MITSUI E&P GHANA KETA LIMITED

Company number 06730431

Date	Type	Description	View / Download
19 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
16 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
02 Aug 2017	AP01	Appointment of Mr Haruaki Moritani as a director on 1 August 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Tomonori Nomura as a director on 1 August 2017	(1 page)
02 Aug 2017	TM02	Termination of appointment of Riko Kokado as a secretary on 1 August 2017	(1 page)
02 Aug 2017	AP03	Appointment of Ms Nao Maruoka as a secretary on 1 August 2017	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
17 May 2016	AP01	Appointment of Mr Kiichiro Muto as a director on 18 May 2015	(2 pages)
09 May 2016	TM02	Termination of appointment of Sayaka Baba as a secretary on 9 May 2016	(1 page)
09 May 2016	AP03	Appointment of Ms Riko Kokado as a secretary on 9 May 2016	(2 pages)
08 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-08 USD 64,850,000	(4 pages)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
29 May 2015	TM01	Termination of appointment of Kenichiro Yamaguchi as a director on 18 May 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Shuichi Nomizu as a director on 27 March 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-02-11 USD 64,850,000	(5 pages)
11 Feb 2015	CH03	Secretary's details changed for Ms Sayaka Baba on 25 November 2014	(1 page)
28 Nov 2014	AD01	Registered office address changed from 24 King William Street London EC4R 9AJ to 1, St. Martin's Le Grand, London, EC1A 4AS on 28 November 2014	(1 page)
20 Aug 2014	CH03	Secretary's details changed for Ms Sayaka Baba on 20 August 2014	(1 page)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 USD 64,114,000	(3 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 May 2014	TM02	Termination of appointment of Ayumi Fukuda as a secretary	(1 page)
12 May 2014	AP03	Appointment of Ms Sayaka Baba as a secretary	(2 pages)
08 May 2014	AP01	Appointment of Mr. Tomonori Nomura as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Hideki Okano as a director	(1 page)