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MIT LAFFAN REFINERY LIMITED

Company number 05994023

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Company Results (links open in a new window)
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)
26 Jun 2026 TM01 Termination of appointment of Takashi Kanome as a director on 20 April 2026
View PDF Termination of appointment of Takashi Kanome as a director on 20 April 2026 - link opens in a new window - 1 page (1 page)
26 Jun 2026 AP01 Appointment of Mr Akira Hayasaka as a director on 20 April 2026
View PDF Appointment of Mr Akira Hayasaka as a director on 20 April 2026 - link opens in a new window - 2 pages (2 pages)
14 Mar 2026 AD02 Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL
View PDF Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL - link opens in a new window - 1 page (1 page)
17 Dec 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 28 pages (28 pages)
10 Nov 2025 CS01 Confirmation statement made on 9 November 2025 with updates
View PDF Confirmation statement made on 9 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2025 SH19 Statement of capital on 26 September 2025
  • USD 31,600,000
View PDF Statement of capital on 26 September 2025
  • USD 31,600,000
- link opens in a new window - 3 pages (3 pages)
26 Sep 2025 CAP-SS Solvency Statement dated 26/09/25
View PDF Solvency Statement dated 26/09/25 - link opens in a new window - 1 page (1 page)
26 Sep 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
11 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2024 AP01 Appointment of Mr Daisuke Yamasaki as a director on 1 October 2024
View PDF Appointment of Mr Daisuke Yamasaki as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024 TM01 Termination of appointment of Shinsuke Lee as a director on 1 October 2024
View PDF Termination of appointment of Shinsuke Lee as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
05 Apr 2024 AP01 Appointment of Mr. Takashi Kanome as a director on 1 April 2024
View PDF Appointment of Mr. Takashi Kanome as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024 TM01 Termination of appointment of Ryoichi Sekijima as a director on 1 April 2024
View PDF Termination of appointment of Ryoichi Sekijima as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024 CH01 Director's details changed for Mr Shinsuke Lee on 4 March 2024
View PDF Director's details changed for Mr Shinsuke Lee on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
21 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
19 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021 CH01 Director's details changed for Ryoichi Sekijima on 7 May 2020
View PDF Director's details changed for Ryoichi Sekijima on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021 CH01 Director's details changed for Mr Shinsuke Lee on 7 May 2020
View PDF Director's details changed for Mr Shinsuke Lee on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021 PSC05 Change of details for Mitsui & Co. Ltd. as a person with significant control on 7 April 2020
View PDF Change of details for Mitsui & Co. Ltd. as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)