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JORDAN ENERGY INVESTMENT 2 LTD

Company number 09030146

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • USD 7,590,687
10 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • USD 5,833,716
10 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • USD 5,833,716
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • USD 4,501,990
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
  • USD 3,850,188
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
  • USD 3,312,293
29 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • USD 2,772,740
01 Apr 2015 AP01 Appointment of Mr Keiichi Suzuki as a director on 1 April 2015