Marubeni Oil & Gas (North Sea) Ltd was setup in 2002. We don't currently know the number of employees at the organisation. The organisation has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KONDO, Kota | 05 October 2004 | 15 October 2004 | 1 |
| MCKINNON, Rod | 01 June 2004 | 05 October 2004 | 1 |
| TOYOTA, Hiromasa | 15 April 2011 | 01 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORITA, Takeo | 01 April 2016 | - | 1 |
| TOYOTA, Hiromasa | 15 April 2011 | 01 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 07 August 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| RESOLUTIONS - N/A | 13 December 2016 | |
| SH19 - Statement of capital | 13 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 December 2016 | |
| CAP-SS - N/A | 13 December 2016 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| TM02 - Termination of appointment of secretary | 04 May 2016 | |
| TM01 - Termination of appointment of director | 04 May 2016 | |
| TM01 - Termination of appointment of director | 04 May 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| AP03 - Appointment of secretary | 04 May 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 13 October 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AD01 - Change of registered office address | 15 January 2013 | |
| AR01 - Annual Return | 12 October 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 06 May 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| AP03 - Appointment of secretary | 18 April 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 16 April 2011 | |
| TM02 - Termination of appointment of secretary | 15 April 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 06 April 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| AP01 - Appointment of director | 01 April 2010 | |
| TM01 - Termination of appointment of director | 01 April 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH03 - Change of particulars for secretary | 10 March 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 21 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| RESOLUTIONS - N/A | 06 July 2009 | |
| 123 - Notice of increase in nominal capital | 06 July 2009 | |
| RESOLUTIONS - N/A | 03 July 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 July 2009 | |
| CERTNM - Change of name certificate | 01 July 2009 | |
| 123 - Notice of increase in nominal capital | 23 June 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 December 2007 | |
| 363a - Annual Return | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 287 - Change in situation or address of Registered Office | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| AA - Annual Accounts | 26 April 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 363a - Annual Return | 20 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2005 | |
| 466(Scot) - N/A | 14 April 2005 | |
| RESOLUTIONS - N/A | 11 April 2005 | |
| RESOLUTIONS - N/A | 11 April 2005 | |
| RESOLUTIONS - N/A | 11 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| 419a(Scot) - N/A | 19 February 2005 | |
| 419a(Scot) - N/A | 19 February 2005 | |
| 410(Scot) - N/A | 07 February 2005 | |
| 410(Scot) - N/A | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| 363s - Annual Return | 09 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| 225 - Change of Accounting Reference Date | 16 February 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| 410(Scot) - N/A | 24 December 2003 | |
| 410(Scot) - N/A | 24 December 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| 363a - Annual Return | 25 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2003 | |
| 123 - Notice of increase in nominal capital | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 287 - Change in situation or address of Registered Office | 18 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2002 | |
| 225 - Change of Accounting Reference Date | 26 November 2002 | |
| MEM/ARTS - N/A | 11 November 2002 | |
| CERTNM - Change of name certificate | 07 November 2002 | |
| 287 - Change in situation or address of Registered Office | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| NEWINC - New incorporation documents | 11 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 18 January 2005 | Fully Satisfied |
N/A |
| Bond & floating charge | 17 January 2005 | Fully Satisfied |
N/A |
| Floating charge | 18 December 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 18 December 2003 | Fully Satisfied |
N/A |
