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Dato Capital United Kingdom

Mitsui Power Ventures LTD

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Reports

Extended Company Report with Annual Accounts MITSUI POWER VENTURES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05180834
Record last updated Thursday, October 13, 2022 7:27:37 AM UTC
Official Address 24 King William Street Candlewick
There are 313 companies registered at this street
Postal Code EC4R9AJ
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Sep 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2022 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jun 29, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 29, 2022 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jul 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2020 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Apr 16, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Director and Office Worker Appointment of a man as Director and Office Worker
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2017 Appointment of a man as None Supplied and Director Appointment of a man as None Supplied and Director
Registry Oct 31, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 16, 2013 Annual return Annual return
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Feb 26, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 26, 2013 Statement of capital Statement of capital
Registry Feb 26, 2013 Solvency statement Solvency statement
Registry Feb 26, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 27, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 27, 2012 Statement of capital Statement of capital
Registry Dec 27, 2012 Solvency statement Solvency statement
Registry Dec 27, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Annual return Annual return
Registry May 30, 2012 Statement of capital Statement of capital
Registry May 30, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 30, 2012 Solvency statement Solvency statement
Registry May 30, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2011 Resignation of one Director Resignation of one Director
Registry Aug 8, 2011 Appointment of a man as Deputy Regional Director and Director Appointment of a man as Deputy Regional Director and Director
Registry Jul 15, 2011 Annual return Annual return
Financials Apr 12, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 28, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 28, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Dec 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Resignation of one C f O and one Director (a man) Resignation of one C f O and one Director (a man)
Registry Dec 1, 2010 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry Aug 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2010 Resignation of one Director Resignation of one Director
Registry Jul 28, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jul 28, 2010 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jul 16, 2010 Annual return Annual return
Financials Apr 7, 2010 Annual accounts Annual accounts
Financials Jan 9, 2010 Annual accounts 5180... Annual accounts 5180...
Registry Jul 17, 2009 Annual return Annual return
Registry Jul 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2009 Notice of change of directors or secretaries or in their particulars 5180... Notice of change of directors or secretaries or in their particulars 5180...
Registry Jun 27, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jun 26, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2009 Annual return Annual return
Registry Apr 7, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 17, 2009 Appointment of a secretary Appointment of a secretary
Registry Mar 11, 2009 Resignation of a person Resignation of a person
Registry Jan 31, 2009 Appointment of a director Appointment of a director
Registry Jan 27, 2009 Resignation of a director Resignation of a director
Registry Jan 26, 2009 Appointment of a man as Deputy Regional Director and Secretary Appointment of a man as Deputy Regional Director and Secretary
Registry Dec 31, 2008 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Dec 31, 2008 Appointment of a man as Director and C f O Appointment of a man as Director and C f O
Registry Oct 8, 2008 Appointment of a director Appointment of a director
Registry Oct 2, 2008 Resignation of a director Resignation of a director
Registry Sep 18, 2008 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Sep 18, 2008 Appointment of a man as Director and Deputy Regional Director Appointment of a man as Director and Deputy Regional Director
Financials May 22, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Appointment of a director Appointment of a director
Registry Apr 17, 2008 Resignation of a director Resignation of a director
Registry Apr 17, 2008 Resignation of a director 5180... Resignation of a director 5180...
Registry Apr 17, 2008 Appointment of a director Appointment of a director
Registry Apr 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2007 Annual return Annual return
Registry Oct 8, 2007 Appointment of a director Appointment of a director
Registry Oct 3, 2007 Resignation of a director Resignation of a director
Registry May 18, 2007 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry May 18, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 26, 2007 Annual accounts Annual accounts
Registry Nov 7, 2006 Annual return Annual return
Registry Oct 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 20, 2006 Appointment of a director Appointment of a director
Registry Jan 20, 2006 Appointment of a director 5180... Appointment of a director 5180...
Registry Jan 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 26, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 18, 2005 Annual return Annual return
Registry Aug 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2005 Notice of change of directors or secretaries or in their particulars 5180... Notice of change of directors or secretaries or in their particulars 5180...
Registry Apr 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 7, 2004 £ nc 1000/1500000 £ nc 1000/1500000

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