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COTE D'IVOIRE JAPAN PETROLEUM LIMITED

Company number 09110444

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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 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
04 Jun 2018 TM01 Termination of appointment of Tomoyuki Watanabe as a director on 1 June 2018
04 Jun 2018 AP01 Appointment of Mr. Masahiro Morimoto as a director on 1 June 2018
22 May 2018 AA Full accounts made up to 31 December 2017
10 Jul 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
03 Apr 2017 TM01 Termination of appointment of Yusuke Uchimura as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Eisuke Shiozaki as a director on 1 April 2017
03 Apr 2017 AP01 Appointment of Mr. Tomoyuki Watanabe as a director on 1 April 2017
03 Apr 2017 AP01 Appointment of Mr. Atsushi Fujii as a director on 1 April 2017
04 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • USD 160,001,000
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • USD 142,001,000
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • USD 87,001,000
02 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • USD 62,001,000
05 May 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 TM01 Termination of appointment of Akihiko Takada as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of Kenichi Koyanagi as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mr Yusuke Uchimura as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mr Eisuke Shiozaki as a director on 1 April 2015
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • USD 62,001,000
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • USD 58,001,000
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • USD 30,001,000
04 Aug 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 December 2014