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MIT ARGENTINA GENERATION HOLDING LTD. - 1 St Martin's Le Grand, London, EC1A 4AS, United Kingdom
Company Information
- Company registration number
- 10205537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 St Martin's Le Grand
- London
- EC1A 4AS
- United Kingdom 1 St Martin's Le Grand, London, EC1A 4AS, United Kingdom UK
Management
- Managing Directors
- MIYAJIMA, Ryo
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-28
- Age Of Company 2016-05-28 8 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mitsui & Co. Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MIT CHILE HOLDING COMPANY LTD.
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-06-11
- Last Date: 2024-05-28
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MIT ARGENTINA GENERATION HOLDING LTD. Company Description
- MIT ARGENTINA GENERATION HOLDING LTD. is a ltd registered in United Kingdom with the Company reg no 10205537. Its current trading status is "live". It was registered 2016-05-28. It was previously called MIT CHILE HOLDING COMPANY LTD.. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 1 St Martin's Le Grand .
Get MIT ARGENTINA GENERATION HOLDING LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mit Argentina Generation Holding Ltd. - 1 St Martin's Le Grand, London, EC1A 4AS, United Kingdom
- 2016-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-statement-capital-company-with-date-currency-figure (2024-07-30) - SH19
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resolution (2024-07-30) - RESOLUTIONS
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legacy (2024-07-30) - SH20
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legacy (2024-07-30) - CAP-SS
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confirmation-statement-with-updates (2024-05-28) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-17) - AA
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confirmation-statement (2023-05-31) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-05-17) - SH19
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legacy (2023-05-17) - SH20
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legacy (2023-05-17) - CAP-SS
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resolution (2023-05-17) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-09) - RP04CS01
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termination-director-company-with-name-termination-date (2023-03-14) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-11) - AA
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confirmation-statement-with-updates (2022-07-13) - CS01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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change-person-director-company-with-change-date (2022-01-13) - CH01
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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accounts-with-accounts-type-full (2021-10-12) - AA
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change-person-director-company-with-change-date (2021-01-19) - CH01
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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change-person-director-company-with-change-date (2021-04-19) - CH01
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capital-allotment-shares (2021-11-17) - SH01
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confirmation-statement-with-updates (2021-06-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-02) - AA
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confirmation-statement-with-updates (2020-05-28) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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change-person-director-company-with-change-date (2019-10-10) - CH01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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miscellaneous (2019-07-26) - MISC
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capital-allotment-shares (2019-07-17) - SH01
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confirmation-statement-with-updates (2019-06-11) - CS01
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change-to-a-person-with-significant-control (2019-06-11) - PSC05
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change-person-director-company-with-change-date (2019-06-11) - CH01
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capital-allotment-shares (2019-05-21) - SH01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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miscellaneous (2019-10-21) - MISC
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-21) - SH01
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change-person-director-company-with-change-date (2018-12-18) - CH01
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accounts-with-accounts-type-dormant (2018-08-13) - AA
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capital-allotment-shares (2018-07-26) - SH01
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resolution (2018-07-24) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-29) - CS01
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resolution (2018-04-12) - RESOLUTIONS
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resolution (2018-03-16) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2018-02-19) - AD02
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notification-of-a-person-with-significant-control (2018-02-16) - PSC02
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capital-redomination-of-shares (2018-07-24) - SH14
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-18) - AA
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appoint-corporate-secretary-company-with-name-date (2017-12-18) - AP04
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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confirmation-statement-with-updates (2017-07-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-01) - TM02
keyboard_arrow_right 2016
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incorporation-company (2016-05-28) - NEWINC
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move-registers-to-sail-company-with-new-address (2016-06-06) - AD03
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change-account-reference-date-company-current-shortened (2016-06-03) - AA01
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change-sail-address-company-with-new-address (2016-06-03) - AD02