MITSUI E&P UK LIMITED

Company number 07652477

Date	Type	Description	View / Download
02 Sep 2013	AP01	Appointment of Chisumi Tanaka as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Yutaka Tsuji as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Naoki Ishii as a director	(3 pages)
05 Jul 2013	TM01	Termination of appointment of Yoji Murachi as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of Shinjiro Naito as a director	(1 page)
04 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(9 pages)
09 Apr 2013	CH01	Director's details changed for Mr Kenichiro Yamaguchi on 9 April 2013	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Yoji Murachi as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Shinjiro Natio as a director	(1 page)
06 Feb 2013	AP01	Appointment of Yoji Murachi as a director	(3 pages)
06 Feb 2013	AP01	Appointment of Shinjiro Natio as a director	(3 pages)
31 Jan 2013	AP01	Appointment of Shinjiro Naito as a director	(3 pages)
31 Jan 2013	AP01	Appointment of Yoji Murachi as a director	(3 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 25 June 2012 USD 124,240,000	(3 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 USD 124,240,000	(3 pages)
17 Oct 2012	AP01	Appointment of Kenji Kaneko as a director	(3 pages)
10 Sep 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
15 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
29 May 2012	AP01	Appointment of Shuichi Nomizu as a director	(3 pages)
29 May 2012	TM01	Termination of appointment of Hiroyuki Tsurugi as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Yasuhi Yoshikai as a director	(2 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 USD 30,500,000	(3 pages)
05 Oct 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 USD 14,000,000	(3 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Appoint new direcrtors 01/07/2011	(5 pages)