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TOMORI E&P LIMITED

Company number 07075945

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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)
01 Dec 2020 SH19 Statement of capital on 1 December 2020
  • GBP 1
  • USD 223,000,000
01 Dec 2020 CAP-SS Solvency Statement dated 18/11/20
01 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital approved 18/11/2020
23 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 11/11/2020
19 Nov 2020 AA Full accounts made up to 31 December 2019
09 Nov 2020 AP01 Appointment of Mr. Hideya Muraoka as a director on 6 November 2020
09 Nov 2020 TM01 Termination of appointment of Hitoshi Watanabe as a director on 6 November 2020
02 Sep 2020 TM01 Termination of appointment of Seok Gi Won as a director on 31 August 2020
02 Sep 2020 AP01 Appointment of Mr Bonghun Jeong as a director on 31 August 2020
02 Sep 2020 TM01 Termination of appointment of Eui Sang Hwang as a director on 31 August 2020
02 Sep 2020 AP01 Appointment of Mr Oh Kwon Taek as a director on 31 August 2020
21 Jul 2020 SH19 Statement of capital on 21 July 2020
  • GBP 1
  • USD 303,000,000
01 Jul 2020 SH20 Statement by Directors
01 Jul 2020 CAP-SS Solvency Statement dated 06/12/19
01 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Approve budget 06/12/2019
21 Apr 2020 AP01 Appointment of Mr. Hitoshi Watanabe as a director on 16 April 2020
21 Apr 2020 TM01 Termination of appointment of Wataru Noguchi as a director on 16 April 2020
21 Apr 2020 AP01 Appointment of Mr. Seok Gi Won as a director on 16 April 2020
21 Apr 2020 TM01 Termination of appointment of Sang Hak Yun as a director on 16 April 2020
23 Jan 2020 AP03 Appointment of Mr Medi Tri Cahyono as a secretary on 16 January 2020
09 Jan 2020 TM01 Termination of appointment of Keum Woo Lee as a director on 1 January 2020
09 Jan 2020 AP01 Appointment of Mr. Eui Sang Hwang as a director on 1 January 2020
28 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
09 Jul 2019 AA Full accounts made up to 31 December 2018