Company NameRockrose Ukcs7 Limited
Company StatusActive
Company Number01908768
CategoryPrivate Limited Company
Incorporation Date26 April 1985(36 years, 3 months ago)
Previous NamesSummit North Sea Oil Limited and Idemitsu North Sea Oil Ltd.

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum
SIC 06200Extraction of natural gas

Directors

Director NameMr Richard Alan Benmore
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2017(32 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor Halton House 20-23 Holborn
London
EC1N 2JD
Director NameMr Andrew Philip Austin
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2017(32 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor Halton House 20-23 Holborn
London
EC1N 2JD
Director NameDr Francesco Dixit Dominus
Date of BirthOctober 1984 (Born 36 years ago)
NationalityItalian
StatusCurrent
Appointed02 September 2020(35 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceItaly
Correspondence Address5th Floor Halton House 20-23 Holborn
London
EC1N 2JD
Director NameMr Francesco Mazzagatti
Date of BirthMarch 1986 (Born 35 years ago)
NationalityItalian
StatusCurrent
Appointed02 September 2020(35 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address5th Floor Halton House 20-23 Holborn
London
EC1N 2JD
Director NameIkuo Arai
Date of BirthJanuary 1934 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed03 October 1992(7 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 21 July 1999)
RolePresident Of Sumitomo Petroleu
Correspondence Address3-14-7 Minamicho
Kichijoji
Musashino City
Tokyo
Foreign
Director NameIwao Nishiumi
Date of BirthJanuary 1935 (Born 86 years ago)
NationalityJapanese
StatusResigned
Appointed03 October 1992(7 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 April 1994)
RoleManaging Director
Correspondence AddressFlat 12 Redlynch Court
London
W14 8JG
Director NameMr Tadao Onuma
Date of BirthNovember 1942 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed03 October 1992(7 years, 5 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 27 August 1993)
RoleGeneral Manager Of Japanese Trading Company
Correspondence Address12 Culworth House Allitsen Road
St Johns Wood
London
NW8 7BE
Secretary NameMr Taizo Koike
NationalityJapanese
StatusResigned
Appointed03 October 1992(7 years, 5 months after company formation)
Appointment Duration6 months (resigned 01 April 1993)
RoleCompany Director
Correspondence AddressMeers Court 33 Langham Road
London
N15 3QX
Secretary NameTakao Saso
NationalityJapanese
StatusResigned
Appointed01 April 1993(7 years, 11 months after company formation)
Appointment Duration1 year (resigned 29 April 1994)
RoleSecretary
Correspondence Address9 Campden Hill Gate
Duchess Of Bedfords Walk
London
W8 7QH
Director NameTakao Saso
Date of BirthMarch 1939 (Born 82 years ago)
NationalityJapanese
StatusResigned
Appointed27 August 1993(8 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 May 1997)
RoleCompany Director
Correspondence Address9 Campden Hill Gate
Duchess Of Bedfords Walk
London
W8 7QH
Director NameKatshuiko Sakano
Date of BirthJune 1941 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed29 April 1994(9 years after company formation)
Appointment Duration2 years, 1 month (resigned 04 June 1996)
RoleManaging Director
Correspondence Address35 Garden Court
Holden Road
London
N12 7DG
Secretary NameMotoyoshi Muto
NationalityBritish
StatusResigned
Appointed29 April 1994(9 years after company formation)
Appointment Duration6 months, 1 week (resigned 08 November 1994)
RoleCompany Director
Correspondence Address8 Princes Court
Pilgrims Lane
London
NW3 1SP
Secretary NameTadashi Hirano
NationalityJapanese
StatusResigned
Appointed08 November 1994(9 years, 6 months after company formation)
Appointment Duration4 years (resigned 01 December 1998)
RoleCompany Director
Correspondence Address61 Chesterfield House
Chesterfield Gardens
London
W1Y 5TD
Director NameMasahisa Nagano
Date of BirthJuly 1941 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed12 May 1997(12 years after company formation)
Appointment Duration5 months, 1 week (resigned 17 October 1997)
RoleCompany Director
Correspondence Address9 Campden Hill Gate
Duchess Of Bedford Walk
London
W8 7QH
Director NameYobun Obata
Date of BirthOctober 1952 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed17 October 1997(12 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 March 1999)
RoleCompany Director
Correspondence Address19 Tudor Gardens
Acton
London
W3 0DT
Director NameMinoru Nishino
Date of BirthApril 1950 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed01 June 1998(13 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 21 August 2002)
RoleGeneral Manager
Correspondence AddressFlat 35
200 Marylebone Street
London
NW1 5PW
Secretary NameYoshio Takeuchi
NationalityJapanese
StatusResigned
Appointed01 December 1998(13 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 21 July 2005)
RoleCompany Director
Correspondence AddressVintners Place
68 Upper Thames Street
London
EC4V 3BJ
Director NameYo Katahira
Date of BirthOctober 1954 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed19 March 1999(13 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 21 July 2005)
RoleCompany Director
Correspondence Address121 Chanctonbury Way
London
N12 7AE
Director NameMichiyasu Karashima
Date of BirthNovember 1937 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed21 July 1999(14 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2003)
RolePresident
Correspondence Address682-29 Shiromwari
Kamakura City
Kanagawa
Japan
Director NameTakayuki Doi
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed21 August 2002(17 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 July 2005)
RoleGeneral Manager
Correspondence Address29 Cotswold Close
Kingston Upon Thames
Surrey
KT2 7JN
Director NameKiyoshi Sugitani
Date of BirthJune 1946 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 2003(18 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 05 August 2005)
RolePresident
Correspondence Address5-6-37 Kita-Karasuyama
Setagaya-Ku
Tokyo
Foreign
Director NameMasato Iida
Date of BirthOctober 1957 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed21 July 2005(20 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 November 2007)
RoleGeneral Manager
Correspondence Address20 Tintern Close
Lytton Grove
London
SW15 2HF
Director NameTsunehiko Otani
Date of BirthApril 1947 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed21 July 2005(20 years, 3 months after company formation)
Appointment Duration3 years (resigned 24 July 2008)
RoleCompany Director
Correspondence Address37 Clarendon Court
33 Maida Vale
London
W9 1AJ
Secretary NameAkira Satake
NationalityJapanese
StatusResigned
Appointed21 July 2005(20 years, 3 months after company formation)
Appointment Duration3 years (resigned 24 July 2008)
RoleChief Financial Officer
Correspondence AddressVintner's Place
68 Upper Thames Street
London
EC4V 3BJ
Director NameMr Kazufumi Tomita
Date of BirthMarch 1947 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed05 August 2005(20 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 November 2007)
RoleCompany Director
Correspondence Address6-10-3 Izumi-Cho
Nishi-Tokyo-Shi
Tokyo
202-0011
Director NameKazafumi Tomita
Date of BirthMarch 1947 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed14 January 2008(22 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 May 2009)
RoleGeneral Manager
Correspondence Address1-8-11 Harumi
Chuo-Ku
Tokyo
Tokyo 104-5610
Foreign
Director NameMasato Iida
Date of BirthOctober 1957 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed25 January 2008(22 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 May 2009)
RoleGeneral Manager
Correspondence Address20 Tintern Close
Lytton Grove
London
SW15 2HF
Director NameMr Tatsusaburo Kimura
Date of BirthNovember 1956 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed24 July 2008(23 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressF2 Egerton Place
London
SW3 2EF
Director NameMr Tadashi Fujimagari
Date of BirthNovember 1950 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed22 May 2009(24 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 12 November 2009)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address1-8-12 Harumi, Chuo-Ku
Tokyo
104-6230
Japan
Director NameHiroshi Arikawa
Date of BirthAugust 1960 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed12 November 2009(24 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address117 Britten Close
Welgarth Road
London
NW11 7HW
Director NameMitsuki Matsubara
Date of BirthOctober 1957 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed12 November 2009(24 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 West Avenue
Hendon
London
NW4 2LJ
Secretary NameKatsuhiko Sakamoto
NationalityBritish
StatusResigned
Appointed12 November 2009(24 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 March 2011)
RoleCompany Director
Correspondence Address46 Lynton Road
London
W3 9HP
Director NameKazuo Okamoto
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed05 January 2010(24 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressHalton House 5th Floor
20-23 Holborn
London
EC1N 2JD
Secretary NameHiroaki Morii
StatusResigned
Appointed24 March 2011(25 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 09 December 2014)
RoleCompany Director
Correspondence Address1516 100 Kingsway
Tally Ho
London
N12 0EN
Director NameMr Shogo Hirahara
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed07 February 2012(26 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 08 December 2017)
RoleOil & Gas Exploration & Production
Country of ResidenceUnited Kingdom
Correspondence AddressCooley Services Limited Dashwood
69 Old Broad Street
London
EC2M 1QS
Director NameMr Yasuhiro Haba
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed02 April 2012(26 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 September 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Shaftesbury House
151 Shaftesbury Avenue
London
WC2H 8AL
Secretary NameMr David Anthony Chang Kit
StatusResigned
Appointed01 April 2017(31 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 08 December 2017)
RoleCompany Director
Correspondence AddressCooley Services Limited Dashwood
69 Old Broad Street
London
EC2M 1QS
Director NameMr Andrew Philip Austin
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2017(32 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 02 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Halton House 20-23 Holborn
London
EC1N 2JD
Director NameMr Richard Alan Benmore
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2017(32 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 02 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Halton House 20-23 Holborn
London
EC1N 2JD

Contact

Websitesummitpetroleum.com

Location

Registered Address5th Floor Halton House
20-23 Holborn
London
EC1N 2JD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Idemitsu Petroleum Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 6 months ago)
Next Accounts Due30 September 2021 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 October 2020 (9 months, 3 weeks ago)
Next Return Due17 October 2021 (2 months, 3 weeks from now)

Filing History

6 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
2 September 2020Termination of appointment of Andrew Philip Austin as a director on 2 September 2020 (1 page)
2 September 2020Termination of appointment of Richard Alan Benmore as a director on 2 September 2020 (1 page)
2 September 2020Appointment of Francesco Dixit Dominus as a director on 2 September 2020 (2 pages)
2 September 2020Appointment of Francesco Mazzagatti as a director on 2 September 2020 (2 pages)
17 August 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 March 2020Registered office address changed from Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 25 March 2020 (1 page)
10 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
8 October 2018Confirmation statement made on 3 October 2018 with updates (4 pages)
22 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 December 2017Notification of Rockrose Ukcs4 Limited as a person with significant control on 8 December 2017 (2 pages)
22 December 2017Cessation of Idemitsu Petroleum Uk Ltd. as a person with significant control on 8 December 2017 (1 page)
22 December 2017Notification of Rockrose Ukcs4 Limited as a person with significant control on 8 December 2017 (2 pages)
22 December 2017Cessation of Idemitsu Petroleum Uk Ltd. as a person with significant control on 8 December 2017 (1 page)
18 December 2017Termination of appointment of Shogo Hirahara as a director on 8 December 2017 (1 page)
18 December 2017Appointment of Mr Richard Alan Benmore as a director on 8 December 2017 (2 pages)
18 December 2017Termination of appointment of David Anthony Chang Kit as a secretary on 8 December 2017 (1 page)
18 December 2017Appointment of Mr Andrew Philip Austin as a director on 8 December 2017 (2 pages)
18 December 2017Termination of appointment of Shogo Hirahara as a director on 8 December 2017 (1 page)
18 December 2017Appointment of Mr Richard Alan Benmore as a director on 8 December 2017 (2 pages)
18 December 2017Termination of appointment of David Anthony Chang Kit as a secretary on 8 December 2017 (1 page)
18 December 2017Appointment of Mr Andrew Philip Austin as a director on 8 December 2017 (2 pages)
8 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-08
(3 pages)
8 December 2017Registered office address changed from Halton House 5th Floor 20-23 Holborn London EC1N 2JD England to Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 8 December 2017 (1 page)
8 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-08
(3 pages)
8 December 2017Registered office address changed from Halton House 5th Floor 20-23 Holborn London EC1N 2JD England to Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 8 December 2017 (1 page)
3 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
29 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 April 2017Appointment of Mr David Anthony Chang Kit as a secretary on 1 April 2017 (2 pages)
4 April 2017Termination of appointment of Kazuo Okamoto as a director on 31 March 2017 (1 page)
4 April 2017Appointment of Mr David Anthony Chang Kit as a secretary on 1 April 2017 (2 pages)
4 April 2017Termination of appointment of Kazuo Okamoto as a director on 31 March 2017 (1 page)
6 December 2016Registered office address changed from 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL to Halton House 5th Floor 20-23 Holborn London EC1N 2JD on 6 December 2016 (1 page)
6 December 2016Registered office address changed from 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL to Halton House 5th Floor 20-23 Holborn London EC1N 2JD on 6 December 2016 (1 page)
25 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
22 September 2016Termination of appointment of Yasuhiro Haba as a director on 22 September 2016 (1 page)
22 September 2016Termination of appointment of Yasuhiro Haba as a director on 22 September 2016 (1 page)
6 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(4 pages)
6 November 2015Termination of appointment of Hiroaki Morii as a secretary on 9 December 2014 (1 page)
6 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(4 pages)
6 November 2015Termination of appointment of Hiroaki Morii as a secretary on 9 December 2014 (1 page)
6 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(4 pages)
6 November 2015Termination of appointment of Hiroaki Morii as a secretary on 9 December 2014 (1 page)
26 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 December 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(5 pages)
9 December 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(5 pages)
9 December 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(5 pages)
15 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(5 pages)
9 October 2013Register inspection address has been changed from C/O Hogan & Hartson Juxon House St. Paul's Churchyard London EC4M 8BU England (1 page)
9 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(5 pages)
9 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(5 pages)
9 October 2013Register inspection address has been changed from C/O Hogan & Hartson Juxon House St. Paul's Churchyard London EC4M 8BU England (1 page)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
3 October 2012Register(s) moved to registered office address (1 page)
3 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
3 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
3 October 2012Register(s) moved to registered office address (1 page)
6 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 May 2012Appointment of Mr Yasuhiro Haba as a director (2 pages)
15 May 2012Appointment of Mr Yasuhiro Haba as a director (2 pages)
8 May 2012Termination of appointment of Hiroshi Arikawa as a director (1 page)
8 May 2012Termination of appointment of Hiroshi Arikawa as a director (1 page)
3 April 2012Director's details changed for Mr Shogo Hirahara on 30 March 2012 (2 pages)
3 April 2012Director's details changed for Mr Shogo Hirahara on 30 March 2012 (2 pages)
9 February 2012Appointment of Mr Shogo Hirahara as a director (2 pages)
9 February 2012Appointment of Mr Shogo Hirahara as a director (2 pages)
4 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
4 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
4 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
25 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 July 2011Termination of appointment of Mitsuki Matsubara as a director (1 page)
1 July 2011Termination of appointment of Mitsuki Matsubara as a director (1 page)
25 March 2011Appointment of Hiroaki Morii as a secretary (2 pages)
25 March 2011Appointment of Hiroaki Morii as a secretary (2 pages)
24 March 2011Termination of appointment of Katsuhiko Sakamoto as a secretary (1 page)
24 March 2011Termination of appointment of Katsuhiko Sakamoto as a secretary (1 page)
15 March 2011Registered office address changed from 5Th Floor Castlewood House 77-91 New Oxford Street London WC1A 1DT on 15 March 2011 (1 page)
15 March 2011Registered office address changed from 5Th Floor Castlewood House 77-91 New Oxford Street London WC1A 1DT on 15 March 2011 (1 page)
8 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (15 pages)
8 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (15 pages)
8 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (15 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 January 2010Appointment of Kazuo Okamoto as a director (3 pages)
22 January 2010Appointment of Kazuo Okamoto as a director (3 pages)
4 January 2010Company name changed summit north sea oil LIMITED\certificate issued on 04/01/10
  • RES15 ‐ Change company name resolution on 2010-01-04
(2 pages)
4 January 2010Change of name notice (2 pages)
4 January 2010Company name changed summit north sea oil LIMITED\certificate issued on 04/01/10
  • RES15 ‐ Change company name resolution on 2010-01-04
(2 pages)
4 January 2010Change of name notice (2 pages)
19 November 2009Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ on 19 November 2009 (2 pages)
19 November 2009Appointment of Katsuhiko Sakamoto as a secretary (3 pages)
19 November 2009Appointment of Hiroshi Arikawa as a director (3 pages)
19 November 2009Appointment of Mitsuki Matsubara as a director (3 pages)
19 November 2009Termination of appointment of Tadashi Fujimagari as a director (2 pages)
19 November 2009Termination of appointment of Tatsusaburo Kimura as a director (2 pages)
19 November 2009Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ on 19 November 2009 (2 pages)
19 November 2009Appointment of Katsuhiko Sakamoto as a secretary (3 pages)
19 November 2009Appointment of Hiroshi Arikawa as a director (3 pages)
19 November 2009Appointment of Mitsuki Matsubara as a director (3 pages)
19 November 2009Termination of appointment of Tadashi Fujimagari as a director (2 pages)
19 November 2009Termination of appointment of Tatsusaburo Kimura as a director (2 pages)
14 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
14 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
14 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
12 October 2009Register(s) moved to registered inspection location (1 page)
12 October 2009Register inspection address has been changed (1 page)
12 October 2009Director's details changed for Tatsusaburo Kimura on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Tadashi Fujimagari on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Tatsusaburo Kimura on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Tadashi Fujimagari on 7 October 2009 (2 pages)
12 October 2009Register(s) moved to registered inspection location (1 page)
12 October 2009Director's details changed for Mr Tadashi Fujimagari on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Tatsusaburo Kimura on 7 October 2009 (2 pages)
12 October 2009Register inspection address has been changed (1 page)
1 July 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 July 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 May 2009Director appointed mr tadashi fujimagari (2 pages)
22 May 2009Appointment terminated director kazafumi tomita (1 page)
22 May 2009Appointment terminated director masato iida (1 page)
22 May 2009Director appointed mr tadashi fujimagari (2 pages)
22 May 2009Appointment terminated director kazafumi tomita (1 page)
22 May 2009Appointment terminated director masato iida (1 page)
9 October 2008Return made up to 03/10/08; full list of members (3 pages)
9 October 2008Return made up to 03/10/08; full list of members (3 pages)
4 August 2008Appointment terminated secretary akira satake (1 page)
4 August 2008Appointment terminated secretary akira satake (1 page)
29 July 2008Director appointed tatsusaburo kimura (2 pages)
29 July 2008Appointment terminated director tsunehiko otani (1 page)
29 July 2008Director appointed tatsusaburo kimura (2 pages)
29 July 2008Appointment terminated director tsunehiko otani (1 page)
10 June 2008Full accounts made up to 31 December 2007 (21 pages)
10 June 2008Full accounts made up to 31 December 2007 (21 pages)
4 February 2008New director appointed (2 pages)
4 February 2008New director appointed (2 pages)
1 February 2008£ ic 9000000/1 31/12/07 £ sr [email protected]=8999999 (2 pages)
1 February 2008£ ic 9000000/1 31/12/07 £ sr [email protected]=8999999 (2 pages)
23 January 2008New director appointed (2 pages)
23 January 2008New director appointed (2 pages)
7 December 2007Declaration of shares redemption:auditor's report (4 pages)
7 December 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 December 2007Declaration of shares redemption:auditor's report (4 pages)
7 December 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
26 November 2007Director resigned (1 page)
26 November 2007Director resigned (1 page)
26 November 2007Director resigned (1 page)
26 November 2007Director resigned (1 page)
23 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
23 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
9 October 2007Return made up to 03/10/07; full list of members (7 pages)
9 October 2007Return made up to 03/10/07; full list of members (7 pages)
3 July 2007Auditor's resignation (1 page)
3 July 2007Auditor's resignation (1 page)
19 April 2007Full accounts made up to 31 December 2006 (21 pages)
19 April 2007Full accounts made up to 31 December 2006 (21 pages)
20 October 2006Return made up to 03/10/06; change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 October 2006Return made up to 03/10/06; change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 June 2006Full accounts made up to 31 December 2005 (20 pages)
20 June 2006Full accounts made up to 31 December 2005 (20 pages)
5 December 2005Director's particulars changed (1 page)
5 December 2005Director's particulars changed (1 page)
14 November 2005Return made up to 03/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 November 2005Return made up to 03/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 November 2005New secretary appointed (2 pages)
8 November 2005New secretary appointed (2 pages)
30 August 2005New director appointed (2 pages)
30 August 2005Director resigned (1 page)
30 August 2005New director appointed (2 pages)
30 August 2005Director resigned (1 page)
2 August 2005Secretary resigned (1 page)
2 August 2005Director resigned (1 page)
2 August 2005Director resigned (1 page)
2 August 2005New director appointed (2 pages)
2 August 2005New director appointed (2 pages)
2 August 2005Secretary resigned (1 page)
2 August 2005Director resigned (1 page)
2 August 2005Director resigned (1 page)
2 August 2005New director appointed (2 pages)
2 August 2005New director appointed (2 pages)
25 July 2005Full accounts made up to 31 December 2004 (19 pages)
25 July 2005Full accounts made up to 31 December 2004 (19 pages)
14 October 2004Return made up to 03/10/04; full list of members (7 pages)
14 October 2004Return made up to 03/10/04; full list of members (7 pages)
19 April 2004Full accounts made up to 31 December 2003 (21 pages)
19 April 2004Full accounts made up to 31 December 2003 (21 pages)
17 October 2003Return made up to 03/10/03; full list of members (7 pages)
17 October 2003Return made up to 03/10/03; full list of members (7 pages)
9 July 2003Secretary's particulars changed (1 page)
9 July 2003Secretary's particulars changed (1 page)
8 July 2003New director appointed (2 pages)
8 July 2003Director resigned (1 page)
8 July 2003New director appointed (2 pages)
8 July 2003Director resigned (1 page)
14 May 2003Secretary's particulars changed (1 page)
14 May 2003Secretary's particulars changed (1 page)
31 March 2003Full accounts made up to 31 December 2002 (20 pages)
31 March 2003Full accounts made up to 31 December 2002 (20 pages)
14 October 2002Return made up to 03/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 October 2002Return made up to 03/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 September 2002Location of register of members (1 page)
27 September 2002Location of register of members (1 page)
27 September 2002Location of register of members (1 page)
27 September 2002Location of register of members (1 page)
26 September 2002Full accounts made up to 31 December 2001 (18 pages)
26 September 2002Full accounts made up to 31 December 2001 (18 pages)
23 August 2002Director resigned (1 page)
23 August 2002New director appointed (2 pages)
23 August 2002Director resigned (1 page)
23 August 2002New director appointed (2 pages)
4 August 2002Auditors' res (1 page)
4 August 2002Auditors' res (1 page)
10 October 2001Return made up to 03/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 October 2001Return made up to 03/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 April 2001Full accounts made up to 31 December 2000 (17 pages)
2 April 2001Full accounts made up to 31 December 2000 (17 pages)
18 October 2000Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 October 2000Location of register of members (1 page)
18 October 2000Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 October 2000Location of register of members (1 page)
23 May 2000Full accounts made up to 31 December 1999 (17 pages)
23 May 2000Full accounts made up to 31 December 1999 (17 pages)
12 October 1999Return made up to 03/10/99; full list of members (7 pages)
12 October 1999Return made up to 03/10/99; full list of members (7 pages)
30 July 1999Director resigned (1 page)
30 July 1999New director appointed (2 pages)
30 July 1999Director resigned (1 page)
30 July 1999New director appointed (2 pages)
23 May 1999Full accounts made up to 31 December 1998 (16 pages)
23 May 1999Full accounts made up to 31 December 1998 (16 pages)
29 March 1999Director resigned (1 page)
29 March 1999New director appointed (2 pages)
29 March 1999Director resigned (1 page)
29 March 1999New director appointed (2 pages)
15 December 1998New secretary appointed (2 pages)
15 December 1998Secretary resigned (1 page)
15 December 1998New secretary appointed (2 pages)
15 December 1998Secretary resigned (1 page)
5 October 1998Return made up to 03/10/98; full list of members (6 pages)
5 October 1998Return made up to 03/10/98; full list of members (6 pages)
26 June 1998Director's particulars changed (1 page)
26 June 1998Director's particulars changed (1 page)
3 June 1998Director's particulars changed (1 page)
3 June 1998Director resigned (1 page)
3 June 1998New director appointed (2 pages)
3 June 1998Director's particulars changed (1 page)
3 June 1998Director resigned (1 page)
3 June 1998New director appointed (2 pages)
22 April 1998Full accounts made up to 31 December 1997 (19 pages)
22 April 1998Full accounts made up to 31 December 1997 (19 pages)
28 October 1997Director resigned (1 page)
28 October 1997New director appointed (2 pages)
28 October 1997Director resigned (1 page)
28 October 1997New director appointed (2 pages)
16 October 1997Return made up to 03/10/97; no change of members
  • 363(287) ‐ Registered office changed on 16/10/97
(4 pages)
16 October 1997Return made up to 03/10/97; no change of members
  • 363(287) ‐ Registered office changed on 16/10/97
(4 pages)
15 May 1997New director appointed (2 pages)
15 May 1997Director resigned (1 page)
15 May 1997New director appointed (2 pages)
15 May 1997Director resigned (1 page)
25 April 1997Full accounts made up to 31 December 1996 (16 pages)
25 April 1997Full accounts made up to 31 December 1996 (16 pages)
15 October 1996Return made up to 03/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 October 1996Return made up to 03/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 June 1996Director resigned (1 page)
11 June 1996New director appointed (2 pages)
11 June 1996Director resigned (1 page)
11 June 1996New director appointed (2 pages)
11 April 1996Full accounts made up to 31 December 1995 (16 pages)
11 April 1996Full accounts made up to 31 December 1995 (16 pages)
9 October 1995Return made up to 03/10/95; no change of members (4 pages)
9 October 1995Return made up to 03/10/95; no change of members (4 pages)
22 May 1995Full accounts made up to 31 December 1994 (16 pages)
22 May 1995Full accounts made up to 31 December 1994 (16 pages)
15 February 1995Secretary's particulars changed (2 pages)
15 February 1995Secretary's particulars changed (2 pages)
14 November 1994Secretary resigned;new secretary appointed (2 pages)
14 November 1994Secretary resigned;new secretary appointed (2 pages)
25 October 1994Full accounts made up to 31 December 1993 (15 pages)
25 October 1994Full accounts made up to 31 December 1993 (15 pages)
11 October 1994Return made up to 03/10/94; no change of members (4 pages)
11 October 1994Return made up to 03/10/94; no change of members (4 pages)
6 May 1994Director resigned;new director appointed (2 pages)
6 May 1994Director resigned;new director appointed (2 pages)
19 October 1993Auditor's resignation (1 page)
19 October 1993Auditor's resignation (1 page)
11 October 1993Return made up to 03/10/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
11 October 1993Return made up to 03/10/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
17 September 1993Registered office changed on 17/09/93 from: 107 cheapside london EC2V 6DQ (1 page)
17 September 1993Director resigned;new director appointed (2 pages)
17 September 1993Registered office changed on 17/09/93 from: 107 cheapside london EC2V 6DQ (1 page)
17 September 1993Director resigned;new director appointed (2 pages)
25 May 1993Full accounts made up to 31 December 1992 (14 pages)
25 May 1993Full accounts made up to 31 December 1992 (14 pages)
8 April 1993Secretary resigned;new secretary appointed (2 pages)
8 April 1993Secretary resigned;new secretary appointed (2 pages)
26 March 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
26 March 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
26 September 1990Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
26 September 1990Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
9 September 1987Full accounts made up to 31 March 1987 (11 pages)
9 September 1987Full accounts made up to 31 March 1987 (11 pages)
5 February 1987Full accounts made up to 31 March 1986 (9 pages)
5 February 1987Full accounts made up to 31 March 1986 (9 pages)
26 April 1985Incorporation (12 pages)
26 April 1985Incorporation (12 pages)