-
MITSUI E&P UK LIMITED - 8th And 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS, United Kingdom
Company Information
- Company registration number
- 07652477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th And 9th Floors 1 St. Martin's Le Grand
- London
- EC1A 4AS 8th And 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS UK
Management
- Managing Directors
- TAKEDA, Natsuko
- SATO, Aki
- SUNADA, Tomohiro, Mr.
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-31
- Age Of Company 2011-05-31 13 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Mitsui & Co. Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300T8PLIJI8E9GI67
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2025-06-14
- Last Date: 2024-05-31
-
MITSUI E&P UK LIMITED Company Description
- MITSUI E&P UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07652477. Its current trading status is "live". It was registered 2011-05-31. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-31.It can be contacted at 8Th And 9Th Floors 1 St. Martin's Le Grand .
Get MITSUI E&P UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitsui E&p Uk Limited - 8th And 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS, United Kingdom
- 2011-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MITSUI E&P UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-06-03) - CS01
-
appoint-person-director-company-with-name-date (2024-04-04) - AP01
-
termination-director-company-with-name-termination-date (2024-04-04) - TM01
-
change-person-director-company-with-change-date (2024-02-05) - CH01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-11-02) - AP01
-
termination-director-company-with-name-termination-date (2023-11-02) - TM01
-
accounts-with-accounts-type-full (2023-10-11) - AA
-
confirmation-statement-with-no-updates (2023-05-31) - CS01
-
appoint-person-director-company-with-name-date (2023-01-31) - AP01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-02-28) - SH01
-
termination-director-company-with-name-termination-date (2022-05-03) - TM01
-
termination-director-company-with-name-termination-date (2022-07-06) - TM01
-
accounts-with-accounts-type-full (2022-10-06) - AA
-
appoint-person-director-company-with-name-date (2022-09-16) - AP01
-
confirmation-statement-with-updates (2022-07-06) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-04-29) - TM01
-
capital-allotment-shares (2021-05-25) - SH01
-
change-person-director-company-with-change-date (2021-05-06) - CH01
-
appoint-person-director-company-with-name-date (2021-04-29) - AP01
-
change-to-a-person-with-significant-control (2021-09-14) - PSC05
-
accounts-with-accounts-type-full (2021-01-27) - AA
-
confirmation-statement-with-updates (2021-06-01) - CS01
-
accounts-with-accounts-type-full (2021-12-03) - AA
-
capital-allotment-shares (2021-11-30) - SH01
-
capital-allotment-shares (2021-07-29) - SH01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-08-28) - TM01
-
capital-allotment-shares (2020-01-13) - SH01
-
change-person-director-company-with-change-date (2020-05-12) - CH01
-
change-person-director-company-with-change-date (2020-06-09) - CH01
-
confirmation-statement-with-updates (2020-06-09) - CS01
-
capital-allotment-shares (2020-07-17) - SH01
keyboard_arrow_right 2019
-
move-registers-to-sail-company-with-new-address (2019-04-10) - AD03
-
appoint-person-director-company-with-name-date (2019-02-27) - AP01
-
change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
-
change-sail-address-company-with-new-address (2019-04-10) - AD02
-
capital-allotment-shares (2019-05-10) - SH01
-
termination-director-company-with-name-termination-date (2019-02-27) - TM01
-
confirmation-statement-with-updates (2019-06-11) - CS01
-
accounts-with-accounts-type-full (2019-10-05) - AA
-
termination-director-company-with-name-termination-date (2019-10-21) - TM01
-
appoint-person-director-company-with-name-date (2019-10-21) - AP01
-
resolution (2019-10-30) - RESOLUTIONS
-
capital-allotment-shares (2019-10-29) - SH01
-
capital-allotment-shares (2019-05-30) - SH01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
-
appoint-person-director-company-with-name-date (2018-04-03) - AP01
-
confirmation-statement-with-updates (2018-05-31) - CS01
-
capital-allotment-shares (2018-03-27) - SH01
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
appoint-person-director-company-with-name-date (2018-07-02) - AP01
-
accounts-with-accounts-type-full (2018-09-25) - AA
-
capital-allotment-shares (2018-12-21) - SH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-02) - CS01
-
termination-director-company-with-name-termination-date (2017-08-03) - TM01
-
change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
-
appoint-person-director-company-with-name-date (2017-08-03) - AP01
-
termination-director-company-with-name-termination-date (2017-10-27) - TM01
-
capital-allotment-shares (2017-12-18) - SH01
-
accounts-with-accounts-type-full (2017-08-23) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-05) - AA
-
termination-director-company-with-name-termination-date (2016-06-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
-
appoint-person-director-company-with-name-date (2016-03-01) - AP01
-
termination-director-company-with-name-termination-date (2016-03-01) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-11) - AA
-
termination-director-company-with-name-termination-date (2015-06-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
appoint-person-director-company-with-name-date (2015-05-05) - AP01
-
appoint-person-director-company-with-name-date (2015-06-03) - AP01
-
change-person-director-company-with-change-date (2015-03-03) - CH01
-
change-person-director-company-with-change-date (2015-03-04) - CH01
-
appoint-person-director-company-with-name-date (2015-04-21) - AP01
-
termination-director-company-with-name-termination-date (2015-05-05) - TM01
-
termination-director-company-with-name-termination-date (2015-04-21) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
-
appoint-person-director-company-with-name (2014-06-09) - AP01
-
termination-director-company-with-name (2014-06-09) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-21) - AD01
-
capital-allotment-shares (2014-02-20) - SH01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-18) - TM01
-
capital-allotment-shares (2013-01-07) - SH01
-
appoint-person-director-company-with-name (2013-01-31) - AP01
-
appoint-person-director-company-with-name (2013-02-06) - AP01
-
termination-director-company-with-name (2013-07-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
-
accounts-with-accounts-type-group (2013-10-02) - AA
-
appoint-person-director-company-with-name (2013-09-02) - AP01
-
change-person-director-company-with-change-date (2013-04-09) - CH01
-
appoint-person-director-company-with-name (2013-07-15) - AP01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-03-27) - SH01
-
termination-director-company-with-name (2012-05-29) - TM01
-
appoint-person-director-company-with-name (2012-05-29) - AP01
-
accounts-with-accounts-type-full (2012-09-06) - AA
-
change-account-reference-date-company-current-shortened (2012-09-10) - AA01
-
appoint-person-director-company-with-name (2012-10-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
-
resolution (2011-09-08) - RESOLUTIONS
-
termination-director-company-with-name (2011-09-08) - TM01
-
appoint-person-director-company-with-name (2011-09-08) - AP01
-
capital-allotment-shares (2011-07-12) - SH01
-
change-account-reference-date-company-current-shortened (2011-07-04) - AA01
-
incorporation-company (2011-05-31) - NEWINC
-
capital-allotment-shares (2011-10-05) - SH01