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TOMORI E&P LIMITED

Company number 07075945

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	SH19	Statement of capital on 11 December 2024 USD 100	View PDF Statement of capital on 11 December 2024 USD 100 - link opens in a new window - 5 pages (5 pages)
11 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	CAP-SS	Solvency Statement dated 05/12/24	View PDF Solvency Statement dated 05/12/24 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages)
17 Jul 2024	TM01	Termination of appointment of Tetsuya Murakami as a director on 1 July 2024	View PDF Termination of appointment of Tetsuya Murakami as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP01	Appointment of Ryosuke Okumura as a director on 1 July 2024	View PDF Appointment of Ryosuke Okumura as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	TM01	Termination of appointment of Reona Masui as a director on 1 July 2024	View PDF Termination of appointment of Reona Masui as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	TM01	Termination of appointment of Byeong Soo Cho as a director on 1 July 2024	View PDF Termination of appointment of Byeong Soo Cho as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	TM01	Termination of appointment of Kohei Koizumi as a director on 10 November 2023	View PDF Termination of appointment of Kohei Koizumi as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Tetsuya Murakami as a director on 10 November 2023	View PDF Appointment of Tetsuya Murakami as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
10 May 2023	TM01	Termination of appointment of Michiyo Kasai as a director on 10 May 2023	View PDF Termination of appointment of Michiyo Kasai as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Reona Masui as a director on 10 May 2023	View PDF Appointment of Reona Masui as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	TM01	Termination of appointment of Hong Dae Kim as a director on 2 March 2023	View PDF Termination of appointment of Hong Dae Kim as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM01	Termination of appointment of Jun Young An as a director on 2 March 2023	View PDF Termination of appointment of Jun Young An as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Byeong Soo Cho as a director on 2 March 2023	View PDF Appointment of Byeong Soo Cho as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Mr Haksoo Lee as a director on 2 March 2023	View PDF Appointment of Mr Haksoo Lee as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	SH19	Statement of capital on 15 November 2022 GBP 1 USD 35,000,000	View PDF Statement of capital on 15 November 2022 GBP 1 USD 35,000,000 - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CAP-SS	Solvency Statement dated 11/11/22	View PDF Solvency Statement dated 11/11/22 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)

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TOMORI E&P LIMITED

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