Advanced company searchLink opens in new window

MARUBENI ENERGY EUROPE LIMITED

Company number 05786247

Filter by category


Confirmation statement filters

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)
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
01 Aug 2017 CH01 Director's details changed for Mr Ryota Shirakawa on 1 August 2017
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
13 Apr 2017 TM01 Termination of appointment of Akihiko Takahashi as a director on 1 April 2017
13 Apr 2017 AP01 Appointment of Mr Tomohiko Hirano as a director on 1 April 2017
13 Apr 2017 AP01 Appointment of Mr Ryota Shirakawa as a director on 1 April 2017
13 Apr 2017 TM01 Termination of appointment of Akihiro Nakahara as a director on 1 April 2017
13 Apr 2017 TM02 Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2017
13 Apr 2017 AP03 Appointment of Michael Hammill as a secretary on 1 April 2017
02 Nov 2016 CH01 Director's details changed for Tomonari Sano on 2 November 2016
01 Oct 2016 AA Full accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • USD 5,000,000
15 Apr 2016 TM01 Termination of appointment of Naoya Iwashita as a director on 1 April 2016
14 Apr 2016 AP01 Appointment of Akihiko Takahashi as a director on 1 April 2016