MITSUI E&P UK LIMITED

Company number 07652477

Date	Type	Description	View / Download
27 Feb 2019	AP01	Appointment of Mr Takayuki Ogawa as a director on 27 February 2019	(2 pages)
27 Feb 2019	TM01	Termination of appointment of Chisumi Tanaka as a director on 27 February 2019	(1 page)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 USD 659,240,000	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(55 pages)
02 Jul 2018	AP01	Appointment of Mr Osamu Kobayashi as a director on 1 July 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Yasutomo Fujii as a director on 1 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Tatsuhiko Matsuura as a director on 1 July 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Hirotaka Hamamoto as a director on 1 July 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
03 Apr 2018	TM01	Termination of appointment of Toru Matsui as a director on 1 April 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr Hirotaka Hamamoto as a director on 26 March 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Kenichiro Yamaguchi as a director on 1 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Koji Asanuma as a director on 26 March 2018	(1 page)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 USD 614,240,000	(3 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 December 2017 USD 569,240,000	(3 pages)
27 Oct 2017	TM01	Termination of appointment of Fusaaki Matsumoto as a director on 1 October 2017	(1 page)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(48 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
03 Aug 2017	AP01	Appointment of Mr Haruaki Moritani as a director on 1 August 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Tomonori Nomura as a director on 1 August 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(47 pages)
23 Jun 2016	TM01	Termination of appointment of Nobuo Ishii as a director on 21 June 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 USD 524,240,000	(11 pages)
01 Mar 2016	AP01	Appointment of Tatsuhiko Matsuura as a director on 1 March 2016	(2 pages)