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MH POWER SYSTEMS EUROPE LIMITED

Company number 06393002

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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)
29 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	SH19	Statement of capital on 29 November 2013 GBP 20,773,185	View PDF Statement of capital on 29 November 2013 GBP 20,773,185 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	CAP-SS	Solvency statement dated 29/11/13	View PDF Solvency statement dated 29/11/13 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	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 - 1 page (1 page)
29 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders	View PDF Annual return made up to 2 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	CH01	Director's details changed for Susumu Maeda on 31 October 2013	View PDF Director's details changed for Susumu Maeda on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 54 pages (54 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 8 January 2013 GBP 69,243,950	View PDF Statement of capital following an allotment of shares on 8 January 2013 GBP 69,243,950 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	CH01	Director's details changed for Mr Yoshiyuki Hanasawa on 12 November 2012	View PDF Director's details changed for Mr Yoshiyuki Hanasawa on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AP01	Appointment of Susumu Maeda as a director	View PDF Appointment of Susumu Maeda as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AP01	Appointment of Kentaro Hosomi as a director	View PDF Appointment of Kentaro Hosomi as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	TM01	Termination of appointment of Akio Fukui as a director	View PDF Termination of appointment of Akio Fukui as a director - link opens in a new window - 1 page (1 page)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 67,748,768	View PDF Statement of capital following an allotment of shares on 26 June 2012 GBP 67,748,768 - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 61 pages (61 pages)
19 Apr 2012	CH01	Director's details changed for Chief Executive Officer Yoshiyuki Hanasawa on 10 April 2012	View PDF Director's details changed for Chief Executive Officer Yoshiyuki Hanasawa on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	CH01	Director's details changed for Akio Fukui on 10 April 2012	View PDF Director's details changed for Akio Fukui on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AP01	Appointment of Chief Executive Officer Yoshiyuki Hanasawa as a director	View PDF Appointment of Chief Executive Officer Yoshiyuki Hanasawa as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AP03	Appointment of Yusuke Imasaki as a secretary	View PDF Appointment of Yusuke Imasaki as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2012	AP03	Appointment of Toru Kitani as a secretary	View PDF Appointment of Toru Kitani as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2012	TM02	Termination of appointment of Mitsuru Moriwake as a secretary	View PDF Termination of appointment of Mitsuru Moriwake as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 67 pages (67 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 57,530,600	View PDF Statement of capital following an allotment of shares on 25 November 2010 GBP 57,530,600 - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 34,930,600	View PDF Statement of capital following an allotment of shares on 25 November 2010 GBP 34,930,600 - link opens in a new window - 3 pages (3 pages)

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