Makino as a director on 30 September 2021
07 Dec 2022 OSAP01 Appointment of Chikara Kojima as a director on 28 June 2022
09 Jun 2022 OSAP01 Appointment of Asa Shinkawa as a director on 29 June 2021
09 Jun 2022 OSAP01 Appointment of Yoshimitsu Kobayashi as a director on 29 June 2021
09 Jun 2022 OSAP01 Appointment of Shigehiro Yoshino as a director on 29 June 2021
09 Jun 2022 OSTM01 Termination of appointment of Junji Annen as a director on 29 June 2021
09 Jun 2022 OSTM01 Termination of appointment of Kotaro Tanaka as a director on 29 June 2021
09 Jun 2022 OSTM01 Termination of appointment of Shoei Utsuda as a director on 29 June 2021
07 Dec 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR011395 Person Authorised to Accept terminated 26/10/2020 kazuhiko shiba
07 Dec 2020 OSAP07 Appointment of Izumi Ouchi as a person authorised to accept service for UK establishment BR011395 on 26 October 2020.