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MITSUI E&P UK LIMITED

Company number 07652477

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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)
04 Apr 2024 TM01 Termination of appointment of Yasuchika Maruyama as a director on 1 April 2024
04 Apr 2024 AP01 Appointment of Mr. Tomohiro Sunada as a director on 1 April 2024
05 Feb 2024 CH01 Director's details changed for Aki Sato on 14 December 2023
02 Nov 2023 TM01 Termination of appointment of Hidenori Harada as a director on 31 October 2023
02 Nov 2023 AP01 Appointment of Aki Sato as a director on 31 October 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
31 Jan 2023 AP01 Appointment of Mr. Hidenori Harada as a director on 31 January 2023
06 Oct 2022 AA Full accounts made up to 31 December 2021
16 Sep 2022 AP01 Appointment of Natsuko Takeda as a director on 1 August 2022
06 Jul 2022 TM01 Termination of appointment of Yasutomo Fujii as a director on 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with updates
03 May 2022 TM01 Termination of appointment of Naoki Ishii as a director on 30 April 2022
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • USD 1,399,240,000
03 Dec 2021 AA Full accounts made up to 31 December 2020
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • USD 1,324,240,000
14 Sep 2021 PSC05 Change of details for Mitsui & Co. Ltd. as a person with significant control on 14 September 2021
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • USD 1,274,240,000
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
25 May 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • USD 1,224,240,000
06 May 2021 CH01 Director's details changed for Mr Yasutomo Fujii on 30 November 2020
29 Apr 2021 AP01 Appointment of Yasuchika Maruyama as a director on 29 April 2021
29 Apr 2021 TM01 Termination of appointment of Kenichiro Yamaguchi as a director on 29 April 2021
27 Jan 2021 AA Full accounts made up to 31 December 2019
28 Aug 2020 TM01 Termination of appointment of Takayuki Ogawa as a director on 28 August 2020