MITSUI RENEWABLE ENERGY EUROPE LIMITED

Company number 05867553

Date	Type	Description	View / Download
12 Sep 2014	TM01	Termination of appointment of Yoshio Toda as a director on 29 August 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Naoto Takiguchi as a director on 29 August 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Yasunobu Ogiwara as a director on 29 August 2014	(1 page)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
08 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 EUR 27,285,437.2833	(7 pages)
01 Aug 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
08 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(8 pages)
26 Apr 2013	AP01	Appointment of Mr Naoto Takiguchi as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Kazushige Katamura as a director	(1 page)
05 Mar 2013	TM01	Termination of appointment of Kitaro Saito as a director	(1 page)
05 Mar 2013	AP01	Appointment of Mr Yoshio Toda as a director	(2 pages)
28 Sep 2012	TM02	Termination of appointment of Kazuki Shimizu as a secretary	(1 page)
28 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 EUR 27,285,437.2833	(3 pages)
06 Sep 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
31 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(7 pages)
31 Jul 2012	TM01	Termination of appointment of Yutaka Ueda as a director	(1 page)
17 May 2012	AP01	Appointment of Kazushige Katamura as a director	(2 pages)
25 Apr 2012	SH14	Redenomination of shares. Statement of capital 22 March 2012	(4 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
05 Dec 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 30/09/2011	(6 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 23,394,361 ANNOTATION A second filed SH01 was registered on 05/12/2011	(4 pages)
15 Sep 2011	CC04	Statement of company's objects	(2 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 02/09/2011	(11 pages)
22 Jul 2011	AA	Full accounts made up to 31 March 2011	(17 pages)