Japan Energy (U.K.) Ltd.

Company Name	Japan Energy (U.K.) Ltd.
Company Status	Dissolved
Company Number	02252356
Category	Private Limited Company
Incorporation Date	6 May 1988(35 years, 11 months ago)
Dissolution Date	5 December 2014 (9 years, 4 months ago)
Previous Names	Cleanbind Limited and Nippon Mining (U.K.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Junya Abe
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 June 2012(24 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 05 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Mr Nobuyasu Ishida
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 May 1992(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 1994)
Role	Company Director
Correspondence Address	1-12-50 Matsunoki Suginami-Ku Tokyo Foreign

Director Name	Mr Fumiji Higuchi
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 May 1992(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 1994)
Role	Company Director
Correspondence Address	3-1709-50 Hayama-Cho Funabashi-Shi Chiba-Ken 274 Japan

Director Name	Mr Kenichi Okanda
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 May 1992(4 years after company formation)
Appointment Duration	11 months (resigned 01 April 1993)
Role	Managing Director
Correspondence Address	5 Beltane Drive Wimbledon London SW19 5JR

Secretary Name	Mr Kazuhisa Yokoo
Nationality	British
Status	Resigned
Appointed	06 May 1992(4 years after company formation)
Appointment Duration	1 year (resigned 06 May 1993)
Role	Company Director
Correspondence Address	24 The Windings Sanderstead South Croydon Surrey CR2 0HU

Director Name	Haruo Mihara
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 February 1993(4 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 September 1998)
Role	Company Director
Correspondence Address	195-1-B-805 Takada-Cho Kouhoku-Ku Yokohama Kanagawa 223 Japan

Director Name	Mr Masaaki Miyamoto
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1993(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 March 1997)
Role	Managing Director
Correspondence Address	47 Grove Hall Court Hall Road St Johns Wood London NW8 9NY

Secretary Name	Yasuyuki Washizu
Nationality	Japanese
Status	Resigned
Appointed	01 April 1993(4 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 January 1994)
Role	Company Director
Correspondence Address	Flat 11 75 Worple Road Wimbledon London SW19 4LS

Director Name	Shinkichi Enomoto
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 January 1994(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 September 1996)
Role	Associate Director Of Japan En
Correspondence Address	19-34 Tsurukawa 3-Chome Machida-Shi Tokyo 194-01 Japan Foreign

Director Name	Akihiko Nomiyama
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 January 1994(5 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 October 1994)
Role	Managing Director Of Japan Ene
Correspondence Address	29-8 Minamidaira 9-Chome Hino-Shi Toyko 191 Japan Foreign

Director Name	Itsuo Nakagawa
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 January 1994(5 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 May 1994)
Role	Deputy General Manager Of Japa
Correspondence Address	2-1-1008 Irifune 2-Chome Urayasu-Shi Chiba 279 Japan

Secretary Name	Kazukiyo Matsumoto
Nationality	Japanese
Status	Resigned
Appointed	19 January 1994(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 1995)
Role	General Manager Of Japan Energ
Correspondence Address	12 St Marys Road Wimbledon London SW19 7BW

Director Name	Masaru Inoue
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 1994(5 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 September 1996)
Role	General Manager Marketing Depa
Correspondence Address	5-9-8 Outo Yono Shi Saitama Ken Japan 338 Foreign

Secretary Name	Masayuki Jimbo
Nationality	British
Status	Resigned
Appointed	23 June 1995(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 July 1998)
Role	Company Director
Correspondence Address	93 Langley Park Road South Sutton Surrey SM2 5HF

Director Name	Hideaki Nakaura
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 May 1996(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	1-22-23 Ebisu Shibuya-Ku Tokyo 150 Japan Foreign

Director Name	Isao Matsushita
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 September 1996(8 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	C-503 1-1 Yatsu 2-Chome Ageo Saitama 362 Japan

Director Name	Tokutaro Higuchi
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 September 1996(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 August 1999)
Role	Company Director
Correspondence Address	695 Kanamori Machida Tokyo 194 Japan

Director Name	Hiromichi Akabane
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 1999)
Role	Managing Director
Correspondence Address	127 Lynton Road Acton London W3 9HN

Director Name	Masahiro Nakamura
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 September 1997(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 August 1999)
Role	Company Director
Correspondence Address	3-22-316 Higashikaiganminami 6-Chome Chigasaki Kanagawa 253 Japan

Director Name	Ken Irino
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 September 1997(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 August 1999)
Role	Director & Chairman
Correspondence Address	15-4 Minamidaira 9-Chome Hino Tokyo 191 Japan

Secretary Name	Kazutoshi Kotsuki
Nationality	Japanese
Status	Resigned
Appointed	15 July 1998(10 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 June 1999)
Role	Company Director
Correspondence Address	7 Glenalmond House Manor Fields London SW15 3LP

Director Name	Kazutoshi Kotsuki
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 1999(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2000)
Role	M.D.Manager Metals & New Produ
Correspondence Address	7 Glenalmond House Manor Fields London SW15 3LP

Secretary Name	Yoshihito Banno
Nationality	Japanese
Status	Resigned
Appointed	29 June 1999(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2001)
Role	Company Director
Correspondence Address	11 Welbeck Close New Malden Surrey KT3 6DT

Director Name	Masaaki Miyamoto
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 August 1999(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	11-26 5 Chome Katahira Aso-Ku Kawasaki Shi Kanagawa 215 0023

Director Name	Yoshihito Banno
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 November 2000(12 years, 6 months after company formation)
Appointment Duration	5 months (resigned 20 April 2001)
Role	Managing Director
Correspondence Address	11 Welbeck Close New Malden Surrey KT3 6DT

Secretary Name	So Onodera
Nationality	Japanese
Status	Resigned
Appointed	20 April 2001(12 years, 11 months after company formation)
Appointment Duration	3 years (resigned 14 May 2004)
Role	Managing Director
Correspondence Address	3 Emerald Court Woodside Park Road London N12 8XD

Director Name	Yoshimoto Asakura
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 May 2004(16 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2007)
Role	Managing Director
Correspondence Address	83 Oslo Court Charlbert Street, St. John's Wood London NW8 7EN

Secretary Name	Yoshimoto Asakura
Nationality	Japanese
Status	Resigned
Appointed	14 May 2004(16 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2007)
Role	Managing Director
Correspondence Address	83 Oslo Court Charlbert Street, St. John's Wood London NW8 7EN

Director Name	Kenmei Nakata
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 May 2005(17 years after company formation)
Appointment Duration	3 years (resigned 02 June 2008)
Role	Company Director
Correspondence Address	Sendagi 2-14-3, Bunkyo-Ku Tokyo 1130022 Japan

Secretary Name	Takashi Sugaya
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 2008)
Role	Managing Director
Correspondence Address	Flat 9, Marshall House 49 Marshall Street London W1F 9BE

Director Name	Yutaka Ichihara
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 June 2008(20 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2010)
Role	Company Staff
Correspondence Address	40 Basinghall Street London EC2V 5DE

Director Name	Mr Yoshikazu Kurumizawa
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 June 2008(20 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2010)
Role	Company Staff
Country of Residence	Japan
Correspondence Address	40 Basinghall Street London EC2V 5DE

Secretary Name	Mr Yasuyuki Washizu
Nationality	Japanese
Status	Resigned
Appointed	02 June 2008(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Basinghall Street London EC2V 5DE

Director Name	Yoshihiko Omori
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2010(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mr Yoshikazu Kurumizawa
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2012(24 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Basinghall Street London EC2V 5DE

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

400k at £1	Jx Nippon Oil & Energy Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£387,967
Net Worth	£541,192
Cash	£380,219
Current Liabilities	£18,790

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 December 2014	Final Gazette dissolved following liquidation (1 page)
5 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2014	Final Gazette dissolved following liquidation (1 page)
5 September 2014	Return of final meeting in a members' voluntary winding up (13 pages)
5 September 2014	Return of final meeting in a members' voluntary winding up (13 pages)
20 May 2014	Liquidators' statement of receipts and payments to 24 March 2014 (12 pages)
20 May 2014	Liquidators statement of receipts and payments to 24 March 2014 (12 pages)
20 May 2014	Liquidators' statement of receipts and payments to 24 March 2014 (12 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
20 December 2013	Court order insolvency:court order to replace (5 pages)
20 December 2013	Court order insolvency:court order to replace (5 pages)
19 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
19 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
19 December 2013	Court order insolvency:replacement of liquidator (9 pages)
19 December 2013	Court order insolvency:replacement of liquidator (9 pages)
18 April 2013	Registered office address changed from 11 Raven Wharf 14 Lafone Street London SE1 2LR United Kingdom on 18 April 2013 (2 pages)
18 April 2013	Registered office address changed from 11 Raven Wharf 14 Lafone Street London SE1 2LR United Kingdom on 18 April 2013 (2 pages)
10 April 2013	Registered office address changed from 40 Basinghall Street London EC2V 5DE on 10 April 2013 (1 page)
10 April 2013	Termination of appointment of Yoshikazu Kurumizawa as a director on 14 March 2013 (1 page)
10 April 2013	Termination of appointment of Motoshi Sunami as a director on 14 March 2013 (1 page)
10 April 2013	Termination of appointment of Yoshikazu Kurumizawa as a director on 14 March 2013 (1 page)
10 April 2013	Termination of appointment of Motoshi Sunami as a director on 14 March 2013 (1 page)
10 April 2013	Registered office address changed from 40 Basinghall Street London EC2V 5DE on 10 April 2013 (1 page)
9 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 2013	Appointment of a voluntary liquidator (1 page)
9 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 2013	Declaration of solvency (3 pages)
9 April 2013	Declaration of solvency (3 pages)
9 April 2013	Appointment of a voluntary liquidator (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-09-11 GBP 400,000 (5 pages)
11 September 2012	Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-09-11 GBP 400,000 (5 pages)
11 September 2012	Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-09-11 GBP 400,000 (5 pages)
3 August 2012	Appointment of Mr Yoshikazu Kurumizawa as a director on 1 July 2012 (2 pages)
3 August 2012	Appointment of Mr Yoshikazu Kurumizawa as a director on 1 July 2012 (2 pages)
3 August 2012	Appointment of Mr Yoshikazu Kurumizawa as a director on 1 July 2012 (2 pages)
2 August 2012	Termination of appointment of Yoshihiko Omori as a director on 1 July 2012 (1 page)
2 August 2012	Termination of appointment of Yoshihiko Omori as a director on 1 July 2012 (1 page)
2 August 2012	Termination of appointment of Yoshihiko Omori as a director on 1 July 2012 (1 page)
12 June 2012	Appointment of Mr Junya Abe as a director on 1 June 2012 (2 pages)
12 June 2012	Appointment of Mr Junya Abe as a director on 1 June 2012 (2 pages)
12 June 2012	Appointment of Mr Junya Abe as a director on 1 June 2012 (2 pages)
11 June 2012	Termination of appointment of Hoshito Seike as a director on 1 June 2012 (1 page)
11 June 2012	Termination of appointment of Hoshito Seike as a director on 1 June 2012 (1 page)
11 June 2012	Termination of appointment of Hoshito Seike as a director on 1 June 2012 (1 page)
10 October 2011	Termination of appointment of Yasuyuki Washizu as a secretary on 1 October 2011 (1 page)
10 October 2011	Appointment of Mr Hoshito Seike as a director (2 pages)
10 October 2011	Termination of appointment of Yasuyuki Washizu as a secretary on 1 October 2011 (1 page)
10 October 2011	Appointment of Mr Hoshito Seike as a director (2 pages)
10 October 2011	Appointment of Mr Hoshito Seike as a director on 1 October 2011 (2 pages)
10 October 2011	Appointment of Mr Hoshito Seike as a director on 1 October 2011 (2 pages)
10 October 2011	Termination of appointment of Yasuyuki Washizu as a director on 1 October 2011 (1 page)
10 October 2011	Appointment of Mr Hoshito Seike as a director on 1 October 2011 (2 pages)
10 October 2011	Termination of appointment of Yasuyuki Washizu as a director on 1 October 2011 (1 page)
10 October 2011	Termination of appointment of Yasuyuki Washizu as a secretary on 1 October 2011 (1 page)
10 October 2011	Termination of appointment of Yasuyuki Washizu as a director on 1 October 2011 (1 page)
16 September 2011	Termination of appointment of Kazuyoshi Takayama as a director on 23 May 2011 (1 page)
16 September 2011	Appointment of Mr. Motoshi Sunami as a director on 16 September 2011 (2 pages)
16 September 2011	Appointment of Mr. Motoshi Sunami as a director on 16 September 2011 (2 pages)
16 September 2011	Termination of appointment of Kazuyoshi Takayama as a director on 23 May 2011 (1 page)
14 September 2011	Full accounts made up to 31 March 2011 (16 pages)
14 September 2011	Full accounts made up to 31 March 2011 (16 pages)
26 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
23 November 2010	Appointment of Kazuyoshi Takayama as a director (3 pages)
23 November 2010	Appointment of Kazuyoshi Takayama as a director (3 pages)
22 November 2010	Appointment of Yoshihiko Omori as a director (3 pages)
22 November 2010	Termination of appointment of Yutaka Ichihara as a director (2 pages)
22 November 2010	Appointment of Yoshihiko Omori as a director (3 pages)
22 November 2010	Termination of appointment of Yoshikazu Kurumizawa as a director (2 pages)
22 November 2010	Termination of appointment of Yutaka Ichihara as a director (2 pages)
22 November 2010	Termination of appointment of Yoshikazu Kurumizawa as a director (2 pages)
28 July 2010	Full accounts made up to 31 March 2010 (19 pages)
28 July 2010	Full accounts made up to 31 March 2010 (19 pages)
16 June 2010	Director's details changed for Yasuyuki Washizu on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Yoshikazu Kurumizawa on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Yoshikazu Kurumizawa on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Yoshikazu Kurumizawa on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Yutaka Ichihara on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Yasuyuki Washizu on 1 October 2009 (1 page)
16 June 2010	Director's details changed for Yutaka Ichihara on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Yasuyuki Washizu on 1 October 2009 (1 page)
16 June 2010	Director's details changed for Yasuyuki Washizu on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Yasuyuki Washizu on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Yutaka Ichihara on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Yasuyuki Washizu on 1 October 2009 (1 page)
17 July 2009	Full accounts made up to 31 March 2009 (16 pages)
17 July 2009	Full accounts made up to 31 March 2009 (16 pages)
29 May 2009	Return made up to 06/05/09; full list of members (4 pages)
29 May 2009	Return made up to 06/05/09; full list of members (4 pages)
25 June 2008	Return made up to 06/05/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 June 2008	Return made up to 06/05/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 June 2008	Appointment terminated director kenmei nakata (1 page)
6 June 2008	Appointment terminated director kenichi yamaguchi (1 page)
6 June 2008	Director and secretary appointed yasuyuki washizu (2 pages)
6 June 2008	Director appointed yoshikazu kurumizawa (2 pages)
6 June 2008	Appointment terminated director and secretary takashi sugaya (1 page)
6 June 2008	Director appointed yutaka ichihara (2 pages)
6 June 2008	Director and secretary appointed yasuyuki washizu (2 pages)
6 June 2008	Appointment terminated director and secretary takashi sugaya (1 page)
6 June 2008	Appointment terminated director kenmei nakata (1 page)
6 June 2008	Director appointed yoshikazu kurumizawa (2 pages)
6 June 2008	Director appointed yutaka ichihara (2 pages)
6 June 2008	Appointment terminated director kenichi yamaguchi (1 page)
30 May 2008	Full accounts made up to 31 March 2008 (16 pages)
30 May 2008	Full accounts made up to 31 March 2008 (16 pages)
2 January 2008	Auditor's resignation (1 page)
2 January 2008	Auditor's resignation (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 6TH floor peninsular house 36 monument street london EC3R 8LJ (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 6TH floor peninsular house 36 monument street london EC3R 8LJ (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
13 June 2007	Full accounts made up to 31 March 2007 (17 pages)
13 June 2007	Full accounts made up to 31 March 2007 (17 pages)
21 May 2007	Return made up to 06/05/07; full list of members (3 pages)
21 May 2007	Return made up to 06/05/07; full list of members (3 pages)
17 May 2007	New secretary appointed (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	New secretary appointed (1 page)
17 May 2007	New director appointed (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Director resigned (1 page)
31 July 2006	Full accounts made up to 31 March 2006 (24 pages)
31 July 2006	Full accounts made up to 31 March 2006 (24 pages)
17 May 2006	Return made up to 06/05/06; full list of members (3 pages)
17 May 2006	Location of register of members (1 page)
17 May 2006	Location of register of members (1 page)
17 May 2006	Return made up to 06/05/06; full list of members (3 pages)
11 July 2005	New director appointed (1 page)
11 July 2005	New director appointed (1 page)
11 July 2005	New director appointed (1 page)
11 July 2005	New director appointed (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
28 June 2005	Full accounts made up to 31 March 2005 (16 pages)
28 June 2005	Full accounts made up to 31 March 2005 (16 pages)
7 June 2005	Return made up to 06/05/05; full list of members (3 pages)
7 June 2005	Return made up to 06/05/05; full list of members (3 pages)
30 July 2004	Return made up to 06/05/04; full list of members (5 pages)
30 July 2004	Return made up to 06/05/04; full list of members (5 pages)
12 July 2004	Full accounts made up to 31 March 2004 (16 pages)
12 July 2004	Full accounts made up to 31 March 2004 (16 pages)
1 June 2004	New director appointed (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	New director appointed (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	New director appointed (1 page)
1 June 2004	New director appointed (1 page)
1 June 2004	New director appointed (1 page)
1 June 2004	New director appointed (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 6TH floor peninsular house 36 monument street london ecr 8LJ (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 6TH floor peninsular house 36 monument street london ecr 8LJ (1 page)
9 January 2004	Registered office changed on 09/01/04 from: level 8 city tower 40 basinghall street london EC2V 5DE (1 page)
9 January 2004	Registered office changed on 09/01/04 from: level 8 city tower 40 basinghall street london EC2V 5DE (1 page)
17 October 2003	Location of register of members (1 page)
17 October 2003	Location of register of members (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
4 August 2003	Full accounts made up to 31 March 2003 (16 pages)
4 August 2003	Full accounts made up to 31 March 2003 (16 pages)
31 May 2003	Return made up to 06/05/03; full list of members (7 pages)
31 May 2003	Return made up to 06/05/03; full list of members (7 pages)
14 January 2003	Full accounts made up to 31 March 2002 (15 pages)
14 January 2003	Full accounts made up to 31 March 2002 (15 pages)
9 July 2002	Return made up to 06/05/02; full list of members (7 pages)
9 July 2002	Return made up to 06/05/02; full list of members (7 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2001	New director appointed (1 page)
15 October 2001	New director appointed (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
17 August 2001	Full accounts made up to 31 March 2001 (14 pages)
17 August 2001	Full accounts made up to 31 March 2001 (14 pages)
28 June 2001	Director's particulars changed (1 page)
28 June 2001	Director's particulars changed (1 page)
22 May 2001	Secretary resigned;director resigned (1 page)
22 May 2001	Return made up to 06/05/01; full list of members (7 pages)
22 May 2001	Secretary resigned;director resigned (1 page)
22 May 2001	New secretary appointed;new director appointed (2 pages)
22 May 2001	New secretary appointed;new director appointed (2 pages)
22 May 2001	Return made up to 06/05/01; full list of members (7 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
30 August 2000	Full accounts made up to 31 March 2000 (14 pages)
30 August 2000	Full accounts made up to 31 March 2000 (14 pages)
7 June 2000	Director's particulars changed (1 page)
7 June 2000	Return made up to 06/05/00; full list of members (7 pages)
7 June 2000	Return made up to 06/05/00; full list of members (7 pages)
7 June 2000	Director's particulars changed (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 39 dover street london W1X 3RB (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 39 dover street london W1X 3RB (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
12 May 1999	Return made up to 06/05/99; full list of members 363(288) ‐ Secretary resigned (10 pages)
12 May 1999	Return made up to 06/05/99; full list of members 363(288) ‐ Secretary resigned (10 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
27 July 1998	Full accounts made up to 31 March 1998 (13 pages)
27 July 1998	New secretary appointed (3 pages)
27 July 1998	New secretary appointed (3 pages)
27 July 1998	Full accounts made up to 31 March 1998 (13 pages)
13 May 1998	Return made up to 06/05/98; full list of members (12 pages)
13 May 1998	Return made up to 06/05/98; full list of members (12 pages)
5 August 1997	Director's particulars changed (1 page)
5 August 1997	Director's particulars changed (1 page)
27 June 1997	Full accounts made up to 31 March 1997 (12 pages)
27 June 1997	Full accounts made up to 31 March 1997 (12 pages)
22 May 1997	Return made up to 06/05/97; full list of members (10 pages)
22 May 1997	Return made up to 06/05/97; full list of members (10 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
18 September 1996	New director appointed (1 page)
18 September 1996	Director resigned (2 pages)
18 September 1996	New director appointed (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	New director appointed (1 page)
18 September 1996	Director resigned (2 pages)
18 September 1996	New director appointed (1 page)
18 September 1996	New director appointed (1 page)
18 September 1996	Director resigned (2 pages)
18 September 1996	Director resigned (2 pages)
18 September 1996	Director resigned (2 pages)
18 September 1996	Director resigned (2 pages)
18 September 1996	New director appointed (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Full accounts made up to 31 March 1996 (12 pages)
18 September 1996	Full accounts made up to 31 March 1996 (12 pages)
7 June 1996	Return made up to 06/05/96; full list of members (10 pages)
7 June 1996	Return made up to 06/05/96; full list of members (10 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	New director appointed (2 pages)
28 May 1996	Director resigned (1 page)
23 August 1995	Full accounts made up to 31 March 1995 (15 pages)
23 August 1995	Full accounts made up to 31 March 1995 (15 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
22 March 1994	Particulars of contract relating to shares (3 pages)
22 March 1994	Ad 01/12/93--------- £ si 200000@1 (2 pages)
22 March 1994	Ad 01/12/93--------- Â£ si 200000@1 (2 pages)
22 March 1994	Particulars of contract relating to shares (3 pages)
28 February 1994	Memorandum and Articles of Association (13 pages)
28 February 1994	Memorandum and Articles of Association (13 pages)
9 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1993	Ad 01/12/93--------- £ si 200000@1=200000 £ ic 200000/400000 (2 pages)
14 December 1993	Ad 01/12/93--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
30 November 1993	Company name changed nippon mining (U.K.) LIMITED\certificate issued on 01/12/93 (2 pages)
30 November 1993	Company name changed nippon mining (U.K.) LIMITED\certificate issued on 01/12/93 (2 pages)
21 October 1993	Return made up to 06/05/93; full list of members (9 pages)
21 October 1993	Return made up to 06/05/93; full list of members (9 pages)
5 June 1992	Return made up to 06/05/92; full list of members (8 pages)
5 June 1992	Return made up to 06/05/92; full list of members (8 pages)
26 July 1991	Return made up to 06/05/91; full list of members (8 pages)
26 July 1991	Return made up to 06/05/91; full list of members (8 pages)
20 February 1991	Return made up to 31/12/90; change of members (8 pages)
20 February 1991	Return made up to 31/12/90; change of members (8 pages)
30 October 1990	Return made up to 31/12/89; full list of members (7 pages)
30 October 1990	Return made up to 31/12/89; full list of members (7 pages)
13 October 1988	Nc inc already adjusted (1 page)
13 October 1988	Nc inc already adjusted (1 page)
6 October 1988	Wd 27/09/88 ad 26/09/88--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages)
6 October 1988	Wd 27/09/88 ad 26/09/88--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
12 September 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 September 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 August 1988	Memorandum and Articles of Association (11 pages)
31 August 1988	Memorandum and Articles of Association (11 pages)
18 July 1988	Company name changed cleanbind LIMITED\certificate issued on 19/07/88 (2 pages)
18 July 1988	Company name changed cleanbind LIMITED\certificate issued on 19/07/88 (2 pages)
6 May 1988	Incorporation (9 pages)
6 May 1988	Incorporation (9 pages)

Japan Energy (U.K.) Ltd.

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