- Company Overview for MARUBENI ENERGY EUROPE LIMITED (05786247)
- Filing history for MARUBENI ENERGY EUROPE LIMITED (05786247)
- People for MARUBENI ENERGY EUROPE LIMITED (05786247)
- Charges for MARUBENI ENERGY EUROPE LIMITED (05786247)
- More for MARUBENI ENERGY EUROPE LIMITED (05786247)
| 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) |
|---|---|---|---|
| 02 Apr 2024 | AP01 | Appointment of Mr Ryohei Hatae as a director on 1 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Tetsuya Ishida as a director on 1 April 2024 | |
| 11 Sep 2023 | TM01 | Termination of appointment of Katsuhiro Hashimoto as a director on 9 September 2023 | |
| 11 Sep 2023 | AP01 | Appointment of Mr Yuki Fujioka as a director on 9 September 2023 | |
| 26 Jul 2023 | AA | Full accounts made up to 31 March 2023 | |
| 26 Apr 2023 | CS01 | Confirmation statement made on 26 April 2023 with no updates | |
| 03 Apr 2023 | AP01 | Appointment of Mr Shinya Nakajima as a director on 1 April 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Wataru Yonehara as a director on 1 April 2023 | |
| 03 Oct 2022 | AA | Full accounts made up to 31 March 2022 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
| 01 Apr 2022 | AP01 | Appointment of Mr Hiroshi Yanagi as a director on 1 April 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Tomonari Sano as a director on 1 April 2022 | |
| 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 |