Rockrose Ukcs4 Limited

Company Name	Rockrose Ukcs4 Limited
Directors	Francesco Dixit Dominus and
Company Status	Active
Company Number	02552901
Category	Private Limited Company
Incorporation Date	29 October 1990(33 years, 6 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Francesco Dixit Dominus
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	02 September 2020(29 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Francesco Dixit Dominus
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	02 September 2020(29 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Mr Francesco Mazzagatti
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	02 September 2020(29 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Marc Hiegel
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 1995)
Role	Uk Representative For Elf (Uk)
Correspondence Address	17 Rue Emile Leblond Rueil Malmaison 92500

Director Name	Mr Christian Chomat
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 10 July 1996)
Role	Vice President Exploration
Correspondence Address	9 Balmoral Place Aberdeen Aberdeenshire AB1 6HR Scotland

Director Name	Philippe Armand
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 1991(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 23 February 1995)
Role	Executive Vice President
Correspondence Address	66 Rue Gallieni 78110 Le Vesinet France Foreign

Secretary Name	Malcolm Keith Fraser
Nationality	British
Status	Resigned
Appointed	29 October 1991(1 year after company formation)
Appointment Duration	1 year (resigned 18 November 1992)
Role	Company Director
Correspondence Address	14 Braeside Place Aberdeen Aberdeenshire AB1 7TU Scotland

Secretary Name	Mr Charles Warwick Foster English
Nationality	British
Status	Resigned
Appointed	18 November 1992(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 10 July 1996)
Role	Company Director
Correspondence Address	Dogwood Cottage Bransbury Barton Stacey Winchester Hampshire SO21 3QJ

Director Name	Pierre Erwin Godec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 1995(4 years, 10 months after company formation)
Appointment Duration	10 months (resigned 10 July 1996)
Role	Managing Director
Correspondence Address	2 Saint Georges Court Gloucester Road London SW7 4QZ

Director Name	Mr Stephen Charles Huddle
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(5 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 10 July 1996)
Role	Solicitor
Correspondence Address	57 Bute Gardens London W6 7DX

Director Name	Mr Peter Mark Hope
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 July 1998)
Role	Reservoir Engineer
Country of Residence	Scotland
Correspondence Address	Sunninghill Watson Street Banchory Kincardineshire AB31 5TR Scotland

Director Name	Dr Andrew Richard Armour
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 July 1998)
Role	Geophysicist
Correspondence Address	Little Triton London Road Blewbury Oxfordshire OX11 9PD

Secretary Name	Mr Jonathan Joshua Lee
Nationality	British
Status	Resigned
Appointed	10 July 1996(5 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 June 1997)
Role	Barrister
Correspondence Address	91 Turney Road Dulwich London SE21 7JB

Director Name	Dr Pierre Jean Marie Henri Jungels
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 1997(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Enborne Chase Enborne Newbury Berkshire RG20 0HD

Secretary Name	Mr Peter William Irving Ingram
Nationality	British
Status	Resigned
Appointed	23 June 1997(6 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Landford Road London SW15 1AG

Secretary Name	Mrs Vivien Murray Gibney
Nationality	British
Status	Resigned
Appointed	30 March 1998(7 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 July 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Archings Geeston Ketton, Stamford Peterborough PE9 3RH

Director Name	Mr Russell Seth Harvey
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 May 2004)
Role	Oil Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunters Croft Grayswood Haslemere Surrey Gu27

Secretary Name	Mr Stephen John Pook
Nationality	British
Status	Resigned
Appointed	30 July 1998(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 May 2004)
Role	Secretary
Correspondence Address	60 Ladbroke Grove London W11 2PB

Director Name	Takayuki Doi
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 May 2004(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2005)
Role	General Manager
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	20 May 2004(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	121 Chanctonbury Way London N12 7AE

Director Name	Takeshi Katsuyama
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 May 2004(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2006)
Role	General Manager
Correspondence Address	1-8-11 Harumi,Chuo-Ku Tokyo 104-8610 Foreign

Secretary Name	Yoshio Takeuchi
Nationality	Japanese
Status	Resigned
Appointed	20 May 2004(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2005)
Role	Chief Operating Officer
Correspondence Address	Vintners 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	20 July 2005(14 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 June 2009)
Role	General Manager
Correspondence Address	20 Tintern Close Lytton Grove London SW15 2HF

Secretary Name	Akira Satake
Nationality	Japanese
Status	Resigned
Appointed	20 July 2005(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2008)
Role	Chief Financial Officer
Correspondence Address	Vintner's Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Tadashi Fujimagari
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 March 2008(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2009)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3-8-3 Matsubara Setagaya-Ku Tokyo 156-0043

Secretary Name	Mr Kazuyoshi Hasegawa
Nationality	British
Status	Resigned
Appointed	18 June 2008(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2009)
Role	Company Director
Correspondence Address	17 Regent Court 1 North Bank London NW8 8UN

Director Name	Hiroshi Arikawa
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 November 2009(19 years 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 Wellgarth Road London NW11 7HW

Secretary Name	Katsuhiko Sakamoto
Nationality	British
Status	Resigned
Appointed	12 November 2009(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 2011)
Role	Company Director
Correspondence Address	46 Lynton Road Acton London W3 9HP

Secretary Name	Hiroaki Morii
Status	Resigned
Appointed	24 March 2011(20 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 2013)
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(21 years, 3 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(21 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL

Secretary Name	Mr Masahiro Nakayasu
Status	Resigned
Appointed	16 December 2013(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 2015)
Role	Company Director
Correspondence Address	6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL

Secretary Name	Mr Dave Jason Koon Koon
Status	Resigned
Appointed	23 April 2015(24 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Halton House 5th Floor 20-23 Holborn London EC1N 2JD

Secretary Name	Mr David Anthony Chang Kit
Status	Resigned
Appointed	01 April 2017(26 years, 5 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(27 years, 1 month 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(27 years, 1 month 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

Contact

Website	summitpetroleum.com

Location

Registered Address	5th Floor Viaro House 20-23 Holborn London EC1N 2JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

156m at $1	Idemitsu Kosan Co. LTD 100.00% Ordinary
1000 at £1	Idemitsu Kosan Co. LTD 0.00% Deferred

Financials

Year	2014
Turnover	£54,477,914
Gross Profit	-£5,360,665
Net Worth	£44,906,119
Cash	£76,674,997
Current Liabilities	£16,823,585

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

10 June 2021	Delivered on: 15 June 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
10 June 2021	Delivered on: 14 June 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee Classification: A registered charge Particulars: None. Outstanding
17 December 2003	Delivered on: 19 December 2003 Satisfied on: 27 May 2004 Persons entitled: J.P. Morgan Europe Limited Classification: Deed of amendment Secured details: All monies due or to become due from the company or any other member on the intrepid group to the chargee and the banks under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the securities all distributions all rights moneys or property.. See the mortgage charge document for full details. Fully Satisfied
28 November 2003	Delivered on: 29 November 2003 Satisfied on: 27 May 2004 Persons entitled: J.P. Morgan Europe Limited as Agent and Trustee for the Banks Classification: Deed of charge over shares and securities Secured details: All moneies due or to become due from the company or any other member of the intrepid group to the chargee and the banks under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2,000,001 ordinary shares of us $1 each in intrepid energy nsl limited. By way of fixed charge all distribution made or payable in respect of the securities, all rights moneys or property. Fully Satisfied
30 June 2003	Delivered on: 2 July 2003 Satisfied on: 21 May 2004 Persons entitled: J.P. Morgan Europe Limited Classification: Floating charge Secured details: All indebtedness or other liabilities due or to become due from the company or any other member of the intrepid group to the chargee and the banks on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 January 2002	Delivered on: 6 February 2002 Satisfied on: 10 July 2003 Persons entitled: J. P. Morgan Europe Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee and the banks under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge the property, assets, rights and revenues of the company present and future including its uncalled share capital (if any). Fully Satisfied
3 August 1998	Delivered on: 7 August 1998 Satisfied on: 15 March 2002 Persons entitled: Chase Manhattan International Limited(As Agent) Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee in accordance with the credit agreement. Particulars: First floating charge over the company's undertaking (as defined). See the mortgage charge document for full details. Fully Satisfied

Filing History

30 November 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2023	Solvency Statement dated 14/11/23 (1 page)
30 November 2023	Statement of capital on 30 November 2023 USD 100 (5 pages)
30 November 2023	Statement by Directors (2 pages)
6 October 2023	Registered office address changed from 5th Floor Halton House 20-23 Holborn London EC1N 2JD England to 5th Floor Viaro House 20-23 Holborn London EC1N 2JD on 6 October 2023 (1 page)
29 September 2023	Full accounts made up to 31 December 2022 (36 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
22 August 2022	Full accounts made up to 31 December 2021 (35 pages)
12 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
12 June 2022	Change of details for Rockrose Energy Plc as a person with significant control on 4 September 2020 (2 pages)
25 May 2022	Director's details changed for Francesco Dixit Dominus on 25 May 2022 (2 pages)
15 November 2021	Full accounts made up to 31 December 2020 (31 pages)
2 July 2021	Director's details changed for Dr Francesco Dixit Dominus on 2 July 2021 (2 pages)
16 June 2021	Confirmation statement made on 31 May 2021 with updates (4 pages)
15 June 2021	Registration of charge 025529010007, created on 10 June 2021 (42 pages)
14 June 2021	Registration of charge 025529010006, created on 10 June 2021 (19 pages)
2 September 2020	Appointment of Francesco Mazzagatti as a director on 2 September 2020 (2 pages)
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 Dixit Dominus as a director on 2 September 2020 (2 pages)
2 September 2020	Termination of appointment of Richard Alan Benmore as a director on 2 September 2020 (1 page)
17 August 2020	Full accounts made up to 31 December 2019 (30 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
25 March 2020	Registered office address changed from 5th Floor Halton House 20-23 Holborn London EC1N 2JD England to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 25 March 2020 (1 page)
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)
4 October 2019	Full accounts made up to 31 December 2018 (33 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
9 October 2018	Full accounts made up to 31 December 2017 (35 pages)
15 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
8 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2018	Statement of capital following an allotment of shares on 14 February 2018 GBP 1,000 USD 156,000,369 (3 pages)
15 February 2018	Solvency Statement dated 14/02/18 (1 page)
15 February 2018	Resolutions RES13 ‐ Cancellation of share premium account 14/02/2018 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 February 2018	Statement by Directors (1 page)
15 February 2018	Statement of capital on 15 February 2018 USD 100 GBP 1,000 (3 pages)
22 December 2017	Notification of Rockrose Energy Plc as a person with significant control on 8 December 2017 (2 pages)
22 December 2017	Cessation of Idemitsu Kosan Co., Ltd. as a person with significant control on 8 December 2017 (1 page)
22 December 2017	Cessation of Idemitsu Kosan Co., Ltd. as a person with significant control on 8 December 2017 (1 page)
22 December 2017	Notification of Rockrose Energy Plc as a person with significant control on 8 December 2017 (2 pages)
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	Termination of appointment of Shogo Hirahara as a director 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 Andrew Philip Austin 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	Appointment of Mr Richard Alan Benmore 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 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08 (3 pages)
8 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08 (3 pages)
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)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 April 2017	Full accounts made up to 31 December 2016 (40 pages)
6 April 2017	Full accounts made up to 31 December 2016 (40 pages)
4 April 2017	Termination of appointment of Dave Jason Koon Koon as a secretary on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Dave Jason Koon Koon as a secretary 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	Termination of appointment of Kazuo Okamoto as a director on 31 March 2017 (1 page)
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)
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)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 USD 156,000,368 (5 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 USD 156,000,368 (5 pages)
31 March 2016	Full accounts made up to 31 December 2015 (40 pages)
31 March 2016	Full accounts made up to 31 December 2015 (40 pages)
17 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 USD 156,000,368 (5 pages)
17 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 USD 156,000,368 (5 pages)
23 April 2015	Termination of appointment of Masahiro Nakayasu as a secretary on 23 April 2015 (1 page)
23 April 2015	Appointment of Mr Dave Jason Koon Koon as a secretary on 23 April 2015 (2 pages)
23 April 2015	Termination of appointment of Masahiro Nakayasu as a secretary on 23 April 2015 (1 page)
23 April 2015	Appointment of Mr Dave Jason Koon Koon as a secretary on 23 April 2015 (2 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 April 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 1,000 USD 156,000,368 (4 pages)
22 April 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 1,000 USD 156,000,368 (4 pages)
7 April 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2014 (16 pages)
7 April 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2014 (16 pages)
27 March 2015	Full accounts made up to 31 December 2014 (42 pages)
27 March 2015	Full accounts made up to 31 December 2014 (42 pages)
18 August 2014	Termination of appointment of Hiroaki Morii as a secretary on 16 December 2013 (1 page)
18 August 2014	Termination of appointment of Yasuhiro Haba as a director on 31 March 2014 (1 page)
18 August 2014	Termination of appointment of Hiroaki Morii as a secretary on 16 December 2013 (1 page)
18 August 2014	Termination of appointment of Yasuhiro Haba as a director on 31 March 2014 (1 page)
18 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 USD 369 Statement of capital on 2015-04-07 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 07/04/2015. (6 pages)
18 August 2014	Appointment of Mr Masahiro Nakayasu as a secretary on 16 December 2013 (2 pages)
18 August 2014	Appointment of Mr Masahiro Nakayasu as a secretary on 16 December 2013 (2 pages)
18 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 USD 369 Statement of capital on 2015-04-07 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 07/04/2015. (6 pages)
31 March 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 1,000 USD 368 (3 pages)
31 March 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 1,000 USD 368 (3 pages)
7 March 2014	Full accounts made up to 31 December 2013 (39 pages)
7 March 2014	Full accounts made up to 31 December 2013 (39 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Full accounts made up to 31 December 2012 (45 pages)
21 May 2013	Full accounts made up to 31 December 2012 (45 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Director's details changed for Mr Yasuhiro Haba on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Yasuhiro Haba on 14 May 2012 (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)
2 May 2012	Auditor's resignation (2 pages)
2 May 2012	Auditor's resignation (2 pages)
3 April 2012	Appointment of Mr Yasuhiro Haba as a director (2 pages)
3 April 2012	Director's details changed for Mr Shogo Hirahara on 30 March 2012 (2 pages)
3 April 2012	Appointment of Mr Yasuhiro Haba as a director (2 pages)
3 April 2012	Director's details changed for Mr Shogo Hirahara on 30 March 2012 (2 pages)
27 March 2012	Full accounts made up to 31 December 2011 (44 pages)
27 March 2012	Full accounts made up to 31 December 2011 (44 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)
30 June 2011	Termination of appointment of Mitsuki Matsubara as a director (1 page)
30 June 2011	Termination of appointment of Mitsuki Matsubara as a director (1 page)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
12 April 2011	Full accounts made up to 31 December 2010 (45 pages)
12 April 2011	Full accounts made up to 31 December 2010 (45 pages)
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)
4 March 2011	Registered office address changed from 5Th Floor Castlewood House 77-91 New Oxford Street London WC1A 1DT on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 5Th Floor Castlewood House 77-91 New Oxford Street London WC1A 1DT on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 5Th Floor Castlewood House 77-91 New Oxford Street London WC1A 1DT on 4 March 2011 (1 page)
15 December 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 1,000 USD 368 (4 pages)
15 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 1,000 USD 368 (4 pages)
15 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 1,000 USD 368 (4 pages)
4 June 2010	Director's details changed for Mitsuki Matsubara on 23 April 2010 (2 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mitsuki Matsubara on 23 April 2010 (2 pages)
19 May 2010	Full accounts made up to 31 December 2009 (52 pages)
19 May 2010	Full accounts made up to 31 December 2009 (52 pages)
9 March 2010	Memorandum and Articles of Association (12 pages)
9 March 2010	Memorandum and Articles of Association (12 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 petro summit investment uk LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-25 (2 pages)
4 January 2010	Change of name notice (2 pages)
4 January 2010	Change of name notice (2 pages)
4 January 2010	Company name changed petro summit investment uk LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-25 (2 pages)
26 November 2009	Registered office address changed from 23 College Hill London London EC4R 2RP United Kingdom on 26 November 2009 (2 pages)
26 November 2009	Appointment of Katsuhiko Sakamoto as a secretary (3 pages)
26 November 2009	Appointment of Mitsuki Matsubara as a director (3 pages)
26 November 2009	Registered office address changed from 23 College Hill London London EC4R 2RP United Kingdom on 26 November 2009 (2 pages)
26 November 2009	Appointment of Hiroshi Arikawa as a director (3 pages)
26 November 2009	Appointment of Mitsuki Matsubara as a director (3 pages)
26 November 2009	Appointment of Katsuhiko Sakamoto as a secretary (3 pages)
26 November 2009	Appointment of Hiroshi Arikawa as a director (3 pages)
18 November 2009	Termination of appointment of Kazuyoshi Hasegawa as a secretary (1 page)
18 November 2009	Termination of appointment of David Phillips as a director (1 page)
18 November 2009	Termination of appointment of Kazuyuki Onose as a director (1 page)
18 November 2009	Termination of appointment of Tadashi Fujimagari as a director (1 page)
18 November 2009	Termination of appointment of David Phillips as a director (1 page)
18 November 2009	Termination of appointment of Tadashi Fujimagari as a director (1 page)
18 November 2009	Termination of appointment of Kazuyuki Onose as a director (1 page)
18 November 2009	Termination of appointment of Tatsusaburo Kimura as a director (1 page)
18 November 2009	Termination of appointment of Kazuyoshi Hasegawa as a secretary (1 page)
18 November 2009	Termination of appointment of Tatsusaburo Kimura as a director (1 page)
6 October 2009	Resolutions RES13 ‐ Re sales agreement (4 pages)
6 October 2009	Resolutions RES13 ‐ Re sales agreement (4 pages)
1 July 2009	Secretary's change of particulars / kazuyoshi hasegawa / 30/06/2009 (2 pages)
1 July 2009	Secretary's change of particulars / kazuyoshi hasegawa / 30/06/2009 (2 pages)
15 June 2009	Appointment terminated director masato iida (1 page)
15 June 2009	Appointment terminated director masato iida (1 page)
12 June 2009	Return made up to 31/05/09; full list of members (5 pages)
12 June 2009	Return made up to 31/05/09; full list of members (5 pages)
9 May 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
9 May 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
22 January 2009	Appointment terminated director kazufumi tomita (1 page)
22 January 2009	Appointment terminated director kazufumi tomita (1 page)
28 July 2008	Registered office changed on 28/07/2008 from vintners place 68 upper thames street london EC4V 3BJ (1 page)
28 July 2008	Registered office changed on 28/07/2008 from vintners place 68 upper thames street london EC4V 3BJ (1 page)
23 July 2008	Director's change of particulars / kazufumi tomita / 23/07/2008 (2 pages)
23 July 2008	Director's change of particulars / tadashi fujimagari / 23/07/2008 (2 pages)
23 July 2008	Director's change of particulars / kazutuki onose / 23/07/2008 (2 pages)
23 July 2008	Director's change of particulars / tadashi fujimagari / 23/07/2008 (2 pages)
23 July 2008	Director's change of particulars / kazutuki onose / 23/07/2008 (2 pages)
23 July 2008	Director's change of particulars / kazufumi tomita / 23/07/2008 (2 pages)
11 July 2008	Secretary appointed kazuyoshi hasegawa (2 pages)
11 July 2008	Secretary appointed kazuyoshi hasegawa (2 pages)
11 July 2008	Director appointed tatsusaburo kimura (2 pages)
11 July 2008	Director appointed tatsusaburo kimura (2 pages)
3 July 2008	Return made up to 31/05/08; full list of members (6 pages)
3 July 2008	Return made up to 31/05/08; full list of members (6 pages)
25 June 2008	Appointment terminated secretary akira satake (1 page)
25 June 2008	Appointment terminated secretary akira satake (1 page)
25 June 2008	Appointment terminated director tsunehiko otani (1 page)
25 June 2008	Appointment terminated director tsunehiko otani (1 page)
10 June 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
10 June 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
21 May 2008	Return made up to 31/05/07; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
21 May 2008	Return made up to 31/05/07; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
8 April 2008	Director appointed david roy phillips (2 pages)
8 April 2008	Director appointed tadashi fujimagari (2 pages)
8 April 2008	Resolutions RES13 ‐ Director appointment 26/03/2008 (1 page)
8 April 2008	Resolutions RES13 ‐ Director appointment 26/03/2008 (1 page)
8 April 2008	Director appointed tadashi fujimagari (2 pages)
8 April 2008	Director appointed david roy phillips (2 pages)
22 October 2007	Auditor's resignation (1 page)
22 October 2007	Auditor's resignation (1 page)
21 September 2007	Full accounts made up to 31 December 2006 (20 pages)
21 September 2007	Full accounts made up to 31 December 2006 (20 pages)
10 July 2007	Return made up to 31/05/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 July 2007	Return made up to 31/05/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 April 2007	Ad 30/03/07--------- us$ si 26@1=26 us$ ic 341/367 (2 pages)
26 April 2007	Nc inc already adjusted 30/03/07 (1 page)
26 April 2007	Nc inc already adjusted 30/03/07 (1 page)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 April 2007	Ad 30/03/07--------- us$ si 26@1=26 us$ ic 341/367 (2 pages)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 March 2007	Statement of affairs (5 pages)
12 March 2007	Ad 01/01/07--------- us$ si 231@1=231 us$ ic 110/341 (2 pages)
12 March 2007	Ad 01/01/07--------- us$ si 231@1=231 us$ ic 110/341 (2 pages)
12 March 2007	Statement of affairs (5 pages)
25 January 2007	Nc inc already adjusted 28/12/06 (2 pages)
25 January 2007	Nc inc already adjusted 28/12/06 (2 pages)
25 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
12 September 2006	Return made up to 31/05/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2006	Return made up to 31/05/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 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	Secretary resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
25 July 2005	Full accounts made up to 31 December 2004 (20 pages)
25 July 2005	Full accounts made up to 31 December 2004 (20 pages)
10 July 2005	Return made up to 31/05/05; full list of members (8 pages)
10 July 2005	Return made up to 31/05/05; full list of members (8 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 July 2004	Resolutions RES13 ‐ Cancel share warrant 28/06/04 (2 pages)
2 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2004	Resolutions RES13 ‐ Cancel share warrant 28/06/04 (2 pages)
1 July 2004	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 July 2004	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Registered office changed on 26/05/04 from: millbank tower 21-24 millbank london SW1P 4QP (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Registered office changed on 26/05/04 from: millbank tower 21-24 millbank london SW1P 4QP (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
24 May 2004	Full accounts made up to 31 December 2003 (19 pages)
24 May 2004	Full accounts made up to 31 December 2003 (19 pages)
21 May 2004	Company name changed intrepid energy C.N.S. LIMITED\certificate issued on 21/05/04 (2 pages)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Company name changed intrepid energy C.N.S. LIMITED\certificate issued on 21/05/04 (2 pages)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 December 2003	Particulars of mortgage/charge (8 pages)
19 December 2003	Particulars of mortgage/charge (8 pages)
29 November 2003	Particulars of mortgage/charge (6 pages)
29 November 2003	Particulars of mortgage/charge (6 pages)
28 October 2003	Full accounts made up to 31 December 2002 (20 pages)
28 October 2003	Full accounts made up to 31 December 2002 (20 pages)
15 October 2003	Ad 30/06/03--------- us$ si 10@1=10 us$ ic 100/110 (2 pages)
15 October 2003	Statement of affairs (3 pages)
15 October 2003	Statement of affairs (3 pages)
15 October 2003	Ad 30/06/03--------- us$ si 10@1=10 us$ ic 100/110 (2 pages)
10 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 July 2003	Nc inc already adjusted 30/06/03 (1 page)
8 July 2003	Nc inc already adjusted 30/06/03 (1 page)
8 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 July 2003	Particulars of mortgage/charge (6 pages)
2 July 2003	Particulars of mortgage/charge (6 pages)
1 July 2003	Return made up to 31/05/03; no change of members (8 pages)
1 July 2003	Return made up to 31/05/03; no change of members (8 pages)
25 June 2003	New director appointed (3 pages)
25 June 2003	New director appointed (3 pages)
25 June 2003	New director appointed (3 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (3 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
1 July 2002	Return made up to 31/05/02; full list of members (8 pages)
1 July 2002	Return made up to 31/05/02; full list of members (8 pages)
26 June 2002	Full accounts made up to 31 December 2001 (16 pages)
26 June 2002	Full accounts made up to 31 December 2001 (16 pages)
15 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2002	Particulars of mortgage/charge (6 pages)
6 February 2002	Particulars of mortgage/charge (6 pages)
11 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Full accounts made up to 31 December 2000 (15 pages)
24 May 2001	Full accounts made up to 31 December 2000 (15 pages)
30 October 2000	Full accounts made up to 31 December 1999 (17 pages)
30 October 2000	Full accounts made up to 31 December 1999 (17 pages)
5 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (17 pages)
28 October 1999	Full accounts made up to 31 December 1998 (17 pages)
1 July 1999	Return made up to 31/05/99; full list of members (8 pages)
1 July 1999	Return made up to 31/05/99; full list of members (8 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	Declaration of assistance for shares acquisition (6 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	New director appointed (3 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (3 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Declaration of assistance for shares acquisition (6 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Registered office changed on 18/08/98 from: grand buildings trafalgar square london WC2N 5EJ (1 page)
18 August 1998	Registered office changed on 18/08/98 from: grand buildings trafalgar square london WC2N 5EJ (1 page)
18 August 1998	Director resigned (1 page)
7 August 1998	Particulars of mortgage/charge (5 pages)
7 August 1998	Particulars of mortgage/charge (5 pages)
30 July 1998	Company name changed enterprise oil production limite d\certificate issued on 30/07/98 (2 pages)
30 July 1998	Company name changed enterprise oil production limite d\certificate issued on 30/07/98 (2 pages)
15 July 1998	Return made up to 31/05/98; full list of members (8 pages)
15 July 1998	Return made up to 31/05/98; full list of members (8 pages)
7 July 1998	Full accounts made up to 31 December 1997 (15 pages)
7 July 1998	Full accounts made up to 31 December 1997 (15 pages)
20 May 1998	Return made up to 29/10/96; full list of members; amend (10 pages)
20 May 1998	Return made up to 29/10/96; full list of members; amend (10 pages)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	New secretary appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
11 July 1997	Full accounts made up to 31 December 1996 (18 pages)
11 July 1997	Full accounts made up to 31 December 1996 (18 pages)
11 July 1997	Return made up to 31/05/97; full list of members (8 pages)
11 July 1997	Return made up to 31/05/97; full list of members (8 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	Secretary resigned (1 page)
25 June 1997	Resolutions (W)ELRES ‐ S386 dis app auds 17/06/97 (1 page)
25 June 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 17/06/97 (1 page)
25 June 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 17/06/97 (1 page)
25 June 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 17/06/97 (1 page)
25 June 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 17/06/97 (1 page)
25 June 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 17/06/97 (1 page)
25 June 1997	Resolutions (W)ELRES ‐ S386 dis app auds 17/06/97 (1 page)
25 June 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 17/06/97 (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
14 November 1996	Return made up to 29/10/96; full list of members (11 pages)
14 November 1996	Return made up to 29/10/96; full list of members (11 pages)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
21 October 1996	Full accounts made up to 31 December 1995 (19 pages)
21 October 1996	Full accounts made up to 31 December 1995 (19 pages)
5 August 1996	New director appointed (1 page)
5 August 1996	New director appointed (1 page)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
1 August 1996	Ad 04/07/96--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
1 August 1996	Ad 04/07/96--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
1 August 1996	New director appointed (1 page)
1 August 1996	New director appointed (1 page)
25 July 1996	New secretary appointed (1 page)
25 July 1996	New secretary appointed (1 page)
21 July 1996	New director appointed (1 page)
21 July 1996	Director resigned (1 page)
21 July 1996	Director resigned (2 pages)
21 July 1996	Director resigned (1 page)
21 July 1996	New director appointed (1 page)
21 July 1996	Director resigned (1 page)
21 July 1996	Secretary resigned (2 pages)
21 July 1996	New director appointed (1 page)
21 July 1996	Director resigned (1 page)
21 July 1996	Director resigned (1 page)
21 July 1996	New director appointed (1 page)
21 July 1996	Director resigned (2 pages)
21 July 1996	Secretary resigned (2 pages)
21 July 1996	Director resigned (1 page)
17 July 1996	Memorandum and Articles of Association (4 pages)
17 July 1996	Auditor's resignation (1 page)
17 July 1996	Us$ nc 0/100 04/07/96 (1 page)
17 July 1996	Memorandum and Articles of Association (4 pages)
17 July 1996	Us$ nc 0/100 04/07/96 (1 page)
17 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 July 1996	Auditor's resignation (1 page)
16 July 1996	Director resigned (2 pages)
16 July 1996	Director resigned (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (1 page)
15 July 1996	Registered office changed on 15/07/96 from: 30,buckingham gate london SW1E 6NN (1 page)
15 July 1996	Registered office changed on 15/07/96 from: 30,buckingham gate london SW1E 6NN (1 page)
10 July 1996	Company name changed elf enterprise LIMITED\certificate issued on 10/07/96 (2 pages)
10 July 1996	Company name changed elf enterprise LIMITED\certificate issued on 10/07/96 (2 pages)
31 October 1995	Return made up to 29/10/95; full list of members (16 pages)
31 October 1995	Return made up to 29/10/95; full list of members (16 pages)
31 October 1995	Director's particulars changed (4 pages)
31 October 1995	Director's particulars changed (4 pages)
23 October 1995	Full accounts made up to 31 December 1994 (19 pages)
23 October 1995	Full accounts made up to 31 December 1994 (19 pages)
16 October 1995	New director appointed (4 pages)
16 October 1995	Director resigned (4 pages)
16 October 1995	Director resigned (4 pages)
16 October 1995	New director appointed (4 pages)
16 October 1995	Director resigned (4 pages)
16 October 1995	Director resigned (4 pages)
3 March 1995	Director's particulars changed;director resigned (2 pages)
3 March 1995	Director's particulars changed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
29 November 1994	Return made up to 29/10/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
29 November 1994	Return made up to 29/10/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
30 November 1993	Return made up to 29/10/93; no change of members 363(288) ‐ Director's particulars changed (12 pages)
30 November 1993	Return made up to 29/10/93; no change of members 363(288) ‐ Director's particulars changed (12 pages)
17 May 1993	Company name changed\certificate issued on 17/05/93 (2 pages)
17 May 1993	Company name changed\certificate issued on 17/05/93 (2 pages)
7 November 1992	Return made up to 29/10/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
7 November 1992	Return made up to 29/10/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
19 May 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
19 May 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
15 January 1992	Return made up to 29/10/91; full list of members (8 pages)
15 January 1992	Return made up to 29/10/91; full list of members (8 pages)
12 July 1991	Ad 04/05/91--------- Â£ si 998@1 (2 pages)
12 July 1991	Statement of affairs (10 pages)
12 July 1991	Ad 04/05/91--------- Â£ si 998@1 (2 pages)
12 July 1991	Statement of affairs (10 pages)
12 June 1991	Ad 04/05/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 June 1991	Ad 04/05/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 May 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 May 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
12 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
8 January 1991	Memorandum and Articles of Association (7 pages)
8 January 1991	Memorandum and Articles of Association (7 pages)
8 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 October 1990	Incorporation (9 pages)
29 October 1990	Incorporation (9 pages)

Rockrose Ukcs4 Limited

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