MITSUI POWER VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Appointment of Mr. Hiroki Ohno as a secretary on 2024-08-22 |
| 30/09/2430 September 2024 | Termination of appointment of Ryu Nakakomi as a secretary on 2024-08-22 |
| 30/09/2430 September 2024 | Termination of appointment of Ryu Nakakomi as a director on 2024-08-22 |
| 30/09/2430 September 2024 | Appointment of Mr. Hiroki Ohno as a director on 2024-08-22 |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 11/07/2311 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/10/2212 October 2022 | Appointment of Mr. Yoshihiro Nakatani as a director on 2022-09-22 |
| 12/10/2212 October 2022 | Termination of appointment of Takuji Sasaki as a director on 2022-09-22 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 15/06/2115 June 2021 | Change of details for Mitsui & Co. Ltd. as a person with significant control on 2021-06-14 |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 08/07/208 July 2020 | SECRETARY APPOINTED TADAFUMI KAWAGUCHI |
| 08/07/208 July 2020 | DIRECTOR APPOINTED TADAFUMI KAWAGUCHI |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO ICHIKAWA |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY MAKOTO ICHIKAWA |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TERUO WAKAHARA |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR TAKUJI SASAKI |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 14/05/1914 May 2019 | SECRETARY APPOINTED MR MAKOTO ICHIKAWA |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, SECRETARY HIROMU KAYAMORI |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR MAKOTO ICHIKAWA |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ISAO KAJIMURA |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HIROMU KAYAMORI |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR TERUO WAKAHARA |
| 10/04/1910 April 2019 | SAIL ADDRESS CREATED |
| 10/04/1910 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 16/04/1816 April 2018 | 16/04/18 STATEMENT OF CAPITAL USD 1 |
| 16/04/1816 April 2018 | STATEMENT BY DIRECTORS |
| 16/04/1816 April 2018 | SOLVENCY STATEMENT DATED 27/03/18 |
| 16/04/1816 April 2018 | REDUCE ISSUED CAPITAL 27/03/2018 |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR ISAO KAJIMURA |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR YASUTAKA FUKUMORI |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RO OKANIWA |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIGEAKI IHARA |
| 17/11/1717 November 2017 | SECRETARY APPOINTED MR HIROMU KAYAMORI |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, SECRETARY SHIGEAKI IHARA |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR HIROMU KAYAMORI |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ISAO KAJIMURA |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASUTAKA FUKUMORI / 15/07/2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KOICHIRO MIYAZAKI |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR YASUTAKA FUKUMORI |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ISAO KAJIMURA / 04/05/2016 |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR KOICHIRO MIYAZAKI |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RYOICHIRO UNO |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY ISAO KAJIMURA |
| 25/08/1525 August 2015 | SECRETARY APPOINTED MR SHIGEAKI IHARA |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 12/08/1512 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / ISAO KAJIMURA / 15/07/2015 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIGEAKI IHARA / 15/07/2015 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ISAO KAJIMURA / 15/07/2015 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYOICHIRO UNO / 15/07/2015 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JUNTA SASAJI |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR SHIGEAKI IHARA |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 24 KING WILLIAM STREET LONDON EC4R 9AJ |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RO OKANIWA / 24/11/2014 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR YONOSUKE MIWA |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR RYOICHIRO UNO |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR RO OKANIWA |
| 23/07/1423 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED JUNTA SASAJI |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI MATSUO |
| 16/07/1316 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | SOLVENCY STATEMENT DATED 15/02/13 |
| 26/02/1326 February 2013 | 26/02/13 STATEMENT OF CAPITAL USD 81356033 |
| 26/02/1326 February 2013 | REDUCE ISSUED CAPITAL 15/02/2013 |
| 26/02/1326 February 2013 | STATEMENT BY DIRECTORS |
| 27/12/1227 December 2012 | SOLVENCY STATEMENT DATED 19/12/12 |
| 27/12/1227 December 2012 | REDUCE ISSUED CAPITAL 19/12/2012 |
| 27/12/1227 December 2012 | 27/12/12 STATEMENT OF CAPITAL USD 141356033 |
| 27/12/1227 December 2012 | STATEMENT BY DIRECTORS |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | REDUCE ISSUED CAPITAL 29/05/2012 |
| 30/05/1230 May 2012 | SOLVENCY STATEMENT DATED 29/05/12 |
| 30/05/1230 May 2012 | STATEMENT BY DIRECTORS |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL USD 241356033 |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED ISAO KAJIMURA |
| 07/09/117 September 2011 | SECRETARY APPOINTED ISAO KAJIMURA |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY TORU TAKAHASHI |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI |
| 15/07/1115 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED HIROYUKI KOGA |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KAZUKI SHIMIZU |
| 07/12/107 December 2010 | DIRECTOR APPOINTED KAZUKI SHIMIZU |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED YONOSUKE MIWA |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR YASUHIRO SASAKI |
| 16/07/1016 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 30/06/2009 |
| 01/07/091 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TORU TAKAHASHI / 08/06/2009 |
| 27/06/0927 June 2009 | DISS40 (DISS40(SOAD)) |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY TAKASHI UMEZU |
| 26/06/0926 June 2009 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FIRST GAZETTE |
| 17/03/0917 March 2009 | SECRETARY APPOINTED TORU TAKAHASHI |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED MASAAKI FURUKAWA |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU |
| 08/10/088 October 2008 | DIRECTOR APPOINTED TORU TAKAHASHI |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR MAKOTO ICHIKAWA |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED TAKASHI MATSUO |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED YASUHIRO SASAKI |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR KENJI AKIKAWA |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR KOICHIRO MIYAZAKI |
| 11/10/0711 October 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/067 November 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 20 OLD BAILEY LONDON EC4M 7QQ |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | NC INC ALREADY ADJUSTED 15/11/04 |
| 07/12/047 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/047 December 2004 | NC INC ALREADY ADJUSTED 15/11/04 |
| 25/11/0425 November 2004 | US$ NC 300000000/360000000 15 |
| 25/11/0425 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/045 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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