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MITSUI RENEWABLE ENERGY EUROPE LIMITED

Company number 05867553

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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)
10 Oct 2023 AA Accounts for a small company made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
07 Nov 2022 AA Accounts for a small company made up to 31 March 2022
11 Oct 2022 AP01 Appointment of Mr. Yoshihiro Nakatani as a director on 21 September 2022
11 Oct 2022 TM01 Termination of appointment of Takuji Sasaki as a director on 21 September 2022
13 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
07 Mar 2022 AAMD Amended accounts for a small company made up to 31 March 2021
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
09 Jun 2021 PSC05 Change of details for Mitsui & Co. Ltd. as a person with significant control on 8 June 2021
09 Nov 2020 AA Accounts for a small company made up to 31 March 2020
01 Oct 2020 TM01 Termination of appointment of Makoto Ichikawa as a director on 28 September 2020
01 Oct 2020 AP01 Appointment of Mr Ken Nozawa as a director on 28 September 2020
08 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
05 Dec 2019 TM01 Termination of appointment of Kazushige Katamura as a director on 2 December 2019
05 Dec 2019 TM01 Termination of appointment of Hiromu Kayamori as a director on 2 December 2019
05 Dec 2019 AP01 Appointment of Mr Takuji Sasaki as a director on 2 December 2019
05 Dec 2019 AP01 Appointment of Mr Makoto Ichikawa as a director on 2 December 2019
17 Sep 2019 AA Accounts for a small company made up to 31 March 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
11 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • EUR 48,050,437.6702
10 Apr 2019 AD03 Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL
10 Apr 2019 AD02 Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019