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TEIKOKU OIL LIBYA UK LTD

Company number 04674513

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Feb 2013	CH01	Director's details changed for Shinsuke Ban on 1 January 2013	View PDF Director's details changed for Shinsuke Ban on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	CH01	Director's details changed for Shuhei Miyamoto on 1 January 2013	View PDF Director's details changed for Shuhei Miyamoto on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
17 Jul 2012	AP01	Appointment of Shuhei Miyamoto as a director	View PDF Appointment of Shuhei Miyamoto as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	TM01	Termination of appointment of Masaharu Sano as a director	View PDF Termination of appointment of Masaharu Sano as a director - link opens in a new window - 1 page (1 page)
16 Jul 2012	TM01	Termination of appointment of Masatoshi Sugioka as a director	View PDF Termination of appointment of Masatoshi Sugioka as a director - link opens in a new window - 1 page (1 page)
12 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Mar 2012	CH01	Director's details changed for Toshiya Oshita on 1 February 2012	View PDF Director's details changed for Toshiya Oshita on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	CH01	Director's details changed for Hiroshi Watanabe on 1 February 2012	View PDF Director's details changed for Hiroshi Watanabe on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	CH01	Director's details changed for Toshiya Oshita on 1 February 2012	View PDF Director's details changed for Toshiya Oshita on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	CH01	Director's details changed for Hiroshi Watanabe on 1 February 2012	View PDF Director's details changed for Hiroshi Watanabe on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	CH01	Director's details changed for Hiroshi Watanabe on 1 February 2012	View PDF Director's details changed for Hiroshi Watanabe on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AP04	Appointment of Sisec Limited as a secretary	View PDF Appointment of Sisec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	TM02	Termination of appointment of Hogan Lovells Corporate Services Limited as a secretary	View PDF Termination of appointment of Hogan Lovells Corporate Services Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 USD 68,005,000	View PDF Statement of capital following an allotment of shares on 20 December 2011 USD 68,005,000 - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AP01	Appointment of Hiroshi Watanabe as a director	View PDF Appointment of Hiroshi Watanabe as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	TM01	Termination of appointment of Naoki Ito as a director	View PDF Termination of appointment of Naoki Ito as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Mar 2011	CH01	Director's details changed for Toshiya Oshita on 21 February 2011	View PDF Director's details changed for Toshiya Oshita on 21 February 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 USD 67,055,000	View PDF Statement of capital following an allotment of shares on 7 December 2010 USD 67,055,000 - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 2 September 2010 USD 65,955,000	View PDF Statement of capital following an allotment of shares on 2 September 2010 USD 65,955,000 - link opens in a new window - 4 pages (4 pages)
20 May 2010	CH04	Secretary's details changed for Hogan Lovells Corporate Services Limited on 11 May 2010	View PDF Secretary's details changed for Hogan Lovells Corporate Services Limited on 11 May 2010 - link opens in a new window - 3 pages (3 pages)
20 May 2010	CH04	Secretary's details changed for Hogan & Hartson Corporate Services Limited on 5 May 2010	View PDF Secretary's details changed for Hogan & Hartson Corporate Services Limited on 5 May 2010 - link opens in a new window - 3 pages (3 pages)

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