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INPEX UK LIMITED

Company number 06466129

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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)
16 Jul 2012 AP01 Appointment of Yasuhisa Kanehara as a director
16 Jul 2012 TM01 Termination of appointment of Noboru Tezuka as a director
31 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 TM01 Termination of appointment of Katsujiro Kida as a director
21 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
05 Jul 2010 TM01 Termination of appointment of Kunio Kanamori as a director
05 Jul 2010 AP01 Appointment of Noboru Tezuka as a director
04 Jun 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 28 December 2009
  • GBP 900,000
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 23,120,000
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 23,120,000.00
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 July 2009
  • GBP 14,175,000
23 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 July 2009
  • GBP 12,180,000
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 12,180,000
06 Jul 2009 288a Director appointed masahiro murayama
06 Jul 2009 288b Appointment terminated director mutsuhisa fujii
16 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 88(2) Ad 13/05/09\gbp si 1700000@1=1700000\gbp ic 14895000/16595000\
01 Apr 2009 88(2) Ad 26/03/09\gbp si 2555000@1=2555000\gbp ic 12340000/14895000\
10 Mar 2009 88(2) Ad 26/02/09\gbp si 185000@1=185000\gbp ic 12155000/12340000\
17 Feb 2009 88(2) Ad 27/01/09\gbp si 75000@1=75000\gbp ic 12080000/12155000\
21 Jan 2009 363a Return made up to 07/01/09; full list of members