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MIT ARGENTINA GENERATION HOLDING LTD.

Company number 10205537

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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)
16 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-15 - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AD02	Register inspection address has been changed from 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL	View PDF Register inspection address has been changed from 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL - link opens in a new window - 1 page (1 page)
16 Feb 2018	PSC02	Notification of Mitsui & Co. Ltd. as a person with significant control on 28 May 2016	View PDF Notification of Mitsui & Co. Ltd. as a person with significant control on 28 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2017	AP04	Appointment of Jordan Cosec Limited as a secretary on 13 December 2017	View PDF Appointment of Jordan Cosec Limited as a secretary on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	TM01	Termination of appointment of Makoto Ichikawa as a director on 18 December 2017	View PDF Termination of appointment of Makoto Ichikawa as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AP01	Appointment of Noriaki Watanabe as a director on 18 December 2017	View PDF Appointment of Noriaki Watanabe as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 28 May 2017	View PDF Termination of appointment of Jordan Cosec Limited as a secretary on 28 May 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AD03	Register(s) moved to registered inspection location 21 st. Thomas Street Bristol BS1 6JS	View PDF Register(s) moved to registered inspection location 21 st. Thomas Street Bristol BS1 6JS - link opens in a new window - 1 page (1 page)
03 Jun 2016	AD02	Register inspection address has been changed to 21 st. Thomas Street Bristol BS1 6JS	View PDF Register inspection address has been changed to 21 st. Thomas Street Bristol BS1 6JS - link opens in a new window - 1 page (1 page)
03 Jun 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
28 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-28 GBP 10,500	View PDF Incorporation Statement of capital on 2016-05-28 GBP 10,500 - link opens in a new window - 23 pages (23 pages)

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