- Company Overview for JORDAN ENERGY INVESTMENT 2 LTD (09030146)
- Filing history for JORDAN ENERGY INVESTMENT 2 LTD (09030146)
- People for JORDAN ENERGY INVESTMENT 2 LTD (09030146)
- More for JORDAN ENERGY INVESTMENT 2 LTD (09030146)
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) |
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22 Jan 2020 | AP01 | Appointment of Mr Shoichi Takeshita as a director on 13 January 2020 | |
22 Jan 2020 | TM01 | Termination of appointment of Yukinori Kodaira as a director on 13 January 2020 | |
11 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
16 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
16 Nov 2018 | RESOLUTIONS |
Resolutions
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28 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
18 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with updates | |
20 Apr 2018 | PSC05 | Change of details for Mitsubishi Corporation as a person with significant control on 28 March 2018 | |
15 Jan 2018 | AP01 | Appointment of Mr Manuel Serge Dincki as a director on 11 January 2018 | |
15 Jan 2018 | TM01 | Termination of appointment of Benedict William John Thorp Wright as a director on 11 January 2018 | |
13 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
12 Jun 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
26 Apr 2017 | AP01 | Appointment of Mr Yukinori Kodaira as a director on 26 April 2017 | |
03 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
20 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 11 July 2016
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10 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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10 May 2016 | SH01 |
Statement of capital following an allotment of shares on 26 April 2016
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18 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 5 February 2016
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06 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
06 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 22 September 2015
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22 Sep 2015 | AP01 | Appointment of Mr Stephen Altria as a director on 10 September 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of Motosaburo Suzuki as a director on 10 September 2015 | |
08 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 23 June 2015
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29 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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01 Apr 2015 | AP01 | Appointment of Mr Keiichi Suzuki as a director on 1 April 2015 |