MARUBENI LAFFAN REFINERY UK LIMITED
Company number 07540656
- Company Overview for MARUBENI LAFFAN REFINERY UK LIMITED (07540656)
- Filing history for MARUBENI LAFFAN REFINERY UK LIMITED (07540656)
- People for MARUBENI LAFFAN REFINERY UK LIMITED (07540656)
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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) |
|---|---|---|---|
| 23 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
| 01 Oct 2024 | SH19 |
Statement of capital on 1 October 2024
|
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| 01 Oct 2024 | SH20 | Statement by Directors | |
| 01 Oct 2024 | SH20 | Statement by Directors | |
| 01 Oct 2024 | CAP-SS | Solvency Statement dated 24/09/24 | |
| 30 Sep 2024 | RESOLUTIONS |
Resolutions
|
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| 05 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 13 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
| 03 Apr 2023 | AP01 | Appointment of Mr Shinya Nakajima as a director on 1 April 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Wataru Yonehara as a director on 1 April 2023 | |
| 22 Mar 2023 | AA | Full accounts made up to 31 March 2022 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 15 Mar 2022 | AP01 | Appointment of Mr Hiroshi Yanagi as a director on 10 March 2022 | |
| 15 Mar 2022 | TM01 | Termination of appointment of Tomonari Sano as a director on 10 March 2022 | |
| 15 Mar 2022 | AP01 | Appointment of Mr Shinichi Kakutani as a director on 10 March 2022 | |
| 15 Mar 2022 | TM01 | Termination of appointment of Masahiro Kotani as a director on 10 March 2022 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 22 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 25 May 2021 | CH01 | Director's details changed for Tomonari Sano on 25 May 2021 | |
| 25 May 2021 | CH01 | Director's details changed for Mr Masahiro Kotani on 25 May 2021 | |
| 25 May 2021 | PSC05 | Change of details for Marubeni Corporation as a person with significant control on 24 May 2021 | |
| 24 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 08 Feb 2021 | AA | Full accounts made up to 31 March 2020 | |
| 06 Apr 2020 | TM02 | Termination of appointment of Michael Hammill as a secretary on 1 April 2020 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates |