FUUJIN POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 2025-03-31 |
| 08/04/258 April 2025 | Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2025-04-08 |
| 08/04/258 April 2025 | Appointment of Alter Domus (Uk) Limited as a secretary on 2025-03-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 27/01/2527 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Appointment of Mr Dmitry Sarin as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Termination of appointment of Adam Karl Delaney as a director on 2024-10-14 |
| 02/09/242 September 2024 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2024-09-02 |
| 02/09/242 September 2024 | Appointment of Mr Christian James-Milrose as a director on 2024-09-02 |
| 18/03/2418 March 2024 | Director's details changed for Mr Julian Norman Thomas Skinner on 2022-05-20 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 28/02/2428 February 2024 | Full accounts made up to 2023-03-31 |
| 08/04/238 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 02/03/222 March 2022 | Change of details for Wmr Investor 2 Lp (Acting by Its General Partner, Wmr Investor 2 Gp Llp) as a person with significant control on 2019-10-10 |
| 28/10/2128 October 2021 | Change of details for a person with significant control |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 17/03/2017 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WMR INVESTOR 2 LP (ACTING BY ITS GENERAL PARTNER, WMR INVESTOR 2 GP LLP) |
| 17/03/2017 March 2020 | CESSATION OF CODWIND LIMITED AS A PSC |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR ADAM KARL DELANEY |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTOLIK |
| 13/10/1913 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAZELWOOD |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR JULIAN SKINNER |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR PETER SZYMON ANTOLIK |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI |
| 06/03/196 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODWIND LIMITED |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 06/03/196 March 2019 | CESSATION OF GREEN INVESTMENT GROUP LIMITED AS A PSC |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM LODDON REACH READING ROAD ABORFIELD READING BERKSHIRE RG2 9HU UNITED KINGDOM |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES KITSON |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM TWO LONDON BRIDGE LONDON SE1 9RA UNITED KINGDOM |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR SERKAN BAHCECI |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GIULIANOTTI |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NORTHAM |
| 08/10/188 October 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 5275150 |
| 08/10/188 October 2018 | REDUCE ISSUED CAPITAL 05/10/2018 |
| 08/10/188 October 2018 | STATEMENT BY DIRECTORS |
| 08/10/188 October 2018 | SOLVENCY STATEMENT DATED 05/10/18 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/04/1811 April 2018 | ADOPT ARTICLES 27/03/2018 |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREEN INVESTMENT GROUP LIMITED |
| 06/04/186 April 2018 | CESSATION OF MARUBENI CORPORATION AS A PSC |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR MARK ANGUS GIULIANOTTI |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BRIGHTON |
| 05/04/185 April 2018 | CORPORATE SECRETARY APPOINTED AUGENTIUS CORPORATE SERVICES LIMITED |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR EDWARD PATRICK NORTHAM |
| 05/04/185 April 2018 | DIRECTOR APPOINTED JAMES JORDAN HEYWORTH KITSON |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RYO KIMURA |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | REDUCE ISSUED CAPITAL 12/07/2017 |
| 14/07/1714 July 2017 | SOLVENCY STATEMENT DATED 12/07/17 |
| 14/07/1714 July 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 54275150 |
| 14/07/1714 July 2017 | STATEMENT BY DIRECTORS |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI TACHIGAMI |
| 04/04/174 April 2017 | DIRECTOR APPOINTED OLIVER MATTHEW BRIGHTON |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | SOLVENCY STATEMENT DATED 16/01/17 |
| 17/01/1717 January 2017 | REDUCE ISSUED CAPITAL 16/01/2017 |
| 17/01/1717 January 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 57275150 |
| 17/01/1717 January 2017 | STATEMENT BY DIRECTORS |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/08/1622 August 2016 | SOLVENCY STATEMENT DATED 18/08/16 |
| 22/08/1622 August 2016 | STATEMENT BY DIRECTORS |
| 22/08/1622 August 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 69975150 |
| 22/08/1622 August 2016 | REDUCE ISSUED CAPITAL 18/08/2016 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR YOJI MATSUURA |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR RYO KIMURA |
| 08/03/168 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/12/153 December 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 87475150 |
| 16/10/1516 October 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 80600050 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED YOJI MATSUURA |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEIJI OKAGAKI |
| 16/03/1516 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER HIROSHI TACHIGAMI / 01/04/2014 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIJI OKAGAKI / 10/07/2014 |
| 27/06/1427 June 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 50 |
| 04/03/144 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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