Mitsui E & P Ghana Keta Ltd

About

Registered Number: 06730431
Date of Incorporation: 22/10/2008 (16 years and 6 months ago)
Company Status: Active
Registered Address: 1, St. Martin's Le Grand,, London,, EC1A 4AS

 

Based in London,, Mitsui E & P Ghana Keta Ltd was founded on 22 October 2008, it's status is listed as "Active". We don't know the number of employees at the company. This company has 14 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORITANI, Haruaki 01 August 2017 - 1
MUTO, Kiichiro 18 May 2015 29 August 2019 1
NOMURA, Tomonori 07 May 2014 01 August 2017 1
UCHIDA, Yasuhiro 23 October 2008 01 September 2009 1
Secretary Name Appointed Resigned Total Appointments
MARUOKA, Nao 01 August 2017 - 1
SEKI, Yoko 01 May 2020 - 1
BABA, Sayaka 12 May 2014 09 May 2016 1
CLIFFORD CHANCE SECRETARIES LIMITED 22 October 2008 23 October 2008 1
FUKUDA, Ayumi 01 August 2012 12 May 2014 1
KIM, Louisa 16 August 2011 01 August 2012 1
KIYA, Satoshi 01 September 2010 16 August 2011 1
KOKADO, Riko 09 May 2016 01 August 2017 1
SHIMADA, Chihiro 23 October 2008 21 April 2009 1
TAKEZAWA, Ryosuke 21 April 2009 01 September 2010 1

Filing History

Document Type Date
PSC05 - N/A 08 May 2020
AP03 - Appointment of secretary 01 May 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 03 October 2019
TM01 - Termination of appointment of director 30 August 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 16 August 2017
AP01 - Appointment of director 02 August 2017
TM01 - Termination of appointment of director 02 August 2017
TM02 - Termination of appointment of secretary 02 August 2017
AP03 - Appointment of secretary 02 August 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 27 July 2016
AP01 - Appointment of director 17 May 2016
TM02 - Termination of appointment of secretary 09 May 2016
AP03 - Appointment of secretary 09 May 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 03 August 2015
TM01 - Termination of appointment of director 29 May 2015
TM01 - Termination of appointment of director 27 March 2015
AR01 - Annual Return 11 February 2015
CH03 - Change of particulars for secretary 11 February 2015
AD01 - Change of registered office address 28 November 2014
CH03 - Change of particulars for secretary 20 August 2014
SH01 - Return of Allotment of shares 20 August 2014
AA - Annual Accounts 26 June 2014
TM02 - Termination of appointment of secretary 12 May 2014
AP03 - Appointment of secretary 12 May 2014
AP01 - Appointment of director 08 May 2014
TM01 - Termination of appointment of director 08 May 2014
CH03 - Change of particulars for secretary 30 April 2014
AR01 - Annual Return 11 December 2013
CH03 - Change of particulars for secretary 11 December 2013
AA - Annual Accounts 10 September 2013
TM02 - Termination of appointment of secretary 30 April 2013
AP03 - Appointment of secretary 30 April 2013
AR01 - Annual Return 23 October 2012
CH01 - Change of particulars for director 23 October 2012
CH01 - Change of particulars for director 23 October 2012
CH01 - Change of particulars for director 23 October 2012
CH03 - Change of particulars for secretary 23 October 2012
AA - Annual Accounts 28 September 2012
SH01 - Return of Allotment of shares 05 September 2012
AP01 - Appointment of director 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
TM01 - Termination of appointment of director 15 May 2012
SH01 - Return of Allotment of shares 25 April 2012
SH01 - Return of Allotment of shares 27 March 2012
AR01 - Annual Return 27 September 2011
AP01 - Appointment of director 16 August 2011
TM02 - Termination of appointment of secretary 16 August 2011
AP03 - Appointment of secretary 16 August 2011
TM01 - Termination of appointment of director 16 August 2011
AA - Annual Accounts 11 August 2011
SH01 - Return of Allotment of shares 18 May 2011
AR01 - Annual Return 18 November 2010
TM02 - Termination of appointment of secretary 09 November 2010
AP03 - Appointment of secretary 09 November 2010
AP01 - Appointment of director 12 August 2010
TM01 - Termination of appointment of director 12 August 2010
AA - Annual Accounts 15 June 2010
TM01 - Termination of appointment of director 15 April 2010
AP01 - Appointment of director 15 April 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
SH01 - Return of Allotment of shares 03 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 May 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 April 2009
RESOLUTIONS - N/A 05 March 2009
MEM/ARTS - N/A 05 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 February 2009
169 - Return by a company purchasing its own shares 19 January 2009
RESOLUTIONS - N/A 21 December 2008
123 - Notice of increase in nominal capital 21 December 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 December 2008
MEM/ARTS - N/A 21 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 December 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
RESOLUTIONS - N/A 10 November 2008
123 - Notice of increase in nominal capital 10 November 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 October 2008
225 - Change of Accounting Reference Date 29 October 2008
287 - Change in situation or address of Registered Office 29 October 2008
MEM/ARTS - N/A 24 October 2008
CERTNM - Change of name certificate 23 October 2008
NEWINC - New incorporation documents 22 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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