MARUBENI ENERGY EUROPE LIMITED filing history - Find and update company information

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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)
14 Apr 2016	AP01	Appointment of Tomonari Sano as a director on 1 April 2016	View PDF Appointment of Tomonari Sano as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	TM01	Termination of appointment of Yasuaki Suzuki as a director on 1 April 2016	View PDF Termination of appointment of Yasuaki Suzuki as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2015	CH01	Director's details changed for Mr Akihiro Nakahara on 7 October 2015	View PDF Director's details changed for Mr Akihiro Nakahara on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
08 May 2015	AP01	Appointment of Mr Naoya Iwashita as a director on 7 May 2015	View PDF Appointment of Mr Naoya Iwashita as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-27 USD 5,000,000	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-27 USD 5,000,000 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	TM01	Termination of appointment of Takumi Kishimoto as a director on 1 April 2015	View PDF Termination of appointment of Takumi Kishimoto as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	TM01	Termination of appointment of Hiroaki Tajima as a director on 1 April 2015	View PDF Termination of appointment of Hiroaki Tajima as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AP01	Appointment of Mr Yamato Konishi as a director on 1 April 2015	View PDF Appointment of Mr Yamato Konishi as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AP01	Appointment of Mr Akihiro Nakahara as a director on 1 April 2015	View PDF Appointment of Mr Akihiro Nakahara as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 24 pages (24 pages)
15 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-15 USD 5,000,000	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-15 USD 5,000,000 - link opens in a new window - 5 pages (5 pages)
15 May 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
19 Jul 2013	AD01	Registered office address changed from 5Th Floor Kingsbury House 15-17 King Street London SW1Y 6QU on 19 July 2013	View PDF Registered office address changed from 5Th Floor Kingsbury House 15-17 King Street London SW1Y 6QU on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
13 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2013	AP03	Appointment of Kentaro Yamasaki as a secretary	View PDF Appointment of Kentaro Yamasaki as a secretary - link opens in a new window - 3 pages (3 pages)
01 May 2013	AP01	Appointment of Takumi Kishimoto as a director	View PDF Appointment of Takumi Kishimoto as a director - link opens in a new window - 3 pages (3 pages)
01 May 2013	AP01	Appointment of Hiroaki Tajima as a director	View PDF Appointment of Hiroaki Tajima as a director - link opens in a new window - 3 pages (3 pages)
01 May 2013	TM02	Termination of appointment of Jun Matsuda as a secretary	View PDF Termination of appointment of Jun Matsuda as a secretary - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM01	Termination of appointment of Koji Onoe as a director	View PDF Termination of appointment of Koji Onoe as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM01	Termination of appointment of Atsushi Denda as a director	View PDF Termination of appointment of Atsushi Denda as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
03 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	CH03	Secretary's details changed for Jun Matsuda on 15 December 2011	View PDF Secretary's details changed for Jun Matsuda on 15 December 2011 - link opens in a new window - 3 pages (3 pages)

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