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BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED

Company number SC001501

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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)
03 Oct 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 AP01 Appointment of Mitsuo Tamura as a director on 1 February 2017
03 Mar 2017 TM01 Termination of appointment of Koji Yamaguchi as a director on 1 February 2017
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 TM01 Termination of appointment of Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director on 31 July 2016
24 Aug 2016 AP01 Appointment of Mr Salem Abdulla Salem Bin Ashoor as a director on 1 August 2016
16 Aug 2016 TM01 Termination of appointment of Yosuke Ueda as a director on 12 May 2016
15 Aug 2016 AP01 Appointment of Yuzo Sengoku as a director on 12 May 2016
09 Mar 2016 AP01 Appointment of Firas Kaddoura as a director on 1 March 2016
18 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 322,500
09 Nov 2015 TM01 Termination of appointment of Paul Alan Hughes as a director on 28 September 2015
04 Sep 2015 AA Full accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 322,500
03 Oct 2014 TM01 Termination of appointment of David George Dalton as a director on 1 October 2014
03 Oct 2014 AP01 Appointment of Mr. Michael Edmund Townshend as a director on 1 October 2014
19 Sep 2014 TM01 Termination of appointment of Kohei Yamazoe as a director on 24 January 2014
19 Sep 2014 AP01 Appointment of Mr Hiroshige Kono as a director on 24 January 2014
20 Aug 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 TM01 Termination of appointment of George Wood as a director
06 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 322,500
11 Sep 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 CH01 Director's details changed for Mr. David George Dalton on 13 December 2012
08 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011