Verus Petroleum (Ukcs) Limited

Company Registration Number: 02669936

Company registered in England and Wales

Approximate Location Map

Registered Address

HARBOUR COURT COMPASS ROAD
NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
ENGLAND
PO6 4ST

There are 90 companies currently registered at this postcode, including this one.

All companies at PO6 4ST

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Verus Petroleum (Ukcs) Limited is a Private Company Limited by Shares first registered on 10 December 1991. Its current registered address is in Portsmouth, Hampshire.

Registration Data

Company Number

02669936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£31,079,000£0£0£0£0
Current Assets £38,143,000£36,553,000£40,076,000£40,028,000£37,000,000£33,722,000£31,473,000
of which Cash £31,055,000£32,139,000£37,894,000£32,007,000£22,194,000£27,050,000£357,000
Total Assets £38,143,000£36,553,000£71,155,000£40,028,000£37,000,000£33,722,000£31,473,000
Current Liabilities £64,781,000£12,641,000£23,991,000£28,888,000£13,992,000£5,188,000£12,719,000
Net Current Assets £-26,638,000£23,912,000£16,085,000£11,140,000£23,008,000£28,534,000£18,754,000
Total Net Worth £-59,788,000£-56,449,000£47,164,000£31,838,000£31,835,000£8,165,000£8,326,000

Previous Names

  • VERUS PETROLEUM (UKCS) LIMITED LIMITED, active until 19 November 2018
  • CIECO EXPLORATION AND PRODUCTION (UK) LIMITED, active until 19 November 2018

Company Officers

  • MCINTOSH, Andrew Graham

    Secretary

    Appointed on 19 November 2018

     

    The Silver Fin Building (8th Floor)
    455 Union Street
    Aberdeen
    AB11 6DB
    United Kingdom

  • BURNESS PAULL LLP

    Corporate Secretary

    Appointed on 19 November 2018

     

    Union Plaza (6th Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ
    United Kingdom

  • BAILLIE, John Miller

    Director

    Appointed on 19 November 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    The Silver Fin Building (8th Floor)
    455 Union Street
    Aberdeen
    AB11 6DB
    United Kingdom

  • CAMPBELL, Peter Findlay

    Director

    Appointed on 19 November 2018

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: October 1958

    The Silver Fin Building (8th Floor)
    455 Union Street
    Aberdeen
    AB11 6DB
    United Kingdom

  • CHRISTIE, Colin

    Director

    Appointed on 19 November 2018

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1966

    The Silver Fin Building (8th Floor)
    455 Union Street
    Aberdeen
    AB11 6DB
    United Kingdom

  • CURRAN, Alan Thomas

    Director

    Appointed on 19 November 2018

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1960

    The Silver Fin Building (8th Floor)
    455 Union Street
    Aberdeen
    AB11 6DB
    United Kingdom

  • GUPTA, Amit

    Secretary

    Appointed on 12 April 2010

    Resigned on 19 November 2018

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • KATSUMATA, Makoto

    Secretary

    Appointed on 8 January 2007

    Resigned on 12 April 2010

    Flat 1 Spencer Walk
    Hampstead
    London
    NW3 1QZ

  • KIKUYAMA, Tadaaki

    Secretary

    Appointed on 19 May 1994

    Resigned on 3 October 2000

    Flat 6 79 Holden Road
    Woodside Park
    London
    N12 7DP

  • TANAKA, Masayasu

    Secretary

    Appointed on 1 July 1992

    Resigned on 19 May 1994

    26 Knowle Park
    Cobham
    Surrey
    KT11 3AB

  • TOGE, Mitsuhide

    Secretary

    Appointed on 2 October 2002

    Resigned on 8 January 2007

    4-1 Tsuruma 1-Chome
    Machida City
    Tokyo
    194-0004
    FOREIGN
    Japan

  • YANO, Hideo

    Secretary

    Appointed on 3 October 2000

    Resigned on 2 October 2002

    Asahichou 24-26-201
    Sagamihara
    Kanagawa
    Japan

  • BURNESS PAULL LLP

    Corporate Secretary

    Appointed on 19 November 2018

    Resigned on 19 November 2018

    Union Plaza (6th Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ
    United Kingdom

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1991

    Resigned on 1 July 1992

    10 Upper Bank Street
    London
    E14 5JJ

  • AKIYAMA, Tomoatsu

    Director

    Appointed on 20 April 1995

    Resigned on 1 December 1996

    Nationality: Japanese

    Occupation: Business Man

    Month of birth: September 1951

    13 Knolls Close
    Worcester Park
    Surrey
    KT4 8UR

  • BREEZE, Peter

    Director

    Appointed on 1 January 1995

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1936

    Eriska Rectory Road
    Taplow
    Maidenhead
    Berkshire
    SL6 0ET

  • HASHIMOTO, Keizo

    Director

    Appointed on 19 April 2002

    Resigned on 3 April 2006

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: May 1950

    85 Artillery Mansions
    75 Victoria Street
    London
    SW1H 0HZ

  • HIROKAWA, Shoji

    Director

    Appointed on 16 May 2008

    Resigned on 1 April 2017

    Nationality: Japanese

    Occupation: Director

    Month of birth: January 1961

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • HIROSE, Keiichi

    Director

    Appointed on 1 July 1992

    Resigned on 20 April 1995

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: May 1947

    35 Lindisfarne Road
    West Wimbledon
    London
    SW20 0NW

  • IMAMURA, Hisamichi

    Director

    Appointed on 1 April 2017

    Resigned on 19 November 2018

    Nationality: Japanese

    Occupation: President & Ceo

    Month of birth: October 1963

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • ISHIBASHI, Suo

    Director

    Appointed on 1 April 2016

    Resigned on 30 June 2017

    Nationality: Japanese

    Occupation: Chief Strategy Officer

    Month of birth: October 1972

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • JONES, Alan Michael

    Director

    Appointed on 6 December 1991

    Resigned on 24 April 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1958

    37 King George Square
    Richmond
    Surrey
    TW10 6LF

  • KANEKO, Takeshi

    Director

    Appointed on 7 January 1997

    Resigned on 16 May 1997

    Nationality: Japanese

    Occupation: Business Man

    Month of birth: November 1940

    5-1 Kita Aoyama 2 Chome
    Minato Ku Tokyo
    107 Japan
    FOREIGN

  • KATSUMATA, Makoto

    Director

    Appointed on 8 January 2007

    Resigned on 12 April 2010

    Nationality: Japanese

    Occupation: Director

    Month of birth: October 1949

    Flat 1 Spencer Walk
    Hampstead
    London
    NW3 1QZ

  • KIKUYAMA, Tadaaki

    Director

    Appointed on 19 May 1994

    Resigned on 3 October 2000

    Nationality: Japanese

    Occupation: Businessman

    Month of birth: February 1960

    Flat 6 79 Holden Road
    Woodside Park
    London
    N12 7DP

  • MATSUKAWA, Yoshio

    Director

    Appointed on 30 March 2005

    Resigned on 3 April 2006

    Nationality: Japanese

    Occupation: Director

    Month of birth: November 1950

    1405-1-102, Futo-Cho
    Kohoku-Ku
    Yokohama City
    Kanagawa Pref.2220031
    Japan

  • MATSUKAWA, Yoshio

    Director

    Appointed on 1 April 1997

    Resigned on 31 May 2002

    Nationality: Japanese

    Occupation: Director

    Month of birth: November 1950

    5-1 Kita Aoyama 2- Chome
    Minato-Ku
    Tokyo
    107
    Japan

  • MITSUHASHI, Masanori

    Director

    Appointed on 1 October 2011

    Resigned on 1 April 2014

    Nationality: Japanese

    Occupation: Director

    Month of birth: November 1959

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • MORI, Toshiyuki

    Director

    Appointed on 1 April 2016

    Resigned on 31 March 2018

    Nationality: Japanese

    Occupation: Director

    Month of birth: January 1963

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • MORITA, Shiro

    Director

    Appointed on 8 July 1992

    Resigned on 31 May 2002

    Nationality: Japanese

    Occupation: Chairman Director

    Month of birth: November 1937

    5-1 Kita-Aoyama 2-Chome
    Minatoku
    Tokyo
    FOREIGN
    Japan

  • NAKAYAMA, Shigeru

    Director

    Appointed on 1 June 2007

    Resigned on 1 September 2010

    Nationality: Japanese

    Occupation: Company Officer

    Month of birth: August 1950

    6th Floor
    River Plate House
    7-11 Finsbury Circus
    London
    EC2M 7EA

  • OGURA, Toru

    Director

    Appointed on 1 April 2011

    Resigned on 8 October 2013

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: June 1971

    The Broad Gate Tower
    20 Primrose Street
    London
    EC2A 2EW
    United Kingdom

  • RICHARDS, Martin Edgar

    Nominee Director

    Appointed on 6 December 1991

    Resigned on 1 July 1992

    Nationality: British

    Month of birth: February 1943

    89 Thurleigh Road
    London
    SW12 8TY

  • SEIYA, Yuji

    Director

    Appointed on 3 April 2006

    Resigned on 1 April 2011

    Nationality: Japanese

    Occupation: Company Employee

    Month of birth: April 1959

    6th Floor
    River Plate House
    7-11 Finsbury Circus
    London
    EC2M 7EA

  • SHIGEOKA, Keiji

    Director

    Appointed on 31 March 1998

    Resigned on 3 October 2000

    Nationality: Japanese

    Occupation: Business Man

    Month of birth: August 1950

    61 Combemartin Road
    Southfields
    London
    SW18 5PP

  • SONO, Tatsuya

    Director

    Appointed on 8 October 2013

    Resigned on 1 April 2014

    Nationality: Japanese

    Occupation: Lng Trade

    Month of birth: December 1974

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • SUGIMOTO, Tadashi

    Director

    Appointed on 1 April 2014

    Resigned on 1 April 2016

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: April 1974

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • TAKAGI, Masanobu

    Director

    Appointed on 15 March 2000

    Resigned on 16 May 2008

    Nationality: Japanese

    Occupation: Businessman

    Month of birth: October 1956

    208 3-5 Somechi
    Chofu-Shi
    Tokyo
    182 0023
    Japan

  • TAKEI, Noriaki

    Director

    Appointed on 3 April 2006

    Resigned on 1 June 2007

    Nationality: Japanese

    Occupation: Company Employee

    Month of birth: August 1960

    71 Southlands Drive
    Wimbledon
    London
    SW19 5QN

  • TANABE, Akio

    Director

    Appointed on 12 April 2010

    Resigned on 1 April 2016

    Nationality: Japanese

    Occupation: Director

    Month of birth: January 1962

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • TANAKA, Masayasu

    Director

    Appointed on 1 July 1992

    Resigned on 19 May 1994

    Nationality: British

    Occupation: Company Secretary/Treasurer

    Month of birth: June 1955

    26 Knowle Park
    Cobham
    Surrey
    KT11 3AB

  • TOKI, Yukimitsu

    Director

    Appointed on 30 April 1996

    Resigned on 31 March 1998

    Nationality: Japanese

    Occupation: Business Man

    Month of birth: January 1959

    62 Salisbury Avenue
    Cheam
    Surrey
    SM1 2DJ

  • YAMADA, Tetsuya

    Director

    Appointed on 1 April 2018

    Resigned on 19 November 2018

    Nationality: Japanese

    Occupation: Business Executive

    Month of birth: July 1966

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • YAMAZAKI, Masao

    Director

    Appointed on 31 May 2002

    Resigned on 30 March 2005

    Nationality: Japanese

    Occupation: Director

    Month of birth: January 1942

    905-8 Higashikoiso Ooisochou
    Nakagun
    Kanagawa Pref
    Japan

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 January 2019 [View PDF]

    Action Date: 8 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7X4VASY. Transaction: MzIyNDQwOTE5MWFkaXF6a2N4.

  2. 9 January 2019 [View PDF]

    Action Date: 19 November 2018. Category: Persons with significant control. Type: PSC05. Barcode: X7WROJUO. Transaction: MzIyNDA3MDQ5NGFkaXF6a2N4.

  3. 9 January 2019 [View PDF]

    Action Date: 19 November 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7WROCUB. Transaction: MzIyNDA2ODU2M2FkaXF6a2N4.

  4. 9 January 2019 [View PDF]

    Action Date: 19 November 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7WRO8VC. Transaction: MzIyNDA2NzQ3NmFkaXF6a2N4.

  5. 19 December 2018 Director's details changed for Mr Alan Thomas Curran on 17 December 2018 [View PDF]

    Action Date: 17 December 2018. Category: Officers. Type: CH01. Barcode: X7L40JQR. Transaction: MzIyMjU0ODM1OWFkaXF6a2N4.

  6. 19 December 2018 Director's details changed for Mr Colin Christie on 17 December 2018 [View PDF]

    Action Date: 17 December 2018. Category: Officers. Type: CH01. Barcode: X7L407XS. Transaction: MzIyMjU0NjExNmFkaXF6a2N4.

  7. 19 December 2018 Director's details changed for Mr Peter Findlay Campbell on 17 December 2018 [View PDF]

    Action Date: 17 December 2018. Category: Officers. Type: CH01. Barcode: X7L3ZZWZ. Transaction: MzIyMjU0NDUxMWFkaXF6a2N4.

  8. 19 December 2018 Director's details changed for Mr John Miller Baillie on 17 December 2018 [View PDF]

    Action Date: 17 December 2018. Category: Officers. Type: CH01. Barcode: X7L3ZHVC. Transaction: MzIyMjU0MDUyNWFkaXF6a2N4.

  9. 19 December 2018 Secretary's details changed for Mr Andrew Graham Mcintosh on 17 December 2018 [View PDF]

    Action Date: 17 December 2018. Category: Officers. Type: CH03. Barcode: X7L3ZBRK. Transaction: MzIyMjUzOTI3NmFkaXF6a2N4.

  10. 5 December 2018 Appointment of Burness Paull Llp as a secretary on 19 November 2018 [View PDF]

    Action Date: 19 November 2018. Category: Officers. Type: AP04. Barcode: X7K58G8Q. Transaction: MzIyMTI5MDY0OGFkaXF6a2N4.

  11. 5 December 2018 Termination of appointment of Burness Paull Llp as a secretary on 19 November 2018 [View PDF]

    Action Date: 19 November 2018. Category: Officers. Type: TM02. Barcode: X7K58DUI. Transaction: MzIyMTI5MDEwN2FkaXF6a2N4.

  12. 21 November 2018 Appointment of Burness Paull Llp as a secretary on 19 November 2018 [View PDF]

    Action Date: 19 November 2018. Category: Officers. Type: AP03. Barcode: X7J6L8KI. Transaction: MzIxOTk0MjUwOWFkaXF6a2N4.

  13. 21 November 2018 Registration of charge 026699360005, created on 19 November 2018 [View PDF]

    Action Date: 19 November 2018. Category: Mortgage. Type: MR01. Barcode: X7J6JVCI. Transaction: MzIxOTkyOTUzNWFkaXF6a2N4.

  14. 21 November 2018 Registration of charge 026699360006, created on 19 November 2018 [View PDF]

    Action Date: 19 November 2018. Category: Mortgage. Type: MR01. Barcode: X7J6KKB7. Transaction: MzIxOTkzNjM2MGFkaXF6a2N4.

  15. 21 November 2018 Registration of charge 026699360007, created on 19 November 2018 [View PDF]

    Action Date: 19 November 2018. Category: Mortgage. Type: MR01. Barcode: X7J6NES0. Transaction: MzIxOTk2Mzk1NmFkaXF6a2N4.

  16. 21 November 2018 Registration of charge 026699360008, created on 19 November 2018 [View PDF]

    Action Date: 19 November 2018. Category: Mortgage. Type: MR01. Barcode: X7J6NFG3. Transaction: MzIxOTk2NDI1N2FkaXF6a2N4.

  17. 19 November 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X7J190YY. Transaction: MzIxOTczNTM2N2FkaXF6a2N4.

  18. 19 November 2018 Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st on 19 November 2018 [View PDF]

    Action Date: 19 November 2018. Category: Address. Type: AD01. Barcode: X7J18HPK. Transaction: MzIxOTczMDIwMWFkaXF6a2N4.

  19. 19 November 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X7J18EYQ. Transaction: MzIxOTcyOTgzN2FkaXF6a2N4.

  20. 19 November 2018 Appointment of Mr Andrew Graham Mcintosh as a secretary on 19 November 2018 [View PDF]

    Action Date: 19 November 2018. Category: Officers. Type: AP03. Barcode: X7J18CEH. Transaction: MzIxOTcyODc0OWFkaXF6a2N4.

  21. 19 November 2018 Appointment of Mr Peter Findlay Campbell as a director on 19 November 2018 [View PDF]

    Action Date: 19 November 2018. Category: Officers. Type: AP01. Barcode: X7J18BKX. Transaction: MzIxOTcyODY4MmFkaXF6a2N4.

  22. 19 November 2018 Appointment of Mr John Miller Baillie as a director on 19 November 2018 [View PDF]

    Action Date: 19 November 2018. Category: Officers. Type: AP01. Barcode: X7J18AEJ. Transaction: MzIxOTcyODM2OGFkaXF6a2N4.

  23. 19 November 2018 Appointment of Mr Colin Christie as a director on 19 November 2018 [View PDF]

    Action Date: 19 November 2018. Category: Officers. Type: AP01. Barcode: X7J189LF. Transaction: MzIxOTcyODEwNGFkaXF6a2N4.

  24. 19 November 2018 Appointment of Mr Alan Thomas Curran as a director on 19 November 2018 [View PDF]

    Action Date: 19 November 2018. Category: Officers. Type: AP01. Barcode: X7J188C1. Transaction: MzIxOTcyNzc3N2FkaXF6a2N4.

  25. 19 November 2018 Termination of appointment of Tetsuya Yamada as a director on 19 November 2018 [View PDF]

    Action Date: 19 November 2018. Category: Officers. Type: TM01. Barcode: X7J182XS. Transaction: MzIxOTcyNjQ3NWFkaXF6a2N4.

  26. 19 November 2018 Termination of appointment of Hisamichi Imamura as a director on 19 November 2018 [View PDF]

    Action Date: 19 November 2018. Category: Officers. Type: TM01. Barcode: X7J182T4. Transaction: MzIxOTcyNjQyNmFkaXF6a2N4.

  27. 19 November 2018 Termination of appointment of Amit Gupta as a secretary on 19 November 2018 [View PDF]

    Action Date: 19 November 2018. Category: Officers. Type: TM02. Barcode: X7J182RS. Transaction: MzIxOTcyNjMzN2FkaXF6a2N4.

  28. 12 November 2018 Statement of capital following an allotment of shares on 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Capital. Type: SH01. Barcode: X7IJH1K9. Transaction: MzIxOTE1NTUwMmFkaXF6a2N4.

  29. 12 November 2018 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7IJFPUG. Transaction: MzIxOTE1NDM0NWFkaXF6a2N4.

  30. 12 November 2018 Satisfaction of charge 026699360004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7IJFZWP. Transaction: MzIxOTE1NDU2NGFkaXF6a2N4.

  31. 17 October 2018 Statement of capital following an allotment of shares on 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Capital. Type: SH01. Barcode: X7GQJOJ3. Transaction: MzIxNzE4Mzg4OGFkaXF6a2N4.

  32. 25 September 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdFVUZJMFFhZGlxemtjeA.

  33. 13 September 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDdEWTRMQ0dhZGlxemtjeA.

  34. 2 August 2018 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7BIS75K. Transaction: MzIxMTIzNjM1MWFkaXF6a2N4.

  35. 2 August 2018 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7BISB8C. Transaction: MzIxMTIzNjQyN2FkaXF6a2N4.

  36. 11 April 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A734NHQ9. Transaction: MzIwMjIwMjYxN2FkaXF6a2N4.

  37. 6 April 2018 Appointment of Mr Tetsuya Yamada as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: AP01. Barcode: X73A48DM. Transaction: MzIwMTk4MDIwOGFkaXF6a2N4.

  38. 6 April 2018 Termination of appointment of Toshiyuki Mori as a director on 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Officers. Type: TM01. Barcode: X73A3WRT. Transaction: MzIwMTk3OTkyMGFkaXF6a2N4.

  39. 12 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L52AX6. Transaction: MzE5MjYwNTc4MWFkaXF6a2N4.

  40. 30 June 2017 Termination of appointment of Suo Ishibashi as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X69NBXFV. Transaction: MzE3OTM5MzE2M2FkaXF6a2N4.

  41. 10 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L63KOSFD. Transaction: MzE3MzI0MzU0NWFkaXF6a2N4.

  42. 3 April 2017 Termination of appointment of Shoji Hirokawa as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X63KK20Y. Transaction: MzE3MjY2MTA1OGFkaXF6a2N4.

  43. 3 April 2017 Appointment of Mr Hisamichi Imamura as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63KK1L4. Transaction: MzE3MjY2MDkxN2FkaXF6a2N4.

  44. 12 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHMHZN. Transaction: MzE2NDA1MTUxNGFkaXF6a2N4.

  45. 8 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L53WEE37. Transaction: MzE0NTU1MDk2OWFkaXF6a2N4.

  46. 5 April 2016 Appointment of Mr Toshiyuki Mori as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X548LP3E. Transaction: MzE0NTYyODk3NmFkaXF6a2N4.

  47. 5 April 2016 Appointment of Mr Suo Ishibashi as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X548LQ4Z. Transaction: MzE0NTYyOTMyNmFkaXF6a2N4.

  48. 5 April 2016 Termination of appointment of Akio Tanabe as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X548LLTH. Transaction: MzE0NTYyODEyNWFkaXF6a2N4.

  49. 5 April 2016 Termination of appointment of Tadashi Sugimoto as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X548LL1T. Transaction: MzE0NTYyNzk4NmFkaXF6a2N4.

  50. 10 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0NSY. Transaction: MzEzNzI3MDgyMWFkaXF6a2N4.

  51. 10 December 2015 Director's details changed for Mr Akio Tanabe on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X4LZ0NSQ. Transaction: MzEzNzI3MDcxNGFkaXF6a2N4.

  52. 28 October 2015 Registration of charge 026699360004, created on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IZNEU9. Transaction: MzEzNDAyMzY1MWFkaXF6a2N4.

  53. 21 May 2015 Director's details changed for Mr Tadashi Sugimoto on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH01. Barcode: X47UIEK9. Transaction: MzEyMzY0NzE5OWFkaXF6a2N4.

  54. 16 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L44DB2BE. Transaction: MzEyMTMzMTAxNmFkaXF6a2N4.

  55. 14 April 2015 Director's details changed for Mr Shoji Hirokawa on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH01. Barcode: X45B5HJ4. Transaction: MzEyMTE3MzM1OGFkaXF6a2N4.

  56. 10 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFLHGA. Transaction: MzExMzIyNzM0M2FkaXF6a2N4.

  57. 10 December 2014 Director's details changed for Mr Shoji Hirokawa on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH01. Barcode: X3MFLHK3. Transaction: MzExMzIyNjcwNmFkaXF6a2N4.

  58. 10 December 2014 Director's details changed for Mr Akio Tanabe on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3MFLHKB. Transaction: MzExMzIyNjcwOGFkaXF6a2N4.

  59. 17 April 2014 Appointment of Mr Tadashi Sugimoto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZDU2Q. Transaction: MzA5ODQxOTA5NGFkaXF6a2N4.

  60. 17 April 2014 Termination of appointment of Tatsuya Sono as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZDSA1. Transaction: MzA5ODQxODUwNWFkaXF6a2N4.

  61. 17 April 2014 Termination of appointment of Masanori Mitsuhashi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZDS0O. Transaction: MzA5ODQxODM5OGFkaXF6a2N4.

  62. 26 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L34FA8SA. Transaction: MzA5NzA0MDE4NGFkaXF6a2N4.

  63. 10 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWTIVU. Transaction: MzA5MDQwNjgyNGFkaXF6a2N4.

  64. 25 October 2013 Registered office address changed from the Broad Gate Tower 20 Primrose Street London EC2A 2EW United Kingdom on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: X2JQRA2O. Transaction: MzA4NzYyNjk1MmFkaXF6a2N4.

  65. 11 October 2013 Appointment of Mr Tatsuya Sono as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQK8AP. Transaction: MzA4NjgwMDk5MGFkaXF6a2N4.

  66. 9 October 2013 Termination of appointment of Toru Ogura as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILFLK2. Transaction: MzA4NjY5ODM5MWFkaXF6a2N4.

  67. 3 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2FRLL9T. Transaction: MzA4NDMwNjE0OGFkaXF6a2N4.

  68. 31 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A216XBTS. Transaction: MzA3MjIxOTc3NWFkaXF6a2N4.

  69. 14 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRWDI2. Transaction: MzA2OTQwNDA3NGFkaXF6a2N4.

  70. 15 October 2012 Registered office address changed from 6Th Floor River Plate House 7-11 Finsbury Circus London EC2M 7EA on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: X1JM0HQE. Transaction: MzA2NTgxNDY0OGFkaXF6a2N4.

  71. 15 October 2012 Director's details changed for Mr Shoji Hirokawa on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1JM0KRM. Transaction: MzA2NTgxNTU0OWFkaXF6a2N4.

  72. 4 April 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L15ZFZA0. Transaction: MzA1NTM1NzU5MGFkaXF6a2N4.

  73. 13 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2UBCX. Transaction: MzA0ODk0NDI0MGFkaXF6a2N4.

  74. 30 November 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XHM56ZOY. Transaction: MzA0ODE0MTM0NWFkaXF6a2N4.

  75. 13 October 2011 Appointment of Mr Masanori Mitsuhashi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X105YYCB. Transaction: MzA0NTQzODIyN2FkaXF6a2N4.

  76. 9 September 2011 Termination of appointment of Yuji Seiya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPFPVXEW. Transaction: MzA0MzU0Mzk2OGFkaXF6a2N4.

  77. 3 June 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XT05UUO7. Transaction: MzAzODIyODgyMWFkaXF6a2N4.

  78. 5 April 2011 Appointment of Mr Toru Ogura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8MLST0X. Transaction: MzAzNDk5MjcwMmFkaXF6a2N4.

  79. 4 April 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L81TJSVT. Transaction: MzAzNDk2OTUxOGFkaXF6a2N4.

  80. 9 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X6B1APS6. Transaction: MzAyODUzNTM5MWFkaXF6a2N4.

  81. 8 September 2010 Director's details changed for Mr Akio Tanabe on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X7KDXN8T. Transaction: MzAyMjkyOTUzMGFkaXF6a2N4.

  82. 8 September 2010 Termination of appointment of Shigeru Nakayama as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7KBSN8M. Transaction: MzAyMjkyOTM2MmFkaXF6a2N4.

  83. 30 April 2010 Director's details changed for Mr Akio Tnabe on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XPQELJLF. Transaction: MzAxNDY4MjkxM2FkaXF6a2N4.

  84. 29 April 2010 Appointment of Mr Akio Tnabe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOVF5JK3. Transaction: MzAxNDU3Nzk2OWFkaXF6a2N4.

  85. 29 April 2010 Termination of appointment of Makoto Katsumata as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOVI5JK6. Transaction: MzAxNDU3ODA5OWFkaXF6a2N4.

  86. 28 April 2010 Termination of appointment of Makoto Katsumata as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNY1SJIC. Transaction: MzAxNDQwMzAyMmFkaXF6a2N4.

  87. 27 April 2010 Appointment of Mr Amit Gupta as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNY7XJIN. Transaction: MzAxNDQwMzExOGFkaXF6a2N4.

  88. 27 April 2010 Termination of appointment of Makoto Katsumata as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNY0HJI0. Transaction: MzAxNDQwMjk3NmFkaXF6a2N4.

  89. 7 April 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQFLTISE. Transaction: MzAxMzAzNjgzN2FkaXF6a2N4.

  90. 20 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XGE34GT7. Transaction: MzAwNzUwMzU4OWFkaXF6a2N4.

  91. 20 January 2010 Director's details changed for Mr Shoji Hirokawa on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGE31GT4. Transaction: MzAwNzUwMjk4NWFkaXF6a2N4.

  92. 20 January 2010 Director's details changed for Yuji Seiya on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGE33GT6. Transaction: MzAwNzUwMjk4OGFkaXF6a2N4.

  93. 20 January 2010 Director's details changed for Shigeru Nakayama on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGE32GT5. Transaction: MzAwNzUwMjk4NmFkaXF6a2N4.

  94. 31 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L85NT8I4. Transaction: MjAyOTQ5OTYwN2FkaXF6a2N4.

  95. 9 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOFD5H9. Transaction: MjAxOTY0NTAzOGFkaXF6a2N4.

  96. 9 December 2008 Registered office changed on 09/12/2008 from 6TH floor river plate house 7-11 finsbury circus london EC2M 7DH [View PDF]

    Category: Address. Type: 287. Barcode: XAOFC5H8. Transaction: MjAxOTYwNTM3OWFkaXF6a2N4.

  97. 29 May 2008 Director appointed mr shoji hirokawa [View PDF]

    Category: Officers. Type: 288a. Barcode: X3L9X03U. Transaction: MjAwNjE4NDAzMWFkaXF6a2N4.

  98. 28 May 2008 Appointment terminated director masanobu takagi [View PDF]

    Category: Officers. Type: 288b. Barcode: X3LAV03T. Transaction: MjAwNjE4NDA0MWFkaXF6a2N4.

  99. 1 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LOZAQYEK. Transaction: MjAwMjQ0NTM4MWFkaXF6a2N4.

  100. 4 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3MDUzMGFkaXF6a2N4.

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18.206.13.39 Sat, 24 Aug 2019 01:18:12 +0100