Idemitsu E & P Shetland Ltd was founded on 07 July 2009 and are based in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at Idemitsu E & P Shetland Ltd. The current directors of the business are Nakayasu, Masahiro, Morii, Hiroaki.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NAKAYASU, Masahiro | 16 December 2013 | - | 1 |
MORII, Hiroaki | 24 March 2011 | 16 December 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 27 June 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 April 2017 | |
DS01 - Striking off application by a company | 31 March 2017 | |
SH01 - Return of Allotment of shares | 16 March 2017 | |
RESOLUTIONS - N/A | 06 March 2017 | |
AD01 - Change of registered office address | 06 December 2016 | |
AA01 - Change of accounting reference date | 28 October 2016 | |
CS01 - N/A | 11 August 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 19 August 2015 | |
RP04 - N/A | 16 April 2015 | |
AA - Annual Accounts | 31 March 2015 | |
SH01 - Return of Allotment of shares | 03 March 2015 | |
AR01 - Annual Return | 18 August 2014 | |
TM02 - Termination of appointment of secretary | 18 August 2014 | |
AP03 - Appointment of secretary | 18 August 2014 | |
TM01 - Termination of appointment of director | 18 August 2014 | |
AA - Annual Accounts | 08 May 2014 | |
AR01 - Annual Return | 08 July 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 July 2013 | |
AA - Annual Accounts | 21 May 2013 | |
SH01 - Return of Allotment of shares | 29 April 2013 | |
AA - Annual Accounts | 12 September 2012 | |
SH01 - Return of Allotment of shares | 06 August 2012 | |
SH01 - Return of Allotment of shares | 06 August 2012 | |
AR01 - Annual Return | 06 August 2012 | |
AP01 - Appointment of director | 15 May 2012 | |
TM01 - Termination of appointment of director | 08 May 2012 | |
CH01 - Change of particulars for director | 03 April 2012 | |
AP01 - Appointment of director | 09 February 2012 | |
SH01 - Return of Allotment of shares | 18 January 2012 | |
SH01 - Return of Allotment of shares | 06 October 2011 | |
SH01 - Return of Allotment of shares | 30 August 2011 | |
AR01 - Annual Return | 15 July 2011 | |
TM01 - Termination of appointment of director | 01 July 2011 | |
SH01 - Return of Allotment of shares | 26 May 2011 | |
AA - Annual Accounts | 08 April 2011 | |
AP03 - Appointment of secretary | 25 March 2011 | |
TM02 - Termination of appointment of secretary | 24 March 2011 | |
AD01 - Change of registered office address | 04 March 2011 | |
SH01 - Return of Allotment of shares | 16 September 2010 | |
AR01 - Annual Return | 09 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
AA - Annual Accounts | 22 April 2010 | |
SH01 - Return of Allotment of shares | 31 March 2010 | |
AA01 - Change of accounting reference date | 11 February 2010 | |
AP01 - Appointment of director | 22 January 2010 | |
AD01 - Change of registered office address | 20 January 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2009 | |
NEWINC - New incorporation documents | 07 July 2009 |