- Company Overview for TOMORI E&P LIMITED (07075945)
- Filing history for TOMORI E&P LIMITED (07075945)
- People for TOMORI E&P LIMITED (07075945)
- More for TOMORI E&P LIMITED (07075945)
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) |
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01 Nov 2016 | SH20 | Statement by Directors | |
01 Nov 2016 | CAP-SS | Solvency Statement dated 05/09/16 | |
01 Nov 2016 | RESOLUTIONS |
Resolutions
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08 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
24 May 2016 | CH01 | Director's details changed for Mr Sang Hak Yoon on 17 March 2016 | |
20 May 2016 | AP01 | Appointment of Mr Sang Hak Yoon as a director on 17 March 2016 | |
20 May 2016 | TM01 | Termination of appointment of Hak Soo Lee as a director on 17 March 2016 | |
25 Dec 2015 | AP01 | Appointment of Kazuki Nishida as a director on 30 October 2015 | |
25 Dec 2015 | TM01 | Termination of appointment of Yuto Yoshioka as a director on 29 October 2015 | |
16 Nov 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
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|
27 Aug 2015 | AP01 | Appointment of Mr Hak Soo Lee as a director on 1 August 2015 | |
27 Aug 2015 | AP01 | Appointment of Mr Soo Nam Jeong as a director on 1 August 2015 | |
27 Aug 2015 | TM01 | Termination of appointment of Kye Jung Lee as a director on 1 August 2015 | |
27 Aug 2015 | TM01 | Termination of appointment of Hyun Sang Chung as a director on 1 August 2015 | |
13 Apr 2015 | AP01 | Appointment of Mr Yuto Yoshioka as a director on 31 March 2015 | |
13 Apr 2015 | TM01 | Termination of appointment of Koji Maeda as a director on 31 March 2015 | |
12 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
12 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 20 January 2015
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|
25 Jan 2015 | CH01 | Director's details changed for Kye Jung Lee on 25 January 2015 | |
23 Jan 2015 | CH01 | Director's details changed for Yohei Shiomoto on 23 January 2015 | |
23 Jan 2015 | CH01 | Director's details changed for Kye Jung Lee on 23 January 2015 | |
23 Jan 2015 | CH01 | Director's details changed for Mr Tomomasa Nishimura on 23 January 2015 | |
23 Jan 2015 | CH01 | Director's details changed for Mr Hyun Sang Chung on 23 January 2015 | |
15 Dec 2014 | AR01 | Annual return made up to 13 November 2014 with full list of shareholders | |
30 Oct 2014 | CH01 | Director's details changed for Kye Jung Lee on 22 September 2014 |