|
Confirmation statement. Statement with no updates. |
2024-01-08 |
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Accounts. Accounts type full. |
2023-09-27 |
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Officers. Officer name: Robert Stephen Adams. Termination date: 2023-01-20. |
2023-01-24 |
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Officers. Termination date: 2023-01-20. Officer name: Russell Alexander Alton. |
2023-01-24 |
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|
Officers. Officer name: Mr Robert Huw Gair. Appointment date: 2023-01-20. |
2023-01-24 |
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|
Accounts. Change account reference date company previous shortened. |
2023-01-23 |
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|
Accounts. Accounts type full. |
2023-01-10 |
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Confirmation statement. Statement with updates. |
2023-01-03 |
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|
Capital. Capital statement capital company with date currency figure. |
2022-06-09 |
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Capital. Description: Statement by Directors. |
2022-06-09 |
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|
Insolvency. Description: Solvency Statement dated 08/06/22. |
2022-06-09 |
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|
Resolution. Description: Resolutions. |
2022-06-09 |
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Mortgage. Charge creation date: 2022-05-17. Charge number: 032886890003. |
2022-05-26 |
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|
Mortgage. Charge creation date: 2022-05-17. Charge number: 032886890002. |
2022-05-18 |
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|
Resolution. Description: Resolutions. |
2022-05-12 |
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Incorporation. Memorandum articles. |
2022-05-12 |
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Persons with significant control. Psc name: Neo Energy Upstream Uk Limited. Notification date: 2022-03-29. |
2022-04-01 |
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|
Persons with significant control. Cessation date: 2022-03-29. Psc name: Eneos Holdings, Inc. |
2022-03-30 |
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|
Officers. Termination date: 2022-03-29. Officer name: Sumito Nogami. |
2022-03-30 |
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|
Officers. Termination date: 2022-03-29. Officer name: Satoshi Shirai. |
2022-03-30 |
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|
Officers. Termination date: 2022-03-29. Officer name: Jeremy Hugh Valentine. |
2022-03-30 |
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|
Officers. Termination date: 2022-03-29. Officer name: Laurence Frederick Fry. |
2022-03-30 |
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Officers. Termination date: 2022-03-29. Officer name: Yukio Tasaka. |
2022-03-30 |
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|
Officers. Officer name: Masataka Takakura. Termination date: 2022-03-29. |
2022-03-30 |
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|
Officers. Officer name: Mr Martin James Rowe. Appointment date: 2022-03-29. |
2022-03-30 |
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|
Officers. Officer name: Mr Russell Alexander Alton. Appointment date: 2022-03-29. |
2022-03-30 |
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|
Officers. Officer name: Mr Paul Harris. Appointment date: 2022-03-29. |
2022-03-30 |
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|
Officers. Appointment date: 2022-03-29. Officer name: Mr Andrew Graham Mcintosh. |
2022-03-30 |
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|
Officers. Appointment date: 2022-03-29. Officer name: Mr Robert Stephen Adams. |
2022-03-30 |
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Address. Change date: 2022-03-30. New address: 30 st. Mary Axe London EC3A 8BF. Old address: Saddlers' House 6th Floor, 44 Gutter Lane Cheapside London EC2V 6BR England. |
2022-03-30 |
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|
Officers. Officer name: Mr Andrew Graham Mcintosh. Appointment date: 2022-03-29. |
2022-03-30 |
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|
Officers. Appointment date: 2022-03-29. Officer name: Burness Paull Llp. |
2022-03-30 |
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|
Change of name. Description: Company name changed jx nippon exploration and production (U.K.) LIMITED\certificate issued on 29/03/22. |
2022-03-29 |
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|
Confirmation statement. Statement with no updates. |
2022-01-04 |
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|
Accounts. Accounts type full. |
2021-08-17 |
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|
Mortgage. Charge number: 1. |
2021-06-22 |
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|
Officers. Appointment date: 2021-04-01. Officer name: Mr Satoshi Shirai. |
2021-04-01 |
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|
Officers. Officer name: Tetsuo Yamada. Termination date: 2021-03-31. |
2021-03-31 |
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|
Confirmation statement. Statement with no updates. |
2020-12-18 |
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|
Officers. Officer name: Mr Yukio Tasaka. Change date: 2020-11-06. |
2020-11-09 |
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|
Accounts. Accounts type full. |
2020-09-11 |
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|
Persons with significant control. Change date: 2020-06-25. Psc name: Jxtg Holdings, Inc. |
2020-08-04 |
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|
Officers. Appointment date: 2020-04-01. Officer name: Mr Sumito Nogami. |
2020-04-01 |
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|
Officers. Appointment date: 2020-04-01. Officer name: Mr Masataka Takakura. |
2020-04-01 |
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|
Officers. Appointment date: 2020-04-01. Officer name: Mr Yukio Tasaka. |
2020-04-01 |
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|
Officers. Termination date: 2020-03-31. Officer name: Hisao Tatsumi. |
2020-03-31 |
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|
Officers. Termination date: 2020-03-31. Officer name: Akira Tanaka. |
2020-03-31 |
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|
Officers. Termination date: 2020-03-31. Officer name: Naoyoshi Kaneko. |
2020-03-31 |
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Accounts. Accounts amended with accounts type full. |
2020-01-14 |
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|
Confirmation statement. Statement with no updates. |
2019-12-06 |
View Report |
