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MARUBENI OFFSHORE POWER LIMITED

Company number 07966585

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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 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	SH19	Statement of capital on 15 November 2022 USD 277,386,020	View PDF Statement of capital on 15 November 2022 USD 277,386,020 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	CAP-SS	Solvency Statement dated 14/11/22	View PDF Solvency Statement dated 14/11/22 - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	SH19	Statement of capital on 15 March 2022 USD 277,600,020	View PDF Statement of capital on 15 March 2022 USD 277,600,020 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	CAP-SS	Solvency Statement dated 11/03/22	View PDF Solvency Statement dated 11/03/22 - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CH01	Director's details changed for Mr Yasutomo Miyake on 23 September 2021	View PDF Director's details changed for Mr Yasutomo Miyake on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Mr Hiroyuki Sawada on 23 September 2021	View PDF Director's details changed for Mr Hiroyuki Sawada on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Mr Hiroshi Tachigami on 23 September 2021	View PDF Director's details changed for Mr Hiroshi Tachigami on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AD01	Registered office address changed from South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR to 95 Gresham Street London EC2V 7AB on 15 July 2021	View PDF Registered office address changed from South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR to 95 Gresham Street London EC2V 7AB on 15 July 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr Yasutomo Miyake as a director on 1 April 2021	View PDF Appointment of Mr Yasutomo Miyake as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Takeshi Hisatomi as a director on 1 April 2021	View PDF Termination of appointment of Takeshi Hisatomi as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AP01	Appointment of Mr Hiroyuki Sawada as a director on 16 November 2020	View PDF Appointment of Mr Hiroyuki Sawada as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	TM01	Termination of appointment of Takehiro Yoshikawa as a director on 16 November 2020	View PDF Termination of appointment of Takehiro Yoshikawa as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	TM01	Termination of appointment of Kosuke Tashiro as a director on 1 April 2020	View PDF Termination of appointment of Kosuke Tashiro as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AP01	Appointment of Hiroshi Tachigami as a director on 1 April 2020	View PDF Appointment of Hiroshi Tachigami as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)

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