Marubeni North Sea Limited

Company Name	Marubeni North Sea Limited
Company Status	Active
Company Number	05119283
Category	Private Limited Company
Incorporation Date	5 May 2004(19 years, 12 months ago)
Previous Name	Galandord Limited

Business Activity

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

Directors

Director Name	Mr Koichi Uchida
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2020(15 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Hiroyuki Hayashi
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(17 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Employee
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Hiroshi Ota
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(17 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Employee
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Kazuhiro Matsumura
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(17 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Employee
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Secretary Name	Mr Kiyohito Takada
Status	Current
Appointed	01 July 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	William Arthur Foster
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 August 2004(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Buttons Farmhouse Wadhurst East Sussex TN5 6NW

Director Name	Toshiaki Ise
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 August 2004(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 04 April 2005)
Role	Deputy General Manager
Correspondence Address	8 Wentworth Avenue London N3 1YB

Secretary Name	Toshiaki Ise
Nationality	Japanese
Status	Resigned
Appointed	25 August 2004(3 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 26 January 2005)
Role	Deputy General Manager
Correspondence Address	8 Wentworth Avenue London N3 1YB

Director Name	Kota Kondo
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 October 2004(5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 15 October 2004)
Role	Assistant Manager
Correspondence Address	72 Sheringham St Johns Wood Park London NW8 6RB

Director Name	Masataka Inoue
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 January 2005(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 2007)
Role	Company Director
Correspondence Address	2 Belvedere House Churchfields Avenue Weybridge Surrey KT13 9XY

Secretary Name	Masataka Inoue
Nationality	Japanese
Status	Resigned
Appointed	26 January 2005(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	2 Belvedere House Churchfields Avenue Weybridge Surrey KT13 9XY

Director Name	Sato Shoetsu
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 December 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 July 2007)
Role	Ganaral Managar
Correspondence Address	2-12-14 Miyasakidai Miyamae Kawasaki Kanagawa 216-0033 Japan

Director Name	Tanaka Kazuaki
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 December 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2008)
Role	Ganaral Managar
Correspondence Address	1-20-2 Mizukino Moriya Ibaraki 302-0121 Japan

Secretary Name	Tomoharu Nishimura
Nationality	Japanese
Status	Resigned
Appointed	03 July 2006(2 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 April 2007)
Role	Manager
Correspondence Address	101 Cranmer Court Whiteheads Grove London SW3 3HJ

Secretary Name	Koichi Uchida
Nationality	Japanese
Status	Resigned
Appointed	24 April 2007(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 April 2011)
Role	Co-Ordination Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Toshifumi Shikamura
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 July 2007(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1st Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Hiromasa Toyota
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 July 2007(3 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1st Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Shoetsu Sato
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 April 2016)
Role	Employee
Country of Residence	Japan
Correspondence Address	1st Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Tomoharu Nishimura
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 November 2010(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2013)
Role	Employee
Country of Residence	Japan
Correspondence Address	1st Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Secretary Name	Mr Hiromasa Toyota
Status	Resigned
Appointed	15 April 2011(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	1st Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Michael Stewart Bell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2011(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 June 2015)
Role	Oil And Gas Exploration And Production Executive
Country of Residence	United States
Correspondence Address	Suite 900 777n Eldridge Parkway Houston Texas 77079

Director Name	Mr Koichi Uchida
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 April 2013(8 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2016)
Role	Employee
Country of Residence	Japan
Correspondence Address	1st Floor Burdett House Buckingham Street London WC2N 6DU

Director Name	Mr Satoshi Shijima
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(9 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 April 2019)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Marubeni Corporation 4-2, Ohtemachi 1-Chome Chiyoda-Ku Tokyo 1008088

Director Name	Mr Akihiko Sagara
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 April 2015(10 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2020)
Role	Chief Operating Officer
Country of Residence	Japan
Correspondence Address	Marubeni Corporation 4-2, Ohtemachi 1-Chome Chiyoda-Ku Tokyo 1008088

Director Name	Mr Naoya Iwashita
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2015(10 years, 12 months after company formation)
Appointment Duration	11 months (resigned 01 April 2016)
Role	Managing Director And Ceo Of Marubeni Europe Plc
Country of Residence	United Kingdom
Correspondence Address	Marubeni Europe Plc 95 Gresham Street London EC2V 7AB

Director Name	Mr Takeo Morita
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(11 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 April 2019)
Role	Company Employee
Country of Residence	United Kingdom
Correspondence Address	1st Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Isao Suzuki
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(11 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 April 2021)
Role	Company Employee
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Akihiko Takahashi
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 April 2017)
Role	Conpany Employee
Country of Residence	Japan
Correspondence Address	1st Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Secretary Name	Mr Takeo Morita
Status	Resigned
Appointed	01 April 2016(11 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Tomohiko Hirano
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 April 2018)
Role	General Manager
Country of Residence	Japan
Correspondence Address	1st Floor, Burdett House 15/16 Buckingham St. London WC2N 6DU

Director Name	Mr Mutsumi Ishizuki
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 April 2018(13 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 April 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1st Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Gary Nienow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2019(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Kiyohito Takada
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 April 2022)
Role	Company Employee
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Nobuhiro Yabe
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2020(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Shinya Furuyama
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 April 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Tomohiko Hirano
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	marubeni.co.uk

Location

Registered Address	95 Gresham Street London EC2V 7AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

33.3m at $1	Marubeni Corp 100.00% Ordinary
2 at £1	Marubeni Corp 0.00% Ordinary 1

Financials

Year	2014
Turnover	£10,479,633
Net Worth	£87,359,033
Cash	£828,276
Current Liabilities	£40,397,083

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	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Charges

29 June 2009	Delivered on: 10 July 2009 Satisfied on: 14 April 2011 Persons entitled: Mizuho Corporate Bank LTD. as Agent and Security Trustee for Itself and the Other Finance Parties (The â€œSecurity Trusteeâ€) Classification: Agreement of confirmation Secured details: All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The share pledge. Fully Satisfied
28 June 2004	Delivered on: 10 October 2005 Satisfied on: 15 April 2011 Persons entitled: Mizuho Corporate Bank LTD. as Agent and Trustee for Itself and the Other Finance Parties (Thesecurity Trustee) Classification: Share charge Secured details: All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's rights title and interest in all securities,. See the mortgage charge document for full details. Fully Satisfied
17 January 2005	Delivered on: 27 January 2005 Satisfied on: 15 April 2011 Persons entitled: Mizuho Corporate Bank Limited ( the "Security Trustee") Classification: Share pledge Secured details: All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its whole right,title,interest and benefit,present and future,in and to the charged assets. See the mortgage charge document for full details. Fully Satisfied
6 December 2004	Delivered on: 16 December 2004 Satisfied on: 10 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Share pledge Secured details: All monies due or to become due from the obligors to the the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: It's whole right title interest and benefit present and future in and to the charged assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
31 May 2023	Full accounts made up to 31 December 2022 (28 pages)
3 April 2023	Termination of appointment of Kazuhiro Matsumura as a director on 1 April 2023 (1 page)
12 September 2022	Full accounts made up to 31 December 2021 (29 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
14 July 2022	Appointment of Mr Kiyohito Takada as a secretary on 1 July 2022 (2 pages)
14 July 2022	Termination of appointment of Koichi Uchida as a director on 1 July 2022 (1 page)
14 July 2022	Termination of appointment of Takeo Morita as a secretary on 1 July 2022 (1 page)
7 April 2022	Appointment of Mr Hiroshi Ota as a director on 1 April 2022 (2 pages)
7 April 2022	Termination of appointment of Tomohiko Hirano as a director on 1 April 2022 (1 page)
7 April 2022	Termination of appointment of Gary Nienow as a director on 1 April 2022 (1 page)
7 April 2022	Appointment of Mr Hiroyuki Hayashi as a director on 1 April 2022 (2 pages)
7 April 2022	Termination of appointment of Shinya Furuyama as a director on 1 April 2022 (1 page)
7 April 2022	Appointment of Mr Kazuhiro Matsumura as a director on 1 April 2022 (2 pages)
7 April 2022	Termination of appointment of Kiyohito Takada as a director on 1 April 2022 (1 page)
28 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2022	Statement of capital following an allotment of shares on 22 March 2022 GBP 2 USD 438,250,001 (4 pages)
25 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
24 May 2021	Change of details for Marubeni Corporation as a person with significant control on 17 May 2021 (2 pages)
17 May 2021	Full accounts made up to 31 December 2020 (29 pages)
1 April 2021	Appointment of Mr Tomohiko Hirano as a director on 1 April 2021 (2 pages)
1 April 2021	Appointment of Shinya Furuyama as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Nobuhiro Yabe as a director on 1 April 2021 (1 page)
1 April 2021	Termination of appointment of Isao Suzuki as a director on 1 April 2021 (1 page)
26 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
12 October 2020	Full accounts made up to 31 December 2019 (28 pages)
9 July 2020	Registered office address changed from 95 Gresham Street London EC2V 7AB England to 95 Gresham Street London EC2V 7AB on 9 July 2020 (1 page)
9 July 2020	Registered office address changed from 1st Floor Burdett House 15-16 Buckingham Street London WC2N 6DU to 95 Gresham Street London EC2V 7AB on 9 July 2020 (1 page)
11 May 2020	Withdrawal of a person with significant control statement on 11 May 2020 (2 pages)
11 May 2020	Notification of Marubeni Corporation as a person with significant control on 6 April 2016 (2 pages)
7 April 2020	Appointment of Mr Koichi Uchida as a director on 1 April 2020 (2 pages)
7 April 2020	Termination of appointment of Mutsumi Ishizuki as a director on 1 April 2020 (1 page)
7 April 2020	Termination of appointment of Akihiko Sagara as a director on 1 April 2020 (1 page)
7 April 2020	Appointment of Mr Nobuhiro Yabe as a director on 1 April 2020 (2 pages)
14 February 2020	Appointment of Mr Kiyohito Takada as a director on 1 April 2019 (2 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
14 June 2019	Full accounts made up to 31 December 2018 (27 pages)
2 April 2019	Appointment of Mr Gary Nienow as a director on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of Satoshi Shijima as a director on 1 April 2019 (1 page)
2 April 2019	Termination of appointment of Takeo Morita as a director on 1 April 2019 (1 page)
25 October 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
27 June 2018	Full accounts made up to 31 December 2017 (26 pages)
4 April 2018	Termination of appointment of Tomohiko Hirano as a director on 3 April 2018 (1 page)
4 April 2018	Appointment of Mr Mutsumi Ishizuki as a director on 3 April 2018 (2 pages)
12 January 2018	Statement of capital following an allotment of shares on 27 December 2017 USD 33,250,001 GBP 2 (5 pages)
10 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
17 May 2017	Full accounts made up to 31 December 2016 (25 pages)
17 May 2017	Full accounts made up to 31 December 2016 (25 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
2 May 2017	Termination of appointment of Akihiko Takahashi as a director on 1 April 2017 (1 page)
2 May 2017	Appointment of Mr Tomohiko Hirano as a director on 1 April 2017 (2 pages)
2 May 2017	Termination of appointment of Akihiko Takahashi as a director on 1 April 2017 (1 page)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
2 May 2017	Appointment of Mr Tomohiko Hirano as a director on 1 April 2017 (2 pages)
9 June 2016	Full accounts made up to 31 December 2015 (25 pages)
9 June 2016	Full accounts made up to 31 December 2015 (25 pages)
4 May 2016	Appointment of Mr Akihiko Takahashi as a director on 1 April 2016 (2 pages)
4 May 2016	Appointment of Mr Akihiko Takahashi as a director on 1 April 2016 (2 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 USD 33,250,000 (7 pages)
3 May 2016	Appointment of Mr Isao Suzuki as a director on 1 April 2016 (2 pages)
3 May 2016	Appointment of Mr Takeo Morita as a director on 1 April 2016 (2 pages)
3 May 2016	Appointment of Mr Takeo Morita as a director on 1 April 2016 (2 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 USD 33,250,000 (7 pages)
3 May 2016	Appointment of Mr Isao Suzuki as a director on 1 April 2016 (2 pages)
29 April 2016	Termination of appointment of Koichi Uchida as a director on 1 April 2016 (1 page)
29 April 2016	Appointment of Mr Takeo Morita as a secretary on 1 April 2016 (2 pages)
29 April 2016	Termination of appointment of Koichi Uchida as a director on 1 April 2016 (1 page)
29 April 2016	Appointment of Mr Takeo Morita as a secretary on 1 April 2016 (2 pages)
29 April 2016	Termination of appointment of Michael Stewart Bell as a director on 22 June 2015 (1 page)
29 April 2016	Termination of appointment of Shoetsu Sato as a director on 1 April 2016 (1 page)
29 April 2016	Termination of appointment of Hiromasa Toyota as a director on 1 April 2016 (1 page)
29 April 2016	Termination of appointment of Hiromasa Toyota as a secretary on 1 April 2016 (1 page)
29 April 2016	Termination of appointment of Naoya Iwashita as a director on 1 April 2016 (1 page)
29 April 2016	Termination of appointment of Shoetsu Sato as a director on 1 April 2016 (1 page)
29 April 2016	Termination of appointment of Hiromasa Toyota as a director on 1 April 2016 (1 page)
29 April 2016	Termination of appointment of Naoya Iwashita as a director on 1 April 2016 (1 page)
29 April 2016	Termination of appointment of Michael Stewart Bell as a director on 22 June 2015 (1 page)
29 April 2016	Termination of appointment of Hiromasa Toyota as a secretary on 1 April 2016 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (25 pages)
4 October 2015	Full accounts made up to 31 December 2014 (25 pages)
7 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 USD 33,250,000 (10 pages)
7 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 USD 33,250,000 (10 pages)
7 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 USD 33,250,000 (10 pages)
5 May 2015	Appointment of Mr Naoya Iwashita as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Naoya Iwashita as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Naoya Iwashita as a director on 1 May 2015 (2 pages)
23 April 2015	Appointment of Mr Akihiko Sagara as a director on 23 April 2015 (2 pages)
23 April 2015	Appointment of Mr Akihiko Sagara as a director on 23 April 2015 (2 pages)
30 June 2014	Full accounts made up to 31 December 2013 (28 pages)
30 June 2014	Full accounts made up to 31 December 2013 (28 pages)
24 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 USD 33,250,000 (8 pages)
24 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 USD 33,250,000 (8 pages)
24 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 USD 33,250,000 (8 pages)
15 April 2014	Appointment of Mr Satoshi Shijima as a director (2 pages)
15 April 2014	Appointment of Mr Satoshi Shijima as a director (2 pages)
19 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
11 June 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
5 April 2013	Appointment of Mr Koichi Uchida as a director (2 pages)
5 April 2013	Appointment of Mr Koichi Uchida as a director (2 pages)
3 April 2013	Termination of appointment of Tomoharu Nishimura as a director (1 page)
3 April 2013	Termination of appointment of Tomoharu Nishimura as a director (1 page)
19 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
11 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
6 December 2011	Appointment of Mr Michael Stewart Bell as a director (2 pages)
6 December 2011	Appointment of Mr Michael Stewart Bell as a director (2 pages)
13 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (6 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (6 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 April 2011	Appointment of Mr. Hiromasa Toyota as a secretary (1 page)
15 April 2011	Appointment of Mr. Hiromasa Toyota as a secretary (1 page)
15 April 2011	Termination of appointment of Koichi Uchida as a secretary (1 page)
15 April 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
15 April 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
15 April 2011	Termination of appointment of Koichi Uchida as a secretary (1 page)
8 November 2010	Appointment of Mr Tomoharu Nishimura as a director (2 pages)
8 November 2010	Appointment of Mr Tomoharu Nishimura as a director (2 pages)
16 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
2 June 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
1 April 2010	Termination of appointment of Toshifumi Shikamura as a director (1 page)
1 April 2010	Appointment of Mr. Shoetsu Sato as a director (2 pages)
1 April 2010	Termination of appointment of Toshifumi Shikamura as a director (1 page)
1 April 2010	Appointment of Mr. Shoetsu Sato as a director (2 pages)
10 March 2010	Secretary's details changed for Koichi Uchida on 10 March 2010 (1 page)
10 March 2010	Director's details changed for Hiromasa Toyota on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Toshifumi Shikamura on 10 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Koichi Uchida on 10 March 2010 (1 page)
10 March 2010	Director's details changed for Hiromasa Toyota on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Toshifumi Shikamura on 10 March 2010 (2 pages)
14 August 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
14 August 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 May 2009	Return made up to 05/05/09; full list of members (3 pages)
6 May 2009	Return made up to 05/05/09; full list of members (3 pages)
12 January 2009	Appointment terminated director william foster (1 page)
12 January 2009	Appointment terminated director william foster (1 page)
27 October 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
27 October 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
4 June 2008	Return made up to 05/05/08; full list of members (4 pages)
4 June 2008	Return made up to 05/05/08; full list of members (4 pages)
2 April 2008	Appointment terminated director tanaka kazuaki (1 page)
2 April 2008	Appointment terminated director tanaka kazuaki (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
11 June 2007	Return made up to 05/05/07; full list of members (2 pages)
11 June 2007	Return made up to 05/05/07; full list of members (2 pages)
30 May 2007	Secretary's particulars changed (1 page)
30 May 2007	Secretary's particulars changed (1 page)
28 April 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
28 April 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
25 April 2007	New secretary appointed (1 page)
25 April 2007	New secretary appointed (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Secretary resigned (1 page)
2 April 2007	Return made up to 05/05/06; full list of members (3 pages)
2 April 2007	Return made up to 05/05/06; full list of members (3 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned (1 page)
3 May 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
3 May 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
10 January 2006	Group of companies' accounts made up to 31 December 2004 (20 pages)
10 January 2006	Group of companies' accounts made up to 31 December 2004 (20 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
10 October 2005	Particulars of property mortgage/charge (6 pages)
10 October 2005	Particulars of property mortgage/charge (6 pages)
29 September 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 September 2005	Nc dec already adjusted 21/09/05 (2 pages)
29 September 2005	Nc dec already adjusted 21/09/05 (2 pages)
29 September 2005	Nc inc already adjusted 21/09/05 (2 pages)
29 September 2005	Nc inc already adjusted 21/09/05 (2 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 September 2005	Statement of affairs (7 pages)
29 September 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
29 September 2005	Memorandum and Articles of Association (12 pages)
29 September 2005	Ad 21/09/05--------- us$ si 33250000@1=33250000 us$ ic 0/33250000 £ si 1@1=1 £ ic 1/2 (2 pages)
29 September 2005	Memorandum and Articles of Association (12 pages)
29 September 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
29 September 2005	Statement of affairs (7 pages)
29 September 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
29 September 2005	Ad 21/09/05--------- us$ si 33250000@1=33250000 us$ ic 0/33250000 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
19 May 2005	Return made up to 05/05/05; full list of members (3 pages)
19 May 2005	Return made up to 05/05/05; full list of members (3 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
23 February 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
23 February 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
10 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2005	Memorandum and Articles of Association (13 pages)
8 February 2005	Memorandum and Articles of Association (13 pages)
1 February 2005	Secretary resigned (1 page)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	Secretary resigned (1 page)
27 January 2005	Particulars of mortgage/charge (5 pages)
27 January 2005	Particulars of mortgage/charge (5 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: 139 piccadilly london W1J 7NU (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 139 piccadilly london W1J 7NU (1 page)
16 December 2004	Particulars of mortgage/charge (6 pages)
16 December 2004	Particulars of mortgage/charge (6 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
15 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 October 2004	Nc inc already adjusted 05/10/04 (2 pages)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 October 2004	Nc inc already adjusted 05/10/04 (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	Registered office changed on 21/09/04 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts EN5 5SU (1 page)
21 September 2004	New secretary appointed;new director appointed (2 pages)
21 September 2004	New secretary appointed;new director appointed (2 pages)
21 September 2004	Registered office changed on 21/09/04 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts EN5 5SU (1 page)
21 September 2004	New director appointed (2 pages)
10 September 2004	Company name changed galandord LIMITED\certificate issued on 10/09/04 (2 pages)
10 September 2004	Company name changed galandord LIMITED\certificate issued on 10/09/04 (2 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Director resigned (1 page)
5 May 2004	Incorporation (12 pages)
5 May 2004	Incorporation (12 pages)

Marubeni North Sea Limited

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