- Company Overview for MITSUI POWER VENTURES LIMITED (05180834)
- Filing history for MITSUI POWER VENTURES LIMITED (05180834)
- People for MITSUI POWER VENTURES LIMITED (05180834)
- Registers for MITSUI POWER VENTURES LIMITED (05180834)
- More for MITSUI POWER VENTURES LIMITED (05180834)
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) |
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07 May 2019 | AP01 | Appointment of Mr Teruo Wakahara as a director on 16 April 2019 | |
07 May 2019 | TM01 | Termination of appointment of Hiromu Kayamori as a director on 15 April 2019 | |
07 May 2019 | AP01 | Appointment of Mr Makoto Ichikawa as a director on 1 April 2019 | |
07 May 2019 | TM01 | Termination of appointment of Isao Kajimura as a director on 31 March 2019 | |
10 Apr 2019 | AD03 | Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL | |
10 Apr 2019 | AD02 | Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL | |
06 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
16 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
16 Jul 2018 | CS01 | Confirmation statement made on 15 July 2018 with updates | |
16 Apr 2018 | SH20 | Statement by Directors | |
16 Apr 2018 | SH19 |
Statement of capital on 16 April 2018
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16 Apr 2018 | CAP-SS | Solvency Statement dated 27/03/18 | |
16 Apr 2018 | RESOLUTIONS |
Resolutions
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30 Jan 2018 | TM01 | Termination of appointment of Yasutaka Fukumori as a director on 27 December 2017 | |
30 Jan 2018 | AP01 | Appointment of Mr Isao Kajimura as a director on 27 December 2017 | |
30 Jan 2018 | TM01 | Termination of appointment of Ro Okaniwa as a director on 27 December 2017 | |
17 Nov 2017 | TM01 | Termination of appointment of Isao Kajimura as a director on 31 October 2017 | |
17 Nov 2017 | AP03 | Appointment of Mr Hiromu Kayamori as a secretary on 31 October 2017 | |
17 Nov 2017 | TM01 | Termination of appointment of Shigeaki Ihara as a director on 31 October 2017 | |
17 Nov 2017 | TM02 | Termination of appointment of Shigeaki Ihara as a secretary on 31 October 2017 | |
17 Nov 2017 | AP01 | Appointment of Mr Hiromu Kayamori as a director on 31 October 2017 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
16 Aug 2017 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 | |
20 Jul 2017 | CS01 | Confirmation statement made on 15 July 2017 with no updates | |
20 Jul 2017 | CH01 | Director's details changed for Mr Yasutaka Fukumori on 15 July 2017 |