MARUBENI ENERGY EUROPE LIMITED

Company number 05786247

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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)
25 Aug 2021 MR04 Satisfaction of charge 3 in full
25 Aug 2021 MR04 Satisfaction of charge 1 in full
25 Aug 2021 MR04 Satisfaction of charge 2 in full
13 Aug 2021 AA Full accounts made up to 31 March 2021
25 May 2021 CH01 Director's details changed for Tomonari Sano on 25 May 2021
24 May 2021 PSC05 Change of details for Marubeni Corporation as a person with significant control on 24 May 2021
05 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
01 Apr 2021 AP01 Appointment of Mr Tetsuya Ishida as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Shuichi Kamizono as a director on 1 April 2021
16 Feb 2021 AA Full accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
02 Apr 2020 TM02 Termination of appointment of Michael Hammill as a secretary on 1 April 2020
14 Oct 2019 AA Full accounts made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Yamato Konishi as a director on 31 March 2019
01 Apr 2019 AP01 Appointment of Shuichi Kamizono as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Mutsumi Ishizuki as a director on 31 March 2019
28 Aug 2018 AA Full accounts made up to 31 March 2018
15 May 2018 AP01 Appointment of Mr Wataru Yonehara as a director on 1 May 2018
15 May 2018 TM01 Termination of appointment of Ryota Shirakawa as a director on 1 May 2018
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
12 Apr 2018 AP01 Appointment of Mr Katsuhiro Hashimoto as a director on 1 April 2018
12 Apr 2018 AP01 Appointment of Mr Mutsumi Ishizuki as a director on 1 April 2018
12 Apr 2018 TM01 Termination of appointment of Tomohiko Hirano as a director on 1 April 2018
30 Aug 2017 AA Full accounts made up to 31 March 2017