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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)
13 Apr 2016 SH20 Statement by Directors
13 Apr 2016 SH19 Statement of capital on 13 April 2016
  • USD 74,823,932
13 Apr 2016 CAP-SS Solvency Statement dated 13/04/16
13 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • USD 80,523,932
25 Nov 2015 AA Full accounts made up to 31 March 2015
13 Oct 2015 SH20 Statement by Directors
13 Oct 2015 SH19 Statement of capital on 13 October 2015
  • USD 80,523,932
13 Oct 2015 CAP-SS Solvency Statement dated 09/10/15
13 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2015 CH01 Director's details changed for Mr Akihiro Nakahara on 7 October 2015
14 Apr 2015 SH20 Statement by Directors
14 Apr 2015 SH19 Statement of capital on 14 April 2015
  • USD 84,539,932
14 Apr 2015 CAP-SS Solvency Statement dated 13/04/15
14 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2015 TM01 Termination of appointment of Hiroaki Tajima as a director on 1 April 2015
13 Apr 2015 AP01 Appointment of Mr Akihiro Nakahara as a director on 1 April 2015
16 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • USD 91,759,932
17 Dec 2014 AA Full accounts made up to 31 March 2014
15 Oct 2014 SH20 Statement by Directors
15 Oct 2014 SH19 Statement of capital on 15 October 2014
  • USD 91,759,932.00
15 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2014 CAP-SS Solvency Statement dated 14/10/14
15 Apr 2014 SH20 Statement by directors
15 Apr 2014 CAP-SS Solvency statement dated 14/04/14