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MARUBENI GAS DEVELOPMENT UK LIMITED

Company number 07515440

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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)
24 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2017 AD01 Registered office address changed from 95 Gresham Street London EC2V 7AB to 15-16 Buckingham Street London WC2N 6DU on 10 October 2017
10 Oct 2017 AD02 Register inspection address has been changed to 95 Gresham Street London EC2V 7AB
26 Sep 2017 AA Full accounts made up to 31 March 2017
01 Aug 2017 CH01 Director's details changed for Mr Ryota Shirakawa on 1 August 2017
27 Apr 2017 SH20 Statement by Directors
27 Apr 2017 SH19 Statement of capital on 27 April 2017
  • USD 58,375,932
  • ANNOTATION Clarification a second filed SH19 was registered on 21/05/2018.
27 Apr 2017 CAP-SS Solvency Statement dated 13/04/17
27 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2017 AP01 Appointment of Mr Ryota Shirakawa as a director on 1 April 2017
13 Apr 2017 TM01 Termination of appointment of Akihiro Nakahara as a director on 1 April 2017
12 Apr 2017 AP03 Appointment of Michael Hammill as a secretary on 1 April 2017
12 Apr 2017 TM01 Termination of appointment of Natsuki Shirozu as a director on 1 April 2017
12 Apr 2017 TM02 Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2017
12 Apr 2017 AP01 Appointment of Mr Hiroshi Watanabe as a director on 1 April 2017
08 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
29 Dec 2016 AA Full accounts made up to 31 March 2016
20 Oct 2016 SH20 Statement by Directors
20 Oct 2016 SH19 Statement of capital on 20 October 2016
  • USD 68,023,932
  • ANNOTATION Clarification a second filed SH19 was registered on 21/05/2018.
20 Oct 2016 CAP-SS Solvency Statement dated 13/10/16
20 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2016 TM01 Termination of appointment of Isao Suzuki as a director on 1 April 2016
14 Apr 2016 TM01 Termination of appointment of Shigekazu Mochida as a director on 1 April 2016
14 Apr 2016 AP01 Appointment of Natsuki Shirozu as a director on 1 April 2016
14 Apr 2016 AP01 Appointment of Tomoharu Nishimura as a director on 1 April 2016