SOJITZ OIL & GAS (EGYPT) LIMITED

Company number 05558621

Date	Type	Description	View / Download
21 Apr 2020	SH19	Statement of capital on 21 April 2020 USD 1,000	(5 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Apr 2020	SH20	Statement by Directors	(1 page)
21 Apr 2020	CAP-SS	Solvency Statement dated 27/03/20	(1 page)
20 Jan 2020	AP01	Appointment of Mitsuyoshi Tomihama as a director on 15 January 2020	(2 pages)
20 Jan 2020	TM01	Termination of appointment of Masahiro Matsuura as a director on 15 January 2020	(1 page)
27 Nov 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
10 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	(3 pages)
13 Aug 2019	AD02	Register inspection address has been changed from 5th Floor, 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
29 Apr 2019	AP01	Appointment of Hidenobu Saito as a director on 1 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Takahiro Ebisu as a director on 31 March 2019	(1 page)
02 Apr 2019	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor, 6 st. Andrew Street London EC4A 3AE	(1 page)
27 Nov 2018	AP01	Appointment of Masahiro Matsuura as a director on 1 November 2018	(2 pages)
27 Nov 2018	TM01	Termination of appointment of Jin Nakayabu as a director on 1 November 2018	(1 page)
27 Nov 2018	TM02	Termination of appointment of Jin Nakayabu as a secretary on 1 November 2018	(1 page)
06 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 08/09/2018	(5 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
12 Sep 2018	CS01	08/09/18 Statement of Capital usd 13001000 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 06/11/2018	(5 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
13 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
31 May 2017	AD01	Registered office address changed from 7th Floor the Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ to 7th Floor 8 Finsbury Circus London EC2M 7EA on 31 May 2017	(1 page)
03 Apr 2017	AP01	Appointment of Daisuke Yasuda as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Tetsuo Haruna as a director on 1 April 2017	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)