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MITSUI POWER VENTURES LIMITED - 8th & 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05180834
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th & 9th Floors 1 St. Martin's Le Grand
- London
- EC1A 4AS 8th & 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS UK
Management
- Geschäftsführung
- KAWAGUCHI, Tadafumi
- SASAKI, Takuji
- Prokuristen
- KAWAGUCHI, Tadafumi
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.07.2004
- Alter der Firma 2004-07-15 19 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mitsui & Co. Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-15
- Jahresmeldung
- Fälligkeit: 2022-07-29
- Letzte Einreichung: 2021-07-15
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MITSUI POWER VENTURES LIMITED Firmenbeschreibung
- MITSUI POWER VENTURES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05180834. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.07.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.07.2012.Die Firma kann schriftlich über 8Th & 9Th Floors 1 St. Martin's Le Grand erreicht werden.
Jetzt sichern MITSUI POWER VENTURES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mitsui Power Ventures Limited - 8th & 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS, Grossbritannien
- 2004-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-14) - AA
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change-to-a-person-with-significant-control (2021-06-15) - PSC05
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confirmation-statement-with-no-updates (2021-07-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-08) - AP03
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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accounts-with-accounts-type-full (2020-07-29) - AA
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
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change-sail-address-company-with-new-address (2019-04-10) - AD02
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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move-registers-to-sail-company-with-new-address (2019-04-10) - AD03
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termination-secretary-company-with-name-termination-date (2019-05-14) - TM02
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accounts-with-accounts-type-full (2019-07-16) - AA
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appoint-person-secretary-company-with-name-date (2019-05-14) - AP03
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confirmation-statement-with-no-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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resolution (2018-04-16) - RESOLUTIONS
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legacy (2018-04-16) - CAP-SS
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legacy (2018-04-16) - SH20
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confirmation-statement-with-updates (2018-07-16) - CS01
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accounts-with-accounts-type-full (2018-10-16) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-04-16) - SH19
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-20) - CH01
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-17) - TM02
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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appoint-person-secretary-company-with-name-date (2017-11-17) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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confirmation-statement-with-updates (2016-07-26) - CS01
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change-person-director-company-with-change-date (2016-05-04) - CH01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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change-person-secretary-company-with-change-date (2015-08-12) - CH03
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change-person-director-company-with-change-date (2015-08-12) - CH01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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accounts-with-accounts-type-full (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-25) - AP03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-24) - CH01
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termination-director-company-with-name (2014-04-28) - TM01
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accounts-with-accounts-type-full (2014-06-11) - AA
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
keyboard_arrow_right 2013
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resolution (2013-02-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-full (2013-06-18) - AA
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legacy (2013-02-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-02-26) - SH19
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legacy (2013-02-26) - CAP-SS
keyboard_arrow_right 2012
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legacy (2012-12-27) - SH20
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legacy (2012-12-27) - CAP-SS
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resolution (2012-12-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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legacy (2012-05-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-05-30) - SH19
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legacy (2012-05-30) - CAP-SS
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resolution (2012-05-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-12-27) - SH19
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-28) - TM01
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appoint-person-director-company-with-name (2011-03-30) - AP01
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accounts-with-accounts-type-full (2011-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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termination-secretary-company-with-name (2011-09-05) - TM02
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appoint-person-secretary-company-with-name (2011-09-07) - AP03
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appoint-person-director-company-with-name (2011-09-22) - AP01
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termination-director-company-with-name (2011-09-05) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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accounts-with-accounts-type-full (2010-01-09) - AA
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accounts-with-accounts-type-full (2010-04-07) - AA
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termination-director-company-with-name (2010-08-12) - TM01
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appoint-person-director-company-with-name (2010-08-18) - AP01
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accounts-with-accounts-type-full (2010-10-21) - AA
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termination-director-company-with-name (2010-12-02) - TM01
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appoint-person-director-company-with-name (2010-12-07) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 288b
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legacy (2009-01-31) - 288a
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legacy (2009-03-11) - 288b
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legacy (2009-03-17) - 288a
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legacy (2009-06-26) - 363a
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gazette-notice-compulsary (2009-04-07) - GAZ1
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legacy (2009-06-26) - 288b
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gazette-filings-brought-up-to-date (2009-06-27) - DISS40
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legacy (2009-07-01) - 288c
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legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-17) - 288a
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legacy (2008-04-17) - 288b
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legacy (2008-10-08) - 288a
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accounts-with-accounts-type-full (2008-05-22) - AA
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legacy (2008-10-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-11) - 363a
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legacy (2007-10-08) - 288a
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legacy (2007-10-03) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-01-26) - AA
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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legacy (2006-10-25) - 288c
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legacy (2006-05-18) - 244
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legacy (2006-01-20) - 288a
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legacy (2006-01-05) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-04) - 88(2)R
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legacy (2005-01-25) - 288a
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legacy (2005-04-26) - 287
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legacy (2005-07-27) - 288c
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legacy (2005-08-18) - 363a
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legacy (2005-09-02) - 88(2)R
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legacy (2005-08-15) - 288c
keyboard_arrow_right 2004
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memorandum-articles (2004-12-07) - MEM/ARTS
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resolution (2004-12-07) - RESOLUTIONS
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legacy (2004-12-07) - 123
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memorandum-articles (2004-11-25) - MEM/ARTS
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resolution (2004-11-25) - RESOLUTIONS
-
legacy (2004-08-05) - 225
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legacy (2004-07-16) - 288a
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legacy (2004-07-16) - 288b
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incorporation-company (2004-07-15) - NEWINC