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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)
15 Apr 2014 SH19 Statement of capital on 15 April 2014
  • USD 101,053,932
15 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2014 CH01 Director's details changed for Shigekazu Mochida on 8 April 2014
03 Apr 2014 TM01 Termination of appointment of Iwao Suzuki as a director
03 Apr 2014 AP01 Appointment of Shigekazu Mochida as a director
03 Apr 2014 TM01 Termination of appointment of Toshiaki Hato as a director
03 Apr 2014 AP01 Appointment of Isao Suzuki as a director
28 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
27 Feb 2014 AD04 Register(s) moved to registered office address
21 Nov 2013 AA Full accounts made up to 31 March 2013
11 Oct 2013 SH20 Statement by directors
11 Oct 2013 SH19 Statement of capital on 11 October 2013
  • USD 111,478,932
11 Oct 2013 CAP-SS Solvency statement dated 10/10/13
11 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2013 AD01 Registered office address changed from 5Th Floor Kingsbury House 15-17 King Street London SW1Y 6QU United Kingdom on 19 July 2013
19 Apr 2013 AP01 Appointment of Hiroaki Tajima as a director
19 Apr 2013 AP03 Appointment of Kentaro Yamasaki as a secretary
19 Apr 2013 TM02 Termination of appointment of Jun Matsuda as a secretary
19 Apr 2013 TM01 Termination of appointment of Koji Onoe as a director
15 Apr 2013 SH20 Statement by directors
15 Apr 2013 SH19 Statement of capital on 15 April 2013
  • USD 116,593,932
15 Apr 2013 CAP-SS Solvency statement dated 11/04/13
15 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
07 Nov 2012 AA Full accounts made up to 31 March 2012