Companies House does not verify the accuracy of the information filed

Advanced company search

TEIKOKU OIL LIBYA UK LTD

Company number 04674513

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 May 2010	AD01	Registered office address changed from Juxon House 100 St Paul's Churchyard London EC4M 8BU on 19 May 2010	View PDF Registered office address changed from Juxon House 100 St Paul's Churchyard London EC4M 8BU on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AR01	Annual return made up to 21 February 2010	View PDF Annual return made up to 21 February 2010 - link opens in a new window - 17 pages (17 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 USD 63,855,000	View PDF Statement of capital following an allotment of shares on 26 February 2010 USD 63,855,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
09 May 2009	88(2)	Ad 13/04/09\usd si 5000000@1=5000000\usd ic 48855000/53855000\	View PDF Ad 13/04/09\usd si 5000000@1=5000000\usd ic 48855000/53855000\ - link opens in a new window - 2 pages (2 pages)
02 Apr 2009	363a	Return made up to 21/02/09; full list of members; amend	View PDF Return made up to 21/02/09; full list of members; amend - link opens in a new window - 7 pages (7 pages)
06 Mar 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 7 pages (7 pages)
11 Feb 2009	288a	Director appointed masaharu sano	View PDF Director appointed masaharu sano - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	288a	Director appointed shinsuke ban	View PDF Director appointed shinsuke ban - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	288a	Director appointed naoki ito	View PDF Director appointed naoki ito - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	288b	Appointment terminated director akira mizobe	View PDF Appointment terminated director akira mizobe - link opens in a new window - 1 page (1 page)
11 Feb 2009	288b	Appointment terminated director shigeyuki kashima	View PDF Appointment terminated director shigeyuki kashima - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
08 Jul 2008	88(2)	Ad 27/06/08\usd si 13000000@1=13000000\usd ic 35855000/48855000\	View PDF Ad 27/06/08\usd si 13000000@1=13000000\usd ic 35855000/48855000\ - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-agreement 27/06/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-agreement 27/06/2008 - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	363s	Return made up to 21/02/08; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/02/08; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
01 Dec 2007	88(2)R	Ad 29/11/07--------- us$ si 8500000@1=8500000 us$ ic 27355000/35855000	View PDF Ad 29/11/07--------- us$ si 8500000@1=8500000 us$ ic 27355000/35855000 - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
04 Jul 2007	88(2)R	Ad 25/06/07--------- us$ si 5500000@1=5500000 us$ ic 21855000/27355000	View PDF Ad 25/06/07--------- us$ si 5500000@1=5500000 us$ ic 21855000/27355000 - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	88(2)R	Ad 28/03/07--------- us$ si 5000000@1=5000000 us$ ic 16855000/21855000	View PDF Ad 28/03/07--------- us$ si 5000000@1=5000000 us$ ic 16855000/21855000 - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	363s	Return made up to 21/02/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/02/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?