MARUBENI OFFSHORE POWER LIMITED

Company number 07966585

Date	Type	Description	View / Download
01 Apr 2014	TM01	Termination of appointment of Minoru Tomita as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Satoru Nakagawa as a director	(2 pages)
03 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-03 USD 297,500,020	(7 pages)
28 Nov 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
05 Apr 2013	TM01	Termination of appointment of Hirohide Sagara as a director	(1 page)
05 Apr 2013	AP01	Appointment of Mr Minoru Tomita as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Mr Takeshi Mamiya as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Koki Kitagawa as a director	(1 page)
20 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(8 pages)
19 Feb 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	(2 pages)
19 Feb 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)
01 Aug 2012	AD01	Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom on 1 August 2012	(1 page)
31 Jul 2012	AP04	Appointment of Paull & Williamsons Llp as a secretary	(2 pages)
03 Jul 2012	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Hackwood Secretaries LIMITED	(4 pages)
28 Jun 2012	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 28 June 2012	(1 page)
28 Jun 2012	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary ANNOTATION A second filed TM02 was registered on 03/07/2012	(2 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 USD 297,500,020	(3 pages)
19 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2012	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidate/ subdivision 12/03/2012	(1 page)
16 Mar 2012	AP01	Appointment of Koki Kitagawa as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Takeshi Yamamoto as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Eisuke Kamide as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Hirohide Sagara as a director	(2 pages)