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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)
30 Oct 2014 CH01 Director's details changed for Mr Hyun Sang Chung on 22 September 2014
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 1
  • USD 430,000,000
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 1
  • USD 410,000,000
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 1
  • USD 360,000,000
25 Mar 2014 AP01 Appointment of Mr. Koji Maeda as a director on 20 March 2014
25 Mar 2014 TM01 Termination of appointment of Takashi Nishijima as a director on 20 March 2014
04 Mar 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 AP01 Appointment of Kye Jung Lee as a director on 20 December 2013
10 Jan 2014 TM01 Termination of appointment of Yong Ho Lee as a director on 20 December 2013
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 1
  • USD 360,000,000
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
10 Sep 2013 TM01 Termination of appointment of Takanobu Shimura as a director on 13 March 2013
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 1
  • USD 325,000,000
21 Jun 2013 AP01 Appointment of Mr Tomomasa Nishimura as a director on 13 March 2013
06 Mar 2013 AA Full accounts made up to 31 December 2012
18 Feb 2013 AP01 Appointment of Mr Yong Ho Lee as a director on 28 January 2013
  • ANNOTATION This document is a duplicate of AP01 registered on 18TH February 2013.
18 Feb 2013 AP01 Appointment of Mr Yong Ho Lee as a director on 28 January 2013
14 Feb 2013 AP01 Appointment of Mr Hyun Sang Chung as a director on 28 January 2013
14 Feb 2013 TM01 Termination of appointment of Kyung Sick Park as a director on 28 January 2013
14 Feb 2013 TM01 Termination of appointment of Yangjin Bang as a director on 28 January 2013
13 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 17 April 2012
  • GBP 1
  • USD 295,000,000
06 Nov 2012 CH01 Director's details changed for Mr Takanobu Shimura on 6 November 2012
03 Sep 2012 TM01 Termination of appointment of Akihiko Takada as a director on 20 July 2012
03 Sep 2012 TM01 Termination of appointment of Kazuhiro Tsutsui as a director on 20 July 2012