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INPEX NORTH CASPIAN SEA, LTD.

Company number FC029607

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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)
12 Aug 2015 OSTM01 Termination of appointment of Mitsuru Saito as a director on 24 June 2015
12 Aug 2015 OSTM01 Termination of appointment of Kenichi Koyanagi as a director on 26 March 2015
12 Aug 2015 OSTM01 Termination of appointment of Akihiko Kurashina as a director on 26 March 2015
12 Aug 2015 OSAP01 Appointment of Shigeru Mitsuya as a director on 24 June 2015
12 Aug 2015 OSAP01 Appointment of Makoto Tsurusaki as a director on 26 March 2015
12 Aug 2015 OSAP01 Appointment of Masayuki Furuya as a director on 26 March 2015
19 Sep 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 AA Full accounts made up to 31 December 2012
13 Aug 2014 OSTM01 Termination of appointment of Sadafumi Tanigawa as a director on 25 June 2014
10 Sep 2013 OSAP01 Appointment of a director
10 Sep 2013 OSAP01 Appointment of a director
02 Sep 2013 OSAP05 Appointment of Toshiaki Takimoto as a person authorised to represent UK establishment BR014589 on 1 August 2013.
02 Sep 2013 OSAP07 Appointment of Kazuhiko Watanabe as a person authorised to accept service for UK establishment BR014589 on 1 August 2013.
02 Sep 2013 OSTM01 Termination of appointment of Yasushi Okawa as a director
02 Sep 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014589 Person Authorised to Represent terminated 01/08/2013 kuniharu tsukada
02 Sep 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014589 Person Authorised to Accept terminated 01/08/2013 kuniharu tsukada
07 Sep 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 OSAP01 Appointment of a director
17 Jul 2012 OSAP01 Appointment of a director
17 Jul 2012 OSAP01 Appointment of a director
17 Jul 2012 OSTM01 Termination of appointment of Kunio Kanamori as a director
17 Jul 2012 OSTM01 Termination of appointment of Takahiro Mazaki as a director
17 Jul 2012 OSTM01 Termination of appointment of Noboru Tezuka as a director
11 Oct 2011 OSCH01 Details changed for a UK establishment - BR014589 Address Change 43-45 dorset street, london, W1U 7NA,26 September 2011
01 Sep 2011 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 03Mths