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NIPPON LP RESOURCES UK LIMITED

Company number 11135506

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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 Nov 2024 PSC02 Notification of Marubeni Corporation as a person with significant control on 5 January 2018
21 Nov 2024 AP01 Appointment of Mr Koichiro Tsuchiya as a director on 1 November 2024
20 Nov 2024 TM01 Termination of appointment of Yusuke Ito as a director on 31 October 2024
17 May 2024 AA Full accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
12 May 2023 AA Full accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
05 May 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 AP01 Appointment of Mr Masafumi Ichigetsu as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Hideaki Azuma as a director on 1 April 2022
05 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
30 Sep 2021 CH01 Director's details changed for Mr Yusuke Ito on 30 September 2021
01 Sep 2021 AP01 Appointment of Mr Yusuke Ito as a director on 13 August 2021
01 Sep 2021 TM01 Termination of appointment of Masatoshi Kawada as a director on 13 August 2021
14 Jun 2021 AA Full accounts made up to 31 December 2020
05 May 2021 CH01 Director's details changed for Mr Joji Tezuka on 5 May 2021
07 Apr 2021 AP01 Appointment of Mr Norio Todokoro as a director on 1 April 2021
07 Apr 2021 AP01 Appointment of Mr Joji Tezuka as a director on 1 April 2021
07 Apr 2021 TM01 Termination of appointment of Natsuki Saotome as a director on 1 April 2021
07 Apr 2021 TM01 Termination of appointment of Hajime Ichiki as a director on 1 April 2021
06 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
18 Dec 2020 PSC05 Change of details for Jxtg Holdings, Inc as a person with significant control on 25 June 2020
03 Sep 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 AP01 Appointment of Mr Natsuki Saotome as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Nobuharu Masaki as a director on 1 July 2020