About

Registered Number: 07652477
Date of Incorporation: 31/05/2011 (13 years and 10 months ago)
Company Status: Active
Registered Address: 8th And 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS

 

Mitsui E & P Uk Ltd was founded on 31 May 2011 and has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 26 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUJII, Yasutomo 01 July 2018 - 1
ISHII, Naoki 01 July 2013 - 1
YAMAGUCHI, Kenichiro 01 April 2018 - 1
ASANUMA, Koji 24 April 2015 26 March 2018 1
HAMAMOTO, Hirotaka 26 March 2018 01 July 2018 1
ISHII, Nobuo 01 September 2013 21 June 2016 1
KANEKO, Kenji 15 October 2012 24 April 2015 1
KOBAYASHI, Osamu 01 July 2018 21 October 2019 1
MATSUI, Toru 01 April 2015 01 April 2018 1
MATSUMOTO, Fusaaki 01 June 2015 01 October 2017 1
MATSUURA, Tatsuhiko 01 March 2016 01 July 2018 1
MORITANI, Haruaki 01 August 2017 28 August 2020 1
MURACHI, Yoji 21 January 2013 18 February 2013 1
NAITO, Shinjiro 21 January 2013 01 July 2013 1
NATIO, Shinjiro 21 January 2013 18 February 2013 1
NOMIZU, Shuichi 21 May 2012 01 April 2015 1
NOMURA, Tomonori 07 May 2014 01 August 2017 1
OGAWA, Takayuki 27 February 2019 28 August 2020 1
OKANO, Hideki 31 May 2011 07 May 2014 1
ORITO, Masayuki 21 October 2019 28 August 2020 1
TANAKA, Chisumi 01 September 2013 27 February 2019 1
TSUJI, Yutaka 01 July 2013 01 March 2016 1
TSURUGI, Hiroyuki 31 May 2011 21 May 2012 1
YAMAGUCHI, Kenichiro 01 July 2011 01 June 2015 1
YANAGAWA, Eiji 31 May 2011 01 July 2011 1
YOSHIKAI, Yasuhi 01 July 2011 01 April 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 August 2020
TM01 - Termination of appointment of director 28 August 2020
TM01 - Termination of appointment of director 28 August 2020
SH01 - Return of Allotment of shares 17 July 2020
CS01 - N/A 09 June 2020
CH01 - Change of particulars for director 09 June 2020
CH01 - Change of particulars for director 09 June 2020
CH01 - Change of particulars for director 09 June 2020
CH01 - Change of particulars for director 09 June 2020
CH01 - Change of particulars for director 12 May 2020
CH01 - Change of particulars for director 12 May 2020
CH01 - Change of particulars for director 12 May 2020
CH01 - Change of particulars for director 12 May 2020
SH01 - Return of Allotment of shares 13 January 2020
RESOLUTIONS - N/A 30 October 2019
SH01 - Return of Allotment of shares 29 October 2019
AP01 - Appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
AA - Annual Accounts 05 October 2019
CS01 - N/A 11 June 2019
SH01 - Return of Allotment of shares 30 May 2019
SH01 - Return of Allotment of shares 10 May 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 April 2019
CH04 - Change of particulars for corporate secretary 05 April 2019
AP01 - Appointment of director 27 February 2019
TM01 - Termination of appointment of director 27 February 2019
SH01 - Return of Allotment of shares 21 December 2018
AA - Annual Accounts 25 September 2018
AP01 - Appointment of director 02 July 2018
AP01 - Appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
CS01 - N/A 31 May 2018
TM01 - Termination of appointment of director 03 April 2018
AP01 - Appointment of director 03 April 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
SH01 - Return of Allotment of shares 27 March 2018
SH01 - Return of Allotment of shares 18 December 2017
TM01 - Termination of appointment of director 27 October 2017
AA - Annual Accounts 23 August 2017
CH04 - Change of particulars for corporate secretary 16 August 2017
AP01 - Appointment of director 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 05 August 2016
TM01 - Termination of appointment of director 23 June 2016
AR01 - Annual Return 02 June 2016
AP01 - Appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
AA - Annual Accounts 11 November 2015
TM01 - Termination of appointment of director 03 June 2015
AP01 - Appointment of director 03 June 2015
AR01 - Annual Return 01 June 2015
AP01 - Appointment of director 05 May 2015
TM01 - Termination of appointment of director 05 May 2015
AP01 - Appointment of director 21 April 2015
TM01 - Termination of appointment of director 21 April 2015
CH01 - Change of particulars for director 04 March 2015
CH01 - Change of particulars for director 03 March 2015
CH01 - Change of particulars for director 03 March 2015
CH01 - Change of particulars for director 03 March 2015
CH01 - Change of particulars for director 03 March 2015
CH01 - Change of particulars for director 03 March 2015
CH01 - Change of particulars for director 03 March 2015
CH01 - Change of particulars for director 03 March 2015
AD01 - Change of registered office address 21 November 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 10 June 2014
AP01 - Appointment of director 09 June 2014
TM01 - Termination of appointment of director 09 June 2014
SH01 - Return of Allotment of shares 20 February 2014
AA - Annual Accounts 02 October 2013
AP01 - Appointment of director 02 September 2013
AP01 - Appointment of director 02 September 2013
AP01 - Appointment of director 15 July 2013
AP01 - Appointment of director 15 July 2013
TM01 - Termination of appointment of director 05 July 2013
TM01 - Termination of appointment of director 05 July 2013
AR01 - Annual Return 04 June 2013
CH01 - Change of particulars for director 09 April 2013
TM01 - Termination of appointment of director 18 February 2013
TM01 - Termination of appointment of director 18 February 2013
AP01 - Appointment of director 06 February 2013
AP01 - Appointment of director 06 February 2013
AP01 - Appointment of director 31 January 2013
AP01 - Appointment of director 31 January 2013
SH01 - Return of Allotment of shares 07 January 2013
SH01 - Return of Allotment of shares 07 January 2013
AP01 - Appointment of director 17 October 2012
AA01 - Change of accounting reference date 10 September 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 15 June 2012
AP01 - Appointment of director 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
SH01 - Return of Allotment of shares 27 March 2012
SH01 - Return of Allotment of shares 05 October 2011
RESOLUTIONS - N/A 08 September 2011
TM01 - Termination of appointment of director 08 September 2011
AP01 - Appointment of director 08 September 2011
AP01 - Appointment of director 08 September 2011
SH01 - Return of Allotment of shares 12 July 2011
AA01 - Change of accounting reference date 04 July 2011
NEWINC - New incorporation documents 31 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.