About

Registered Number: 07652477
Date of Incorporation: 31/05/2011 (12 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 registered on 31 May 2011, it's status at Companies House is "Active".

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.