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LIBERIA JAPAN PETROLEUM LTD

Company number 07612940

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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)
04 Jun 2018	AP01	Appointment of Mr. Masahiro Morimoto as a director on 1 June 2018	View PDF Appointment of Mr. Masahiro Morimoto as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
27 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	TM01	Termination of appointment of Yusuke Uchimura as a director on 1 April 2017	View PDF Termination of appointment of Yusuke Uchimura as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	TM01	Termination of appointment of Eisuke Shiozaki as a director on 1 April 2017	View PDF Termination of appointment of Eisuke Shiozaki as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AP01	Appointment of Mr. Tomoyuki Watanabe as a director on 1 April 2017	View PDF Appointment of Mr. Tomoyuki Watanabe as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AP01	Appointment of Mr. Atsushi Fujii as a director on 1 April 2017	View PDF Appointment of Mr. Atsushi Fujii as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
22 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-22 USD 31,600,000	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-22 USD 31,600,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-24 USD 31,600,000	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-24 USD 31,600,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
01 Apr 2015	TM01	Termination of appointment of Akihiko Takada as a director on 1 April 2015	View PDF Termination of appointment of Akihiko Takada as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	TM01	Termination of appointment of Kenichi Koyanagi as a director on 1 April 2015	View PDF Termination of appointment of Kenichi Koyanagi as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP01	Appointment of Mr Yusuke Uchimura as a director on 1 April 2015	View PDF Appointment of Mr Yusuke Uchimura as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AP01	Appointment of Mr Eisuke Shiozaki as a director on 1 April 2015	View PDF Appointment of Mr Eisuke Shiozaki as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 USD 31,600,000	View PDF Statement of capital following an allotment of shares on 16 July 2014 USD 31,600,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
25 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-25	View PDF Annual return made up to 21 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-25 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 USD 27,600,000	View PDF Statement of capital following an allotment of shares on 7 March 2014 USD 27,600,000 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 USD 10,600,000	View PDF Statement of capital following an allotment of shares on 19 November 2013 USD 10,600,000 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 July 2013 USD 9,000,000	View PDF Statement of capital following an allotment of shares on 3 July 2013 USD 9,000,000 - link opens in a new window - 3 pages (3 pages)
01 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
04 Apr 2013	TM01	Termination of appointment of Masaki Fujiwara as a director	View PDF Termination of appointment of Masaki Fujiwara as a director - link opens in a new window - 1 page (1 page)

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