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JX NIPPON OIL & ENERGY CORPORATION (LONDON OFFICE)

Company number FC031827

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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)
03 Aug 2017 OSDS01 Closure of UK establishment(s) BR016897 and overseas company FC031827 on 20 July 2017
29 Dec 2015 AA Full accounts made up to 31 March 2015
07 Oct 2015 OSAP01 Appointment of Haruo Nakano as a director on 26 June 2014
07 Oct 2015 OSAP01 Appointment of Yasuji Araki as a director on 26 June 2014
07 Oct 2015 OSAP01 Appointment of Ichiro Uchijima as a director on 26 June 2014
07 Oct 2015 OSAP01 Appointment of Hiroshi Hosoi as a director on 26 June 2014
07 Oct 2015 OSAP01 Appointment of Hiroyuki Sato as a director on 26 June 2014
07 Oct 2015 OSTM01 Termination of appointment of Tomonobu Uchida as a director on 25 June 2015
07 Oct 2015 OSTM01 Termination of appointment of Yasushi Kimura as a director on 25 June 2015
07 Oct 2015 OSTM01 Termination of appointment of Hatsunori Sakurai as a director on 25 June 2015
07 Oct 2015 OSTM01 Termination of appointment of Michio Ikeda as a director on 25 June 2015
07 Oct 2015 OSAP01 Appointment of Kiyoshi Hanaya as a director on 25 June 2015
07 Oct 2015 OSAP01 Appointment of Takashi Noro as a director on 25 June 2015
07 Oct 2015 OSAP01 Appointment of Susumu Hara as a director on 25 June 2015
07 Oct 2015 OSTM01 Termination of appointment of Kazuo Kagami as a director on 26 June 2014
07 Oct 2015 OSTM01 Termination of appointment of Akitsugau Takahashi as a director on 26 June 2014
07 Oct 2015 OSTM01 Termination of appointment of Yukio Uchida as a director on 26 June 2014
07 Oct 2015 OSTM01 Termination of appointment of Shunsaku Miyake as a director on 26 June 2014
07 Oct 2015 OSTM01 Termination of appointment of Seiichi Isshiki as a director on 26 June 2014
06 Aug 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016897 Person Authorised to Represent terminated 24/06/2015 yoshikazu kurumizawa
06 Aug 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016897 Person Authorised to Accept terminated 24/06/2015 yoshikazu kurumizawa
06 Aug 2015 OSAP07 Appointment of Hiroyuki Iwakami as a person authorised to accept service for UK establishment BR016897 on 24 June 2015.
06 Aug 2015 OSAP05 Appointment of Hiroyuki Iwakami as a person authorised to represent UK establishment BR016897 on 24 June 2015.
11 May 2015 OSCH01 Details changed for a UK establishment - BR016897 Address Change 4TH floor 4 moorgate, london, EC2R 6DA,27 April 2015
02 Apr 2014 OSIN01 Registration of a UK establishment of an overseas company