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MITSUI POWER VENTURES LIMITED

Company number 05180834

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Company Results (links open in a new window)
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)
27 May 2026 CH04 Secretary's details changed for Vistra Company Secretaries Limited on 2 March 2026
View PDF Secretary's details changed for Vistra Company Secretaries Limited on 2 March 2026 - link opens in a new window - 1 page (1 page)
15 May 2026 AP03 Appointment of Mr Kazuyoshi Hirao as a secretary on 1 April 2026
View PDF Appointment of Mr Kazuyoshi Hirao as a secretary on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
15 May 2026 TM01 Termination of appointment of Hiroki Ohno as a director on 1 April 2026
View PDF Termination of appointment of Hiroki Ohno as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
15 May 2026 AP01 Appointment of Mr Kazuyoshi Hirao as a director on 1 April 2026
View PDF Appointment of Mr Kazuyoshi Hirao as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
15 May 2026 TM02 Termination of appointment of Hiroki Ohno as a secretary on 1 April 2026
View PDF Termination of appointment of Hiroki Ohno as a secretary on 1 April 2026 - link opens in a new window - 1 page (1 page)
11 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
15 Jul 2025 CS01 Confirmation statement made on 15 July 2025 with no updates
View PDF Confirmation statement made on 15 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AP03 Appointment of Mr. Hiroki Ohno as a secretary on 22 August 2024
View PDF Appointment of Mr. Hiroki Ohno as a secretary on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 AP01 Appointment of Mr. Hiroki Ohno as a director on 22 August 2024
View PDF Appointment of Mr. Hiroki Ohno as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 TM02 Termination of appointment of Ryu Nakakomi as a secretary on 22 August 2024
View PDF Termination of appointment of Ryu Nakakomi as a secretary on 22 August 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 TM01 Termination of appointment of Ryu Nakakomi as a director on 22 August 2024
View PDF Termination of appointment of Ryu Nakakomi as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
25 Jul 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 - 27 pages (27 pages)
17 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
12 Oct 2022 AP01 Appointment of Mr. Yoshihiro Nakatani as a director on 22 September 2022
View PDF Appointment of Mr. Yoshihiro Nakatani as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 TM01 Termination of appointment of Takuji Sasaki as a director on 22 September 2022
View PDF Termination of appointment of Takuji Sasaki as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 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 - 25 pages (25 pages)
18 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022 TM02 Termination of appointment of Tadafumi Kawaguchi as a secretary on 29 June 2022
View PDF Termination of appointment of Tadafumi Kawaguchi as a secretary on 29 June 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022 TM01 Termination of appointment of Tadafumi Kawaguchi as a director on 29 June 2022
View PDF Termination of appointment of Tadafumi Kawaguchi as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022 AP03 Appointment of Ryu Nakakomi as a secretary on 29 June 2022
View PDF Appointment of Ryu Nakakomi as a secretary on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022 AP01 Appointment of Ryu Nakakomi as a director on 29 June 2022
View PDF Appointment of Ryu Nakakomi as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 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 - 25 pages (25 pages)
19 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)