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SOJITZ OIL & GAS (EGYPT) LIMITED

Company number 05558621

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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)
23 Aug 2016 AD03 Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE
12 Jul 2016 AP01 Appointment of Jin Nakayabu as a director on 1 June 2016
11 Jul 2016 AP03 Appointment of Jin Nakayabu as a secretary on 1 June 2016
11 Jul 2016 TM02 Termination of appointment of Masahiro Matsuura as a secretary on 1 June 2016
11 Jul 2016 TM01 Termination of appointment of Masahiro Matsuura as a director on 1 June 2016
10 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • USD 13,001,000
03 Sep 2015 CH01 Director's details changed for Mr Masahiro Matsuura on 20 August 2015
03 Sep 2015 CH01 Director's details changed for Tetsuo Haruna on 1 September 2015
03 Aug 2015 AP01 Appointment of Tetsuo Haruna as a director on 1 August 2015
03 Aug 2015 TM01 Termination of appointment of Shimpei Egawa as a director on 1 August 2015
19 Jun 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 TM01 Termination of appointment of Satoshi Awaya as a director on 1 April 2015
23 Apr 2015 AP01 Appointment of Mr Takahiro Ebisu as a director on 1 April 2015
23 Apr 2015 AP01 Appointment of Mr Masahiro Matsuura as a director on 1 April 2015
23 Apr 2015 TM01 Termination of appointment of Toshiaki Ise as a director on 1 April 2015
23 Apr 2015 AP03 Appointment of Mr Masahiro Matsuura as a secretary on 1 April 2015
23 Apr 2015 TM02 Termination of appointment of Toshiaki Ise as a secretary on 1 April 2015
19 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • USD 13,001,000
17 Jun 2014 AA Full accounts made up to 31 December 2013
16 May 2014 CH01 Director's details changed for Toshiaki Ise on 1 May 2014
13 May 2014 AP01 Appointment of Shimpei Egawa as a director
13 May 2014 AP01 Appointment of Toshiaki Ise as a director
13 May 2014 AP03 Appointment of Toshiaki Ise as a secretary
13 May 2014 TM02 Termination of appointment of Tetsuo Haruna as a secretary
13 May 2014 TM01 Termination of appointment of Tetsuo Haruna as a director