Companies House does not verify the accuracy of the information filed

MIRAI POWER EUROPE LIMITED

Company number 10878272

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	AP01	Appointment of Yasushi Asano as a director on 8 April 2024	View PDF Appointment of Yasushi Asano as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Hachiman Yokoi as a director on 8 April 2024	View PDF Termination of appointment of Hachiman Yokoi as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Yukihiro Funamoto as a director on 1 November 2023	View PDF Termination of appointment of Yukihiro Funamoto as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Koichi Miki as a director on 1 November 2023	View PDF Termination of appointment of Koichi Miki as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Hideki Kuramoto as a director on 1 November 2023	View PDF Appointment of Hideki Kuramoto as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Hachiman Yokoi as a director on 1 November 2023	View PDF Appointment of Hachiman Yokoi as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
30 Aug 2022	AD01	Registered office address changed from 7th Floor 8 Finsbury Circus London EC2M 7EA United Kingdom to Suite 221 Orega Gracechurch Street 70 Gracechurch Street London EC3V 0HR on 30 August 2022	View PDF Registered office address changed from 7th Floor 8 Finsbury Circus London EC2M 7EA United Kingdom to Suite 221 Orega Gracechurch Street 70 Gracechurch Street London EC3V 0HR on 30 August 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CH01	Director's details changed for Mr Koichi Miki on 14 June 2022	View PDF Director's details changed for Mr Koichi Miki on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CH01	Director's details changed for Mr Koichi Miki on 14 June 2022	View PDF Director's details changed for Mr Koichi Miki on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
27 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	TM01	Termination of appointment of Masakazu Hanihara as a director on 9 April 2021	View PDF Termination of appointment of Masakazu Hanihara as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AP01	Appointment of Mr Yukihiro Funamoto as a director on 9 April 2021	View PDF Appointment of Mr Yukihiro Funamoto as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH01	Director's details changed for Mr Koichi Miki on 7 October 2020	View PDF Director's details changed for Mr Koichi Miki on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH01	Director's details changed for Mr Koichi Miki on 7 October 2020	View PDF Director's details changed for Mr Koichi Miki on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
30 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MIRAI POWER EUROPE LIMITED

Filter by category