MIT ARGENTINA GENERATION HOLDING LTD.
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Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Registered office address changed from 1 st Martin's Le Grand London EC1A 4AS United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 2024-12-06 |
| 06/12/246 December 2024 | Appointment of a voluntary liquidator |
| 06/12/246 December 2024 | Resolutions |
| 06/12/246 December 2024 | Declaration of solvency |
| 30/07/2430 July 2024 | Statement of capital on 2024-07-30 |
| 30/07/2430 July 2024 | Resolutions |
| 30/07/2430 July 2024 | |
| 30/07/2430 July 2024 | |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with updates |
| 17/10/2317 October 2023 | Full accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Second filing of Confirmation Statement dated 2023-05-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-28 with updates |
| 17/05/2317 May 2023 | |
| 17/05/2317 May 2023 | Statement of capital on 2023-05-17 |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | |
| 17/05/2317 May 2023 | Resolutions |
| 14/03/2314 March 2023 | Termination of appointment of Eiji Kurihara as a director on 2023-02-28 |
| 11/10/2211 October 2022 | Full accounts made up to 2022-03-31 |
| 13/01/2213 January 2022 | Director's details changed for Eiji Kurihara on 2021-01-12 |
| 11/01/2211 January 2022 | Termination of appointment of Harunobu Matsui as a director on 2021-12-03 |
| 11/01/2211 January 2022 | Termination of appointment of Noriaki Watanabe as a director on 2021-12-03 |
| 11/01/2211 January 2022 | Appointment of Kohei Morii as a director on 2021-12-03 |
| 17/11/2117 November 2021 | Statement of capital following an allotment of shares on 2021-11-12 |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-31 |
| 17/07/1917 July 2019 | 20/06/19 STATEMENT OF CAPITAL USD 39100000 |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / MITSUI & CO. LTD. / 11/06/2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYO ZUSHIDEN / 11/06/2019 |
| 21/05/1921 May 2019 | 23/04/19 STATEMENT OF CAPITAL USD 28600000 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 21/12/1821 December 2018 | 30/11/18 STATEMENT OF CAPITAL USD 25200000 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYO ZUSHIDEN / 18/12/2018 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR RYO ZUSHIDEN |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/07/1826 July 2018 | 26/07/18 STATEMENT OF CAPITAL USD 1200000 |
| 24/07/1824 July 2018 | RESOLUTION TO REDENOMINATE SHARES 17/07/2018 |
| 24/07/1824 July 2018 | 17/07/18 STATEMENT OF CAPITAL USD 13860 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 12/04/1812 April 2018 | ADOPT ARTICLES 14/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | COMPANY NAME CHANGED MIT CHILE HOLDING COMPANY LTD. CERTIFICATE ISSUED ON 16/03/18 |
| 19/02/1819 February 2018 | SAIL ADDRESS CHANGED FROM: 21 ST. THOMAS STREET BRISTOL BS1 6JS ENGLAND |
| 16/02/1816 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITSUI & CO. LTD. |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED NORIAKI WATANABE |
| 18/12/1718 December 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO ICHIKAWA |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/06/166 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/06/163 June 2016 | CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 03/06/163 June 2016 | SAIL ADDRESS CREATED |
| 28/05/1628 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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