JP RENEWABLE EUROPE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-18 with updates |
| 04/02/254 February 2025 | Statement of capital on 2025-01-06 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/08/248 August 2024 | Statement of capital on 2024-07-26 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 04/01/244 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | |
| 08/09/238 September 2023 | Statement of capital on 2023-09-08 |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-18 with updates |
| 22/06/2322 June 2023 | Director's details changed for Hirofumi Yuya on 2023-06-22 |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Statement of capital on 2023-06-08 |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | |
| 17/10/2217 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Hirofumi Yuya on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr Ko Suenaga on 2022-10-17 |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/09/2215 September 2022 | |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Statement of capital on 2022-09-15 |
| 15/09/2215 September 2022 | |
| 03/12/213 December 2021 | Appointment of Toshio Iizuka as a director on 2021-11-22 |
| 02/12/212 December 2021 | Termination of appointment of Kazuhiko Chiba as a director on 2021-11-21 |
| 07/10/217 October 2021 | Statement of capital following an allotment of shares on 2021-09-28 |
| 04/08/214 August 2021 | Director's details changed for Kentaro Watanabe on 2021-07-29 |
| 04/08/214 August 2021 | Statement of capital following an allotment of shares on 2021-07-28 |
| 02/08/212 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-18 with updates |
| 13/07/2113 July 2021 | Termination of appointment of Satoru Kasahara as a director on 2021-06-30 |
| 13/07/2113 July 2021 | Appointment of Kentaro Watanabe as a director on 2021-07-02 |
| 02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-06-24 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED SATORU KASAHARA |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED KAZUHIKO CHIBA |
| 11/01/1911 January 2019 | PREVSHO FROM 31/07/2019 TO 31/12/2018 |
| 23/10/1823 October 2018 | 27/08/18 STATEMENT OF CAPITAL GBP 365000001 |
| 23/10/1823 October 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 365000001 |
| 19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114709040001 |
| 17/09/1817 September 2018 | ADOPT ARTICLES 05/09/2018 |
| 08/08/188 August 2018 | DIRECTOR APPOINTED HIROFUMI YUYA |
| 18/07/1818 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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