NIPPON LP RESOURCES UK LIMITED

Company number 11135506

Date	Type	Description	View / Download
17 Apr 2020	TM01	Termination of appointment of Daisuke Tsuchiya as a director on 17 April 2020	(1 page)
17 Apr 2020	AP01	Appointment of Mr Hideaki Azuma as a director on 17 April 2020	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
11 Jul 2019	PSC02	Notification of Jxtg Holdings, Inc as a person with significant control on 5 January 2018	(2 pages)
11 Jul 2019	PSC07	Cessation of Nippon Lp Resources B.V. as a person with significant control on 5 January 2018	(1 page)
24 May 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
24 Apr 2019	TM01	Termination of appointment of Kentaro Tanaka as a director on 15 April 2019	(1 page)
24 Apr 2019	AP01	Appointment of Mr Nobuharu Masaki as a director on 15 April 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mr Masatoshi Kawada as a director on 15 April 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Eiichi Narui as a director on 15 April 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(5 pages)
22 Aug 2018	AP01	Appointment of Mr Kentaro Tanaka as a director on 16 July 2018	(2 pages)
22 Aug 2018	TM01	Termination of appointment of Koichiro Tsuchiya as a director on 16 July 2018	(1 page)
03 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(27 pages)
17 Apr 2018	AP01	Appointment of Mr Hajime Ichiki as a director on 5 April 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Naoki Masuyama as a director on 5 April 2018	(1 page)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 USD 94,454,921	(3 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 USD 1,000,001	(3 pages)
11 Jan 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
05 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-05 USD 1	(34 pages)