Sojitz Oil & Gas (Egypt) Ltd

About

Registered Number: 05558621
Date of Incorporation: 08/09/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 7th Floor, 8 Finsbury Circus, London, EC2M 7EA,

 

Founded in 2005, Sojitz Oil & Gas (Egypt) Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 23 directors listed as Asano, Yasushi, Saito, Hidenobu, Tomihama, Mitsuyoshi, Haruna, Tetsuo, Ise, Toshiaki, Matsuura, Masahiro, Nakayabu, Jin, Awaya, Satoshi, Ebisu, Takahiro, Egawa, Shimpei, Harada, Shinji, Haruna, Tetsuo, Haruna, Tetsuo, Ise, Toshiaki, Kawabata, Suguru, Matsuura, Masahiro, Matsuura, Masahiro, Nakayabu, Jin, Saito, Hidenobu, Shinohara, Masashi, Sugiyama, Daisuke, Teranshi, Shinichi, Yasuda, Daisuke for this company at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASANO, Yasushi 10 July 2020 - 1
SAITO, Hidenobu 01 April 2019 - 1
TOMIHAMA, Mitsuyoshi 15 January 2020 - 1
AWAYA, Satoshi 01 April 2012 01 April 2015 1
EBISU, Takahiro 01 April 2015 31 March 2019 1
EGAWA, Shimpei 01 May 2014 01 August 2015 1
HARADA, Shinji 01 April 2009 01 August 2011 1
HARUNA, Tetsuo 01 August 2015 01 April 2017 1
HARUNA, Tetsuo 01 April 2012 01 May 2014 1
ISE, Toshiaki 01 May 2014 01 April 2015 1
KAWABATA, Suguru 01 April 2010 01 June 2012 1
MATSUURA, Masahiro 01 November 2018 15 January 2020 1
MATSUURA, Masahiro 01 April 2015 01 June 2016 1
NAKAYABU, Jin 01 June 2016 01 November 2018 1
SAITO, Hidenobu 01 August 2011 01 April 2012 1
SHINOHARA, Masashi 01 April 2006 31 March 2009 1
SUGIYAMA, Daisuke 08 September 2005 01 April 2012 1
TERANSHI, Shinichi 08 September 2005 01 April 2006 1
YASUDA, Daisuke 01 April 2017 10 July 2020 1
Secretary Name Appointed Resigned Total Appointments
HARUNA, Tetsuo 01 April 2012 01 May 2014 1
ISE, Toshiaki 01 May 2014 01 April 2015 1
MATSUURA, Masahiro 01 April 2015 01 June 2016 1
NAKAYABU, Jin 01 June 2016 01 November 2018 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AP01 - Appointment of director 10 July 2020
TM01 - Termination of appointment of director 10 July 2020
RESOLUTIONS - N/A 21 April 2020
SH19 - Statement of capital 21 April 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 April 2020
CAP-SS - N/A 21 April 2020
AP01 - Appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 10 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 August 2019
AP01 - Appointment of director 29 April 2019
TM01 - Termination of appointment of director 29 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 April 2019
AP01 - Appointment of director 27 November 2018
TM01 - Termination of appointment of director 27 November 2018
TM02 - Termination of appointment of secretary 27 November 2018
RP04CS01 - N/A 06 November 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 12 September 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 13 September 2017
AD01 - Change of registered office address 31 May 2017
AP01 - Appointment of director 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 07 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 August 2016
AP01 - Appointment of director 12 July 2016
AP03 - Appointment of secretary 11 July 2016
TM02 - Termination of appointment of secretary 11 July 2016
TM01 - Termination of appointment of director 11 July 2016
AR01 - Annual Return 10 September 2015
CH01 - Change of particulars for director 03 September 2015
CH01 - Change of particulars for director 03 September 2015
AP01 - Appointment of director 03 August 2015
TM01 - Termination of appointment of director 03 August 2015
AA - Annual Accounts 19 June 2015
TM01 - Termination of appointment of director 23 April 2015
AP01 - Appointment of director 23 April 2015
AP01 - Appointment of director 23 April 2015
TM01 - Termination of appointment of director 23 April 2015
AP03 - Appointment of secretary 23 April 2015
TM02 - Termination of appointment of secretary 23 April 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 17 June 2014
CH01 - Change of particulars for director 16 May 2014
AP01 - Appointment of director 13 May 2014
AP01 - Appointment of director 13 May 2014
AP03 - Appointment of secretary 13 May 2014
TM02 - Termination of appointment of secretary 13 May 2014
TM01 - Termination of appointment of director 13 May 2014
TM01 - Termination of appointment of director 13 May 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 09 October 2012
CH01 - Change of particulars for director 09 October 2012
CH01 - Change of particulars for director 09 October 2012
AA - Annual Accounts 06 July 2012
AP01 - Appointment of director 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
AP03 - Appointment of secretary 23 May 2012
TM02 - Termination of appointment of secretary 23 May 2012
AP01 - Appointment of director 27 April 2012
AP01 - Appointment of director 27 April 2012
TM01 - Termination of appointment of director 27 April 2012
TM01 - Termination of appointment of director 27 April 2012
AR01 - Annual Return 13 September 2011
AP01 - Appointment of director 13 September 2011
TM01 - Termination of appointment of director 12 September 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 09 September 2010
AP01 - Appointment of director 11 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2010
AA - Annual Accounts 26 October 2009
AR01 - Annual Return 20 October 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 12 August 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2007
AA - Annual Accounts 09 October 2007
363a - Annual Return 09 October 2007
353 - Register of members 26 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2007
363a - Annual Return 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
287 - Change in situation or address of Registered Office 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2006
225 - Change of Accounting Reference Date 31 March 2006
287 - Change in situation or address of Registered Office 31 March 2006
288c - Notice of change of directors or secretaries or in their particulars 07 November 2005
288c - Notice of change of directors or secretaries or in their particulars 07 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2005
NEWINC - New incorporation documents 08 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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