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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 Nov 2016 SH20 Statement by Directors
01 Nov 2016 CAP-SS Solvency Statement dated 05/09/16
01 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • USD 450,000,000
  • GBP 1
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
  • GBP 1
  • USD 450,000,000
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