MARUBENI LAFFAN REFINERY UK LIMITED
Company number 07540656
- Company Overview 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) |
|---|---|---|---|
| 31 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
| 05 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
| 30 Oct 2018 | AA | Full accounts made up to 31 March 2018 | |
| 11 Jun 2018 | AP01 | Appointment of Mr Wataru Yonehara as a director on 1 June 2018 | |
| 11 Jun 2018 | TM01 | Termination of appointment of Ryota Shirakawa as a director on 1 June 2018 | |
| 07 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with updates | |
| 20 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
| 04 Sep 2017 | TM01 | Termination of appointment of Yasuaki Suzuki as a director on 1 September 2017 | |
| 01 Sep 2017 | AP01 | Appointment of Mr Masahiro Kotani as a director on 1 September 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Ryota Shirakawa on 1 August 2017 | |
| 18 Apr 2017 | TM01 | Termination of appointment of Akihiro Nakahara as a director on 1 April 2017 | |
| 18 Apr 2017 | AP01 | Appointment of Mr Ryota Shirakawa as a director on 1 April 2017 | |
| 18 Apr 2017 | TM02 | Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2017 | |
| 18 Apr 2017 | AP03 | Appointment of Michael Hammill as a secretary on 1 April 2017 | |
| 02 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 02 Nov 2016 | CH01 | Director's details changed for Tomonari Sano on 2 November 2016 | |
| 30 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
| 27 Apr 2016 | AUD | Auditor's resignation | |
| 14 Apr 2016 | AP01 | Appointment of Tomonari Sano as a director on 1 April 2016 | |
| 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 Masato Yasuhara as a director on 1 April 2016 | |
| 14 Apr 2016 | AP01 | Appointment of Mr Akihiro Nakahara as a director on 1 April 2016 | |
| 11 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
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| 02 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
| 13 Apr 2015 | TM01 | Termination of appointment of Hiroaki Tajima as a director on 1 April 2015 |