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MARUBENI LAFFAN REFINERY UK LIMITED

Company number 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)
13 Apr 2015 AP01 Appointment of Mr Masato Yasuhara as a director on 1 April 2015
11 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • USD 44,934,001
06 Jan 2015 AA Full accounts made up to 31 March 2014
07 Apr 2014 TM01 Termination of appointment of Toshiaki Hato as a director
07 Apr 2014 AP01 Appointment of Isao Suzuki as a director
19 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • USD 44,934,001
19 Mar 2014 AD04 Register(s) moved to registered office address
03 Mar 2014 AAMD Amended full accounts made up to 31 March 2013
16 Sep 2013 AA Full accounts made up to 31 March 2013
19 Jul 2013 AD01 Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom on 19 July 2013
24 May 2013 TM02 Termination of appointment of Jun Matsuda as a secretary
24 May 2013 TM01 Termination of appointment of Akira Takakura as a director
24 May 2013 TM01 Termination of appointment of Koji Onoe as a director
24 May 2013 AP03 Appointment of Kentaro Yamasaki as a secretary
24 May 2013 AP01 Appointment of Hiroaki Tajima as a director
24 May 2013 AP01 Appointment of Toshiaki Hato as a director
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
26 Nov 2012 AA Full accounts made up to 31 March 2012
05 Apr 2012 AP01 Appointment of Akira Takakura as a director
05 Apr 2012 TM01 Termination of appointment of Masataka Inoue as a director
23 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
10 Feb 2012 AD02 Register inspection address has been changed
21 Dec 2011 CH03 Secretary's details changed for Jun Matsuda on 15 December 2011
22 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 11/05/2011 was registered on 22/08/2011.
23 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • USD 44,934,001
  • ANNOTATION A Second Filed SH01 for 11/05/2011 was registered on 22/08/2011.