London
EC1N 2JD
Director Name | Mr Francesco Mazzagatti |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 02 September 2020(35 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (closed 30 August 2022) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 5th Floor Halton House 20-23 Holborn London EC1N 2JD |
Director Name | Mr Tadao Onuma |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 03 October 1992(7 years, 5 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 27 August 1993) |
Role | General Manager Of Japanese Trading Company |
Correspondence Address | 12 Culworth House Allitsen Road St Johns Wood London NW8 7BE |
Director Name | Iwao Nishiumi |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 03 October 1992(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 April 1994) |
Role | Managing Director |
Correspondence Address | Flat 12 Redlynch Court London W14 8JG |
Director Name | Ikuo Arai |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 03 October 1992(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 21 July 1999) |
Role | President Of Sumitomo Petroleu |
Correspondence Address | 3-14-7 Minamicho Kichijoji Musashino City Tokyo Foreign |
Secretary Name | Mr Taizo Koike |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 03 October 1992(7 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 01 April 1993) |
Role | Company Director |
Correspondence Address | Meers Court 33 Langham Road London N15 3QX |
Secretary Name | Takao Saso |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1993(7 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 29 April 1994) |
Role | Secretary |
Correspondence Address | 9 Campden Hill Gate Duchess Of Bedfords Walk London W8 7QH |
Director Name | Takao Saso |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 August 1993(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 May 1997) |
Role | Company Director |
Correspondence Address | 9 Campden Hill Gate Duchess Of Bedfords Walk London W8 7QH |
Director Name | Katshuiko Sakano |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 April 1994(9 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 June 1996) |
Role | Managing Director |
Correspondence Address | 35 Garden Court Holden Road London N12 7DG |
Secretary Name | Motoyoshi Muto |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 April 1994(9 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 08 November 1994) |
Role | Company Director |
Correspondence Address | 8 Princes Court Pilgrims Lane London NW3 1SP |
Secretary Name | Tadashi Hirano |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 08 November 1994(9 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 01 December 1998) |
Role | Company Director |
Correspondence Address | 61 Chesterfield House Chesterfield Gardens London W1Y 5TD |
Director Name | Masahisa Nagano |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 May 1997(12 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 17 October 1997) |
Role | Company Director |
Correspondence Address | 9 Campden Hill Gate Duchess Of Bedford Walk London W8 7QH |
Director Name | Yobun Obata |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 October 1997(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 March 1999) |
Role | Company Director |
Correspondence Address | 19 Tudor Gardens Acton London W3 0DT |
Director Name | Minoru Nishino |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 1998(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 21 August 2002) |
Role | General Manager |
Correspondence Address | Flat 35 200 Marylebone Street London NW1 5PW |
Secretary Name | Yoshio Takeuchi |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 December 1998(13 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 21 July 2005) |
Role | Company Director |
Correspondence Address | Vintners Place 68 Upper Thames Street London EC4V 3BJ |
Director Name | Yo Katahira |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 March 1999(13 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 21 July 2005) |
Role | Company Director |
Correspondence Address | 121 Chanctonbury Way London N12 7AE |
Director Name | Michiyasu Karashima |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 July 1999(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 June 2003) |
Role | President |
Correspondence Address | 682-29 Shiromwari Kamakura City Kanagawa Japan |
Director Name | Takayuki Doi |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 August 2002(17 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 July 2005) |
Role | General Manager |
Correspondence Address | 29 Cotswold Close Kingston Upon Thames Surrey KT2 7JN |
Director Name | Kiyoshi Sugitani |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 June 2003(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 August 2005) |
Role | President |
Correspondence Address | 5-6-37 Kita-Karasuyama Setagaya-Ku Tokyo Foreign |
Director Name | Masato Iida |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 July 2005(20 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 November 2007) |
Role | General Manager |
Correspondence Address | 20 Tintern Close Lytton Grove London SW15 2HF |
Director Name | Tsunehiko Otani |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 July 2005(20 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 24 July 2008) |
Role | Company Director |
Correspondence Address | 37 Clarendon Court 33 Maida Vale London W9 1AJ |
Secretary Name | Akira Satake |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 21 July 2005(20 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 24 July 2008) |
Role | Chief Financial Officer |
Correspondence Address | Vintner's Place 68 Upper Thames Street London EC4V 3BJ |
Director Name | Masato Iida |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 January 2008(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 May 2009) |
Role | General Manager |
Correspondence Address | 20 Tintern Close Lytton Grove London SW15 2HF |
Director Name | Mr Tatsusaburo Kimura |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 July 2008(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | F2 Egerton Place London SW3 2EF |
Director Name | Mr Tadashi Fujimagari |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 May 2009(24 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 12 November 2009) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 1-8-12 Harumi, Chuo-Ku Tokyo 104-6230 Japan |
Director Name | Mitsuki Matsubara |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 November 2009(24 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 West Avenue Hendon London NW4 2LJ |
Director Name | Hiroshi Arikawa |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 November 2009(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 117 Britten Close Welgarth Road London NW11 7HW |
Secretary Name | Katsuhiko Sakamoto |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 2009(24 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 March 2011) |
Role | Company Director |
Correspondence Address | 46 Lynton Road London W3 9HP |
Director Name | Kazuo Okamoto |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 January 2010(24 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Halton House 5th Floor 20-23 Holborn London EC1N 2JD |
Secretary Name | Hiroaki Morii |
---|---|
Status | Resigned |
Appointed | 24 March 2011(25 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 09 December 2014) |
Role | Company Director |
Correspondence Address | 1516 100 Kingsway Tally Ho London N12 0EN |
Director Name | Mr Shogo Hirahara |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 February 2012(26 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 08 December 2017) |
Role | Oil & Gas Exploration & Production |
Country of Residence | United Kingdom |
Correspondence Address | Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS |
Director Name | Mr Yasuhiro Haba |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 April 2012(26 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 September 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL |
Secretary Name | Mr David Anthony Chang Kit |
---|---|
Status | Resigned |
Appointed | 01 April 2017(31 years, 11 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 08 December 2017) |
Role | Company Director |
Correspondence Address | Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS |
Director Name | Mr Andrew Philip Austin |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2017(32 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Halton House 20-23 Holborn London EC1N 2JD |
Director Name | Mr Richard Alan Benmore |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2017(32 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Halton House 20-23 Holborn London EC1N 2JD |
Website | summitpetroleum.com |
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Registered Address | 5th Floor Halton House 20-23 Holborn London EC1N 2JD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
1 at £1 | Idemitsu Petroleum Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
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2 September 2020 | Termination of appointment of Richard Alan Benmore as a director on 2 September 2020 (1 page) |
2 September 2020 | Termination of appointment of Andrew Philip Austin as a director on 2 September 2020 (1 page) |
2 September 2020 | Appointment of Francesco Mazzagatti as a director on 2 September 2020 (2 pages) |
2 September 2020 | Appointment of Francesco Dixit Dominus as a director on 2 September 2020 (2 pages) |
17 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
25 March 2020 | Registered 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 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
4 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
8 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
22 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
22 December 2017 | Notification of Rockrose Ukcs4 Limited as a person with significant control on 8 December 2017 (2 pages) |
22 December 2017 | Cessation of Idemitsu Petroleum Uk Ltd. as a person with significant control on 8 December 2017 (1 page) |
22 December 2017 | Notification of Rockrose Ukcs4 Limited as a person with significant control on 8 December 2017 (2 pages) |
22 December 2017 | Cessation of Idemitsu Petroleum Uk Ltd. as a person with significant control on 8 December 2017 (1 page) |
18 December 2017 | Termination of appointment of David Anthony Chang Kit as a secretary on 8 December 2017 (1 page) |
18 December 2017 | Appointment of Mr Richard Alan Benmore as a director on 8 December 2017 (2 pages) |
18 December 2017 | Appointment of Mr Richard Alan Benmore as a director on 8 December 2017 (2 pages) |
18 December 2017 | Termination of appointment of Shogo Hirahara as a director on 8 December 2017 (1 page) |
18 December 2017 | Appointment of Mr Andrew Philip Austin as a director on 8 December 2017 (2 pages) |
18 December 2017 | Termination of appointment of Shogo Hirahara as a director on 8 December 2017 (1 page) |
18 December 2017 | Appointment of Mr Andrew Philip Austin as a director on 8 December 2017 (2 pages) |
18 December 2017 | Termination of appointment of David Anthony Chang Kit as a secretary on 8 December 2017 (1 page) |
8 December 2017 | Resolutions
|
8 December 2017 | Resolutions
|
8 December 2017 | Registered 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 2017 | Registered 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 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
29 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
29 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 April 2017 | Termination of appointment of Kazuo Okamoto as a director on 31 March 2017 (1 page) |
4 April 2017 | Appointment of Mr David Anthony Chang Kit as a secretary on 1 April 2017 (2 pages) |
4 April 2017 | Appointment of Mr David Anthony Chang Kit as a secretary on 1 April 2017 (2 pages) |
4 April 2017 | Termination of appointment of Kazuo Okamoto as a director on 31 March 2017 (1 page) |
6 December 2016 | Registered 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 2016 | Registered 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 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
25 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
18 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
22 September 2016 | Termination of appointment of Yasuhiro Haba as a director on 22 September 2016 (1 page) |
22 September 2016 | Termination of appointment of Yasuhiro Haba as a director on 22 September 2016 (1 page) |
6 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Termination of appointment of Hiroaki Morii as a secretary on 9 December 2014 (1 page) |
6 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Termination of appointment of Hiroaki Morii as a secretary on 9 December 2014 (1 page) |
6 November 2015 | Termination of appointment of Hiroaki Morii as a secretary on 9 December 2014 (1 page) |
26 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
26 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
9 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
15 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Register inspection address has been changed from C/O Hogan & Hartson Juxon House St. Paul's Churchyard London EC4M 8BU England (1 page) |
9 October 2013 | Register inspection address has been changed from C/O Hogan & Hartson Juxon House St. Paul's Churchyard London EC4M 8BU England (1 page) |
9 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Register(s) moved to registered office address (1 page) |
3 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Register(s) moved to registered office address (1 page) |
6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
15 May 2012 | Appointment of Mr Yasuhiro Haba as a director (2 pages) |
15 May 2012 | Appointment of Mr Yasuhiro Haba as a director (2 pages) |
8 May 2012 | Termination of appointment of Hiroshi Arikawa as a director (1 page) |
8 May 2012 | Termination of appointment of Hiroshi Arikawa as a director (1 page) |
3 April 2012 | Director's details changed for Mr Shogo Hirahara on 30 March 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Shogo Hirahara on 30 March 2012 (2 pages) |
9 February 2012 | Appointment of Mr Shogo Hirahara as a director (2 pages) |
9 February 2012 | Appointment of Mr Shogo Hirahara as a director (2 pages) |
4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
25 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
25 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
1 July 2011 | Termination of appointment of Mitsuki Matsubara as a director (1 page) |
1 July 2011 | Termination of appointment of Mitsuki Matsubara as a director (1 page) |
25 March 2011 | Appointment of Hiroaki Morii as a secretary (2 pages) |
25 March 2011 | Appointment of Hiroaki Morii as a secretary (2 pages) |
24 March 2011 | Termination of appointment of Katsuhiko Sakamoto as a secretary (1 page) |
24 March 2011 | Termination of appointment of Katsuhiko Sakamoto as a secretary (1 page) |
15 March 2011 | Registered office address changed from 5Th Floor Castlewood House 77-91 New Oxford Street London WC1A 1DT on 15 March 2011 (1 page) |
15 March 2011 | Registered office address changed from 5Th Floor Castlewood House 77-91 New Oxford Street London WC1A 1DT on 15 March 2011 (1 page) |
8 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (15 pages) |
8 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (15 pages) |
8 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (15 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
22 January 2010 | Appointment of Kazuo Okamoto as a director (3 pages) |
22 January 2010 | Appointment of Kazuo Okamoto as a director (3 pages) |
4 January 2010 | Company name changed summit north sea oil LIMITED\certificate issued on 04/01/10
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4 January 2010 | Company name changed summit north sea oil LIMITED\certificate issued on 04/01/10
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4 January 2010 | Change of name notice (2 pages) |
4 January 2010 | Change of name notice (2 pages) |
19 November 2009 | Termination of appointment of Tadashi Fujimagari as a director (2 pages) |
19 November 2009 | Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ on 19 November 2009 (2 pages) |
19 November 2009 | Termination of appointment of Tadashi Fujimagari as a director (2 pages) |
19 November 2009 | Appointment of Hiroshi Arikawa as a director (3 pages) |
19 November 2009 | Termination of appointment of Tatsusaburo Kimura as a director (2 pages) |
19 November 2009 | Termination of appointment of Tatsusaburo Kimura as a director (2 pages) |
19 November 2009 | Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ on 19 November 2009 (2 pages) |
19 November 2009 | Appointment of Katsuhiko Sakamoto as a secretary (3 pages) |
19 November 2009 | Appointment of Katsuhiko Sakamoto as a secretary (3 pages) |
19 November 2009 | Appointment of Mitsuki Matsubara as a director (3 pages) |
19 November 2009 | Appointment of Mitsuki Matsubara as a director (3 pages) |
19 November 2009 | Appointment of Hiroshi Arikawa as a director (3 pages) |
14 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
14 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
14 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
12 October 2009 | Register inspection address has been changed (1 page) |
12 October 2009 | Director's details changed for Mr Tadashi Fujimagari on 7 October 2009 (2 pages) |
12 October 2009 | Register(s) moved to registered inspection location (1 page) |
12 October 2009 | Register(s) moved to registered inspection location (1 page) |
12 October 2009 | Director's details changed for Tatsusaburo Kimura on 7 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mr Tadashi Fujimagari on 7 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mr Tadashi Fujimagari on 7 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Tatsusaburo Kimura on 7 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Tatsusaburo Kimura on 7 October 2009 (2 pages) |
12 October 2009 | Register inspection address has been changed (1 page) |
1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
22 May 2009 | Appointment terminated director masato iida (1 page) |
22 May 2009 | Appointment terminated director kazafumi tomita (1 page) |
22 May 2009 | Director appointed mr tadashi fujimagari (2 pages) |
22 May 2009 | Appointment terminated director masato iida (1 page) |
22 May 2009 | Director appointed mr tadashi fujimagari (2 pages) |
22 May 2009 | Appointment terminated director kazafumi tomita (1 page) |
9 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
9 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
4 August 2008 | Appointment terminated secretary akira satake (1 page) |
4 August 2008 | Appointment terminated secretary akira satake (1 page) |
29 July 2008 | Appointment terminated director tsunehiko otani (1 page) |
29 July 2008 | Director appointed tatsusaburo kimura (2 pages) |
29 July 2008 | Appointment terminated director tsunehiko otani (1 page) |
29 July 2008 | Director appointed tatsusaburo kimura (2 pages) |
10 June 2008 | Full accounts made up to 31 December 2007 (21 pages) |
10 June 2008 | Full accounts made up to 31 December 2007 (21 pages) |
4 February 2008 | New director appointed (2 pages) |
4 February 2008 | New director appointed (2 pages) |
1 February 2008 | £ ic 9000000/1 31/12/07 £ sr 8999999@1=8999999 (2 pages) |
1 February 2008 | £ ic 9000000/1 31/12/07 £ sr 8999999@1=8999999 (2 pages) |
23 January 2008 | New director appointed (2 pages) |
23 January 2008 | New director appointed (2 pages) |
7 December 2007 | Declaration of shares redemption:auditor's report (4 pages) |
7 December 2007 | Resolutions
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7 December 2007 | Resolutions
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7 December 2007 | Declaration of shares redemption:auditor's report (4 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
23 November 2007 | Resolutions
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23 November 2007 | Resolutions
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9 October 2007 | Return made up to 03/10/07; full list of members (7 pages) |
9 October 2007 | Return made up to 03/10/07; full list of members (7 pages) |
3 July 2007 | Auditor's resignation (1 page) |
3 July 2007 | Auditor's resignation (1 page) |
19 April 2007 | Full accounts made up to 31 December 2006 (21 pages) |
19 April 2007 | Full accounts made up to 31 December 2006 (21 pages) |
20 October 2006 | Return made up to 03/10/06; change of members
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20 October 2006 | Return made up to 03/10/06; change of members
|
20 June 2006 | Full accounts made up to 31 December 2005 (20 pages) |
20 June 2006 | Full accounts made up to 31 December 2005 (20 pages) |
5 December 2005 | Director's particulars changed (1 page) |
5 December 2005 | Director's particulars changed (1 page) |
14 November 2005 | Return made up to 03/10/05; full list of members
|
14 November 2005 | Return made up to 03/10/05; full list of members
|
8 November 2005 | New secretary appointed (2 pages) |
8 November 2005 | New secretary appointed (2 pages) |
30 August 2005 | New director appointed (2 pages) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | New director appointed (2 pages) |
2 August 2005 | Director resigned (1 page) |
2 August 2005 | New director appointed (2 pages) |
2 August 2005 | Director resigned (1 page) |
2 August 2005 | Director resigned (1 page) |
2 August 2005 | Secretary resigned (1 page) |
2 August 2005 | Secretary resigned (1 page) |
2 August 2005 | Director resigned (1 page) |
2 August 2005 | New director appointed (2 pages) |
2 August 2005 | New director appointed (2 pages) |
2 August 2005 | New director appointed (2 pages) |
25 July 2005 | Full accounts made up to 31 December 2004 (19 pages) |
25 July 2005 | Full accounts made up to 31 December 2004 (19 pages) |
14 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
14 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
19 April 2004 | Full accounts made up to 31 December 2003 (21 pages) |
19 April 2004 | Full accounts made up to 31 December 2003 (21 pages) |
17 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
17 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
9 July 2003 | Secretary's particulars changed (1 page) |
9 July 2003 | Secretary's particulars changed (1 page) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | New director appointed (2 pages) |
8 July 2003 | New director appointed (2 pages) |
14 May 2003 | Secretary's particulars changed (1 page) |
14 May 2003 | Secretary's particulars changed (1 page) |
31 March 2003 | Full accounts made up to 31 December 2002 (20 pages) |
31 March 2003 | Full accounts made up to 31 December 2002 (20 pages) |
14 October 2002 | Return made up to 03/10/02; full list of members
|
14 October 2002 | Return made up to 03/10/02; full list of members
|
27 September 2002 | Location of register of members (1 page) |
27 September 2002 | Location of register of members (1 page) |
27 September 2002 | Location of register of members (1 page) |
27 September 2002 | Location of register of members (1 page) |
26 September 2002 | Full accounts made up to 31 December 2001 (18 pages) |
26 September 2002 | Full accounts made up to 31 December 2001 (18 pages) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | Director resigned (1 page) |
23 August 2002 | Director resigned (1 page) |
23 August 2002 | New director appointed (2 pages) |
4 August 2002 | Auditors' res (1 page) |
4 August 2002 | Auditors' res (1 page) |
10 October 2001 | Return made up to 03/10/01; full list of members
|
10 October 2001 | Return made up to 03/10/01; full list of members
|
2 April 2001 | Full accounts made up to 31 December 2000 (17 pages) |
2 April 2001 | Full accounts made up to 31 December 2000 (17 pages) |
18 October 2000 | Return made up to 03/10/00; full list of members
|
18 October 2000 | Return made up to 03/10/00; full list of members
|
18 October 2000 | Location of register of members (1 page) |
18 October 2000 | Location of register of members (1 page) |
23 May 2000 | Full accounts made up to 31 December 1999 (17 pages) |
23 May 2000 | Full accounts made up to 31 December 1999 (17 pages) |
12 October 1999 | Return made up to 03/10/99; full list of members (7 pages) |
12 October 1999 | Return made up to 03/10/99; full list of members (7 pages) |
30 July 1999 | New director appointed (2 pages) |
30 July 1999 | New director appointed (2 pages) |
30 July 1999 | Director resigned (1 page) |
30 July 1999 | Director resigned (1 page) |
23 May 1999 | Full accounts made up to 31 December 1998 (16 pages) |
23 May 1999 | Full accounts made up to 31 December 1998 (16 pages) |
29 March 1999 | New director appointed (2 pages) |
29 March 1999 | New director appointed (2 pages) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | Director resigned (1 page) |
15 December 1998 | Secretary resigned (1 page) |
15 December 1998 | Secretary resigned (1 page) |
15 December 1998 | New secretary appointed (2 pages) |
15 December 1998 | New secretary appointed (2 pages) |
5 October 1998 | Return made up to 03/10/98; full list of members (6 pages) |
5 October 1998 | Return made up to 03/10/98; full list of members (6 pages) |
26 June 1998 | Director's particulars changed (1 page) |
26 June 1998 | Director's particulars changed (1 page) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Director's particulars changed (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Director's particulars changed (1 page) |
22 April 1998 | Full accounts made up to 31 December 1997 (19 pages) |
22 April 1998 | Full accounts made up to 31 December 1997 (19 pages) |
28 October 1997 | Director resigned (1 page) |
28 October 1997 | Director resigned (1 page) |
28 October 1997 | New director appointed (2 pages) |
28 October 1997 | New director appointed (2 pages) |
16 October 1997 | Return made up to 03/10/97; no change of members
|
16 October 1997 | Return made up to 03/10/97; no change of members
|
15 May 1997 | Director resigned (1 page) |
15 May 1997 | New director appointed (2 pages) |
15 May 1997 | Director resigned (1 page) |
15 May 1997 | New director appointed (2 pages) |
25 April 1997 | Full accounts made up to 31 December 1996 (16 pages) |
25 April 1997 | Full accounts made up to 31 December 1996 (16 pages) |
15 October 1996 | Return made up to 03/10/96; full list of members
|
15 October 1996 | Return made up to 03/10/96; full list of members
|
11 June 1996 | Director resigned (1 page) |
11 June 1996 | New director appointed (2 pages) |
11 June 1996 | New director appointed (2 pages) |
11 June 1996 | Director resigned (1 page) |
11 April 1996 | Full accounts made up to 31 December 1995 (16 pages) |
11 April 1996 | Full accounts made up to 31 December 1995 (16 pages) |
9 October 1995 | Return made up to 03/10/95; no change of members (4 pages) |
9 October 1995 | Return made up to 03/10/95; no change of members (4 pages) |
22 May 1995 | Full accounts made up to 31 December 1994 (16 pages) |
22 May 1995 | Full accounts made up to 31 December 1994 (16 pages) |
15 February 1995 | Secretary's particulars changed (2 pages) |
15 February 1995 | Secretary's particulars changed (2 pages) |
14 November 1994 | Secretary resigned;new secretary appointed (2 pages) |
14 November 1994 | Secretary resigned;new secretary appointed (2 pages) |
25 October 1994 | Full accounts made up to 31 December 1993 (15 pages) |
25 October 1994 | Full accounts made up to 31 December 1993 (15 pages) |
11 October 1994 | Return made up to 03/10/94; no change of members (4 pages) |
11 October 1994 | Return made up to 03/10/94; no change of members (4 pages) |
6 May 1994 | Director resigned;new director appointed (2 pages) |
6 May 1994 | Director resigned;new director appointed (2 pages) |
19 October 1993 | Auditor's resignation (1 page) |
19 October 1993 | Auditor's resignation (1 page) |
11 October 1993 | Return made up to 03/10/93; full list of members
|
11 October 1993 | Return made up to 03/10/93; full list of members
|
17 September 1993 | Director resigned;new director appointed (2 pages) |
17 September 1993 | Director resigned;new director appointed (2 pages) |
17 September 1993 | Registered office changed on 17/09/93 from: 107 cheapside london EC2V 6DQ (1 page) |
17 September 1993 | Registered office changed on 17/09/93 from: 107 cheapside london EC2V 6DQ (1 page) |
25 May 1993 | Full accounts made up to 31 December 1992 (14 pages) |
25 May 1993 | Full accounts made up to 31 December 1992 (14 pages) |
8 April 1993 | Secretary resigned;new secretary appointed (2 pages) |
8 April 1993 | Secretary resigned;new secretary appointed (2 pages) |
26 March 1993 | Resolutions
|
26 March 1993 | Resolutions
|
26 September 1990 | Resolutions
|
26 September 1990 | Resolutions
|
9 September 1987 | Full accounts made up to 31 March 1987 (11 pages) |
9 September 1987 | Full accounts made up to 31 March 1987 (11 pages) |
5 February 1987 | Full accounts made up to 31 March 1986 (9 pages) |
5 February 1987 | Full accounts made up to 31 March 1986 (9 pages) |
26 April 1985 | Incorporation (12 pages) |
26 April 1985 | Incorporation (12 pages) |