MIT ENERGY SOUTHERN AFRICA LTD

Company number 07498937

Date	Type	Description	View / Download
07 Jun 2016	TM01	Termination of appointment of Kazuhiro Hashimura as a director on 1 June 2016	(1 page)
07 Jun 2016	AP01	Appointment of Kazuaki Oguro as a director on 1 June 2016	(2 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 ZAR 162,293,829	(3 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 ZAR 145,554,347	(3 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 ZAR 141,370,674	(3 pages)
26 Nov 2015	AA	Full accounts made up to 31 March 2015	(215 pages)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 ZAR 129,233,772	(3 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 ZAR 107,574,629	(3 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 ZAR 102,575,774	(3 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 ZAR 87,137,798	(3 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 ZAR 76,060,000	(5 pages)
01 Jun 2015	AP01	Appointment of Seung Yup Yu as a director on 1 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Mitsunobu Takagi as a director on 1 June 2015	(1 page)
26 Nov 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
21 Nov 2014	CH01	Director's details changed for Kazuhiro Hashimura on 21 November 2014	(2 pages)
21 Nov 2014	AD01	Registered office address changed from 24 King William Street London EC4R 9AJ to 8Th and 9Th Floors 1 St. Martin's Le Grand London EC1A 4AS on 21 November 2014	(1 page)
21 Nov 2014	CH01	Director's details changed for Mitsunobu Takagi on 21 November 2014	(2 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 ZAR 76,060,000	(5 pages)
10 Apr 2014	AP01	Appointment of Kazuhiro Hashimura as a director	(3 pages)
03 Apr 2014	TM01	Termination of appointment of Masato Sugahara as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Seung Yu as a director	(1 page)
28 Nov 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 ZAR 76,060,000	(3 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(6 pages)