IDEMITSU E&P SHETLAND LTD.

Company number 06954535

Date	Type	Description	View / Download
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 5,778,000	(3 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Dec 2016	AD01	Registered office address changed from 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL to Halton House 5th Floor 20-23 Holborn London EC1N 2JD on 6 December 2016	(1 page)
28 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
31 Mar 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
19 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 5,778,000	(6 pages)
16 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 July 2014	(16 pages)
01 Apr 2015	ANNOTATION	Rectified Form AP01 for Yoshiki Terasaki was removed from the register on 22/05/2015 because it is invalid or ineffective
31 Mar 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 5,777,988	(3 pages)
18 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2015-04-16 GBP 5,778,000 ANNOTATION A second filed AR01 was registered on 16/04/2015.	(7 pages)
18 Aug 2014	TM02	Termination of appointment of Hiroaki Morii as a secretary on 16 December 2013	(1 page)
18 Aug 2014	AP03	Appointment of Mr Masahiro Nakayasu as a secretary on 16 December 2013	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Yasuhiro Haba as a director on 31 March 2014	(1 page)
08 May 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
08 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(6 pages)
08 Jul 2013	AD02	Register inspection address has been changed from Castlewood House 77/91, New Oxford Street London WC1A 1DT United Kingdom	(1 page)
21 May 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 5,687,000	(3 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 5,514,000	(3 pages)