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MITSUI E&P UK LIMITED - 8th And 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07652477
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th And 9th Floors 1 St. Martin's Le Grand
- London
- EC1A 4AS 8th And 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS UK
Management
- Geschäftsführung
- TAKEDA, Natsuko
- SATO, Aki
- SUNADA, Tomohiro, Mr.
- Prokuristen
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.05.2011
- Alter der Firma 2011-05-31 13 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Mitsui & Co. Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 549300T8PLIJI8E9GI67
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-31
- Jahresmeldung
- Fälligkeit: 2025-06-14
- Letzte Einreichung: 2024-05-31
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MITSUI E&P UK LIMITED Firmenbeschreibung
- MITSUI E&P UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07652477. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.05.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2013.Die Firma kann schriftlich über 8Th And 9Th Floors 1 St. Martin's Le Grand erreicht werden.
Jetzt sichern MITSUI E&P UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mitsui E&p Uk Limited - 8th And 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS, Grossbritannien
- 2011-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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confirmation-statement-with-updates (2022-07-06) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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capital-allotment-shares (2021-05-25) - SH01
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change-person-director-company-with-change-date (2021-05-06) - CH01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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change-to-a-person-with-significant-control (2021-09-14) - PSC05
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accounts-with-accounts-type-full (2021-01-27) - AA
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confirmation-statement-with-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-12-03) - AA
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capital-allotment-shares (2021-11-30) - SH01
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capital-allotment-shares (2021-07-29) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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capital-allotment-shares (2020-01-13) - SH01
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change-person-director-company-with-change-date (2020-05-12) - CH01
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change-person-director-company-with-change-date (2020-06-09) - CH01
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confirmation-statement-with-updates (2020-06-09) - CS01
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capital-allotment-shares (2020-07-17) - SH01
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-04-10) - AD03
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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change-sail-address-company-with-new-address (2019-04-10) - AD02
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capital-allotment-shares (2019-05-10) - SH01
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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confirmation-statement-with-updates (2019-06-11) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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resolution (2019-10-30) - RESOLUTIONS
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capital-allotment-shares (2019-10-29) - SH01
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capital-allotment-shares (2019-05-30) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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confirmation-statement-with-updates (2018-05-31) - CS01
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capital-allotment-shares (2018-03-27) - SH01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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accounts-with-accounts-type-full (2018-09-25) - AA
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capital-allotment-shares (2018-12-21) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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capital-allotment-shares (2017-12-18) - SH01
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accounts-with-accounts-type-full (2017-08-23) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-05) - AA
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-11) - AA
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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change-person-director-company-with-change-date (2015-03-03) - CH01
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change-person-director-company-with-change-date (2015-03-04) - CH01
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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appoint-person-director-company-with-name (2014-06-09) - AP01
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termination-director-company-with-name (2014-06-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-21) - AD01
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capital-allotment-shares (2014-02-20) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-18) - TM01
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capital-allotment-shares (2013-01-07) - SH01
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appoint-person-director-company-with-name (2013-01-31) - AP01
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appoint-person-director-company-with-name (2013-02-06) - AP01
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termination-director-company-with-name (2013-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-group (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-09-02) - AP01
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change-person-director-company-with-change-date (2013-04-09) - CH01
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appoint-person-director-company-with-name (2013-07-15) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-27) - SH01
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termination-director-company-with-name (2012-05-29) - TM01
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appoint-person-director-company-with-name (2012-05-29) - AP01
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accounts-with-accounts-type-full (2012-09-06) - AA
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change-account-reference-date-company-current-shortened (2012-09-10) - AA01
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appoint-person-director-company-with-name (2012-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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resolution (2011-09-08) - RESOLUTIONS
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termination-director-company-with-name (2011-09-08) - TM01
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appoint-person-director-company-with-name (2011-09-08) - AP01
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capital-allotment-shares (2011-07-12) - SH01
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change-account-reference-date-company-current-shortened (2011-07-04) - AA01
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incorporation-company (2011-05-31) - NEWINC
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capital-allotment-shares (2011-10-05) - SH01