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IDEMITSU E&P SHETLAND LTD.

Company number 06954535

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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)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 5,358,000	View PDF Statement of capital following an allotment of shares on 26 July 2012 GBP 5,358,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 May 2012	AP01	Appointment of Mr Yasuhiro Haba as a director on 2 April 2012	View PDF Appointment of Mr Yasuhiro Haba as a director on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	TM01	Termination of appointment of Hiroshi Arikawa as a director on 5 April 2012	View PDF Termination of appointment of Hiroshi Arikawa as a director on 5 April 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	CH01	Director's details changed for Mr Shogo Hirahara on 30 March 2012	View PDF Director's details changed for Mr Shogo Hirahara on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AP01	Appointment of Mr Shogo Hirahara as a director on 7 February 2012	View PDF Appointment of Mr Shogo Hirahara as a director on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 5,298,000	View PDF Statement of capital following an allotment of shares on 13 January 2012 GBP 5,298,000 - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 4,299,000	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 4,299,000 - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 3,899,000	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 3,899,000 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	TM01	Termination of appointment of Mitsuki Matsubara as a director	View PDF Termination of appointment of Mitsuki Matsubara as a director - link opens in a new window - 1 page (1 page)
26 May 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 3,899,000	View PDF Statement of capital following an allotment of shares on 21 April 2011 GBP 3,899,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
25 Mar 2011	AP03	Appointment of Hiroaki Morii as a secretary	View PDF Appointment of Hiroaki Morii as a secretary - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	TM02	Termination of appointment of Katsuhiko Sakamoto as a secretary	View PDF Termination of appointment of Katsuhiko Sakamoto as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2011	AD01	Registered office address changed from 5th Floor Castlewood House 77/91 New Oxford Street London WC1A 1DT on 4 March 2011	View PDF Registered office address changed from 5th Floor Castlewood House 77/91 New Oxford Street London WC1A 1DT on 4 March 2011 - link opens in a new window - 1 page (1 page)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 3,714,000	View PDF Statement of capital following an allotment of shares on 27 August 2010 GBP 3,714,000 - link opens in a new window - 4 pages (4 pages)
09 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jul 2010	CH01	Director's details changed for Kazuo Okamoto on 11 March 2010	View PDF Director's details changed for Kazuo Okamoto on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH01	Director's details changed for Mitsuki Matsubara on 30 April 2010	View PDF Director's details changed for Mitsuki Matsubara on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 2,047,000	View PDF Statement of capital following an allotment of shares on 27 January 2010 GBP 2,047,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 July 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	AP01	Appointment of Kazuo Okamoto as a director	View PDF Appointment of Kazuo Okamoto as a director - link opens in a new window - 3 pages (3 pages)

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