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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)
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
08 Mar 2019 AP01 Appointment of Mr. Atsushi Hozumi as a director on 1 March 2019
05 Mar 2019 TM01 Termination of appointment of Juro Baba as a director on 1 March 2019
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
14 Jun 2018 SH20 Statement by Directors
14 Jun 2018 SH19 Statement of capital on 14 June 2018
  • GBP 1
  • USD 365,000,000
14 Jun 2018 CAP-SS Solvency Statement dated 04/06/18
14 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Apr 2018 AA Full accounts made up to 31 December 2017
28 Feb 2018 AP01 Appointment of Mr. Keum Woo Lee as a director on 26 February 2018
27 Feb 2018 TM01 Termination of appointment of Soo Nam Jeong as a director on 26 February 2018
15 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
19 Oct 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
30 May 2017 SH19 Statement of capital on 30 May 2017
  • USD 400,000,000
  • GBP 1
30 May 2017 CAP-SS Solvency Statement dated 02/03/17
21 Apr 2017 TM01 Termination of appointment of a director
21 Apr 2017 AP01 Appointment of Director Wataru Noguchi as a director on 1 April 2017
21 Apr 2017 TM01 Termination of appointment of Yohei Shiomoto as a director on 1 April 2017
07 Apr 2017 SH20 Statement by Directors
07 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2017 AP01 Appointment of Director Juro Baba as a director on 1 February 2017
02 Feb 2017 TM01 Termination of appointment of Tomomasa Nishimura as a director on 31 January 2017
14 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
11 Nov 2016 SH19 Statement of capital on 11 November 2016
  • USD 420,000
  • GBP 1