- Company Overview for MITSUI E&P GHANA KETA LIMITED (06730431)
- Filing history for MITSUI E&P GHANA KETA LIMITED (06730431)
- People for MITSUI E&P GHANA KETA LIMITED (06730431)
- More for MITSUI E&P GHANA KETA LIMITED (06730431)
| 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) |
|---|---|---|---|
| 18 Nov 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
| 09 Nov 2010 | TM02 | Termination of appointment of Ryosuke Takezawa as a secretary | |
| 09 Nov 2010 | AP03 | Appointment of Satoshi Kiya as a secretary | |
| 12 Aug 2010 | AP01 | Appointment of Hideki Okano as a director | |
| 12 Aug 2010 | TM01 | Termination of appointment of Seiichi Wakisaka as a director | |
| 15 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Apr 2010 | TM01 | Termination of appointment of Hiroyuki Kato as a director | |
| 15 Apr 2010 | AP01 | Appointment of Hiroyuki Tsurugi as a director | |
| 18 Dec 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
| 09 Dec 2009 | CH01 | Director's details changed for Yasuhi Yoshikai on 8 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Eiji Yanagawa on 8 December 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Seiichi Wakisaka on 8 December 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Managing Director Hiroyuki Kato on 8 December 2009 | |
| 08 Dec 2009 | CH03 | Secretary's details changed for Ryosuke Takezawa on 8 December 2009 | |
| 03 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 16 October 2009
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| 10 Sep 2009 | 88(2) | Ad 13/08/09\usd si 186@1000=186000\usd ic 28509377/28695377\ | |
| 10 Sep 2009 | 288b | Appointment terminated director yasuhiro uchida | |
| 10 Sep 2009 | 288a | Director appointed seiichi wakisaka | |
| 27 Jul 2009 | 88(2) | Ad 09/07/09\usd si 2811@1000=2811000\usd ic 25698377/28509377\ | |
| 13 Jul 2009 | 288b | Appointment terminated director kenta kato | |
| 13 Jul 2009 | 288a | Director appointed yasushi yoshikai | |
| 14 May 2009 | 88(2) | Ad 23/04/09\usd si 377@1=377\usd ic 25698000/25698377\ | |
| 05 May 2009 | 88(2) | Ad 13/04/09\usd si 1088@1000=1088000\usd ic 24610000/25698000\ | |
| 30 Apr 2009 | 288b | Appointment terminated secretary chihiro shimada | |
| 30 Apr 2009 | 288a | Secretary appointed ryosuke takezawa |