Marubeni Gas Development UK Limited

Company Name	Marubeni Gas Development UK Limited
Company Status	Active
Company Number	07515440
Category	Private Limited Company
Incorporation Date	3 February 2011(13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kazuhiro Matsumura
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	19 March 2019(8 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Coordination Manager
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Yuji Yamada
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(10 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
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 2021(10 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Masataka Inoue
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5th Floor Kingsbury House 15-17 King Street London SW1Y 6QU

Director Name	Keiichiro Mano
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5th Floor Kingsbury House 15-17 King Street London SW1Y 6QU

Director Name	Masashi Sakai
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Kingsbury House 15-17 King Street London SW1Y 6QU

Secretary Name	Jun Matsuda
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Flat 201 Marble Arch Apartment 11 Harrowby Street London W1H 5PQ

Director Name	Takumi Kishimoto
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 April 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5th Floor Kingsbury House 15-17 King Street London SW1Y 6QU

Director Name	Koji Onoe
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Kingsbury House 15-17 King Street London SW1Y 6QU

Director Name	Toshiaki Hato
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Iwao Suzuki
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Hiroaki Tajima
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Secretary Name	Kentaro Yamasaki
Nationality	British
Status	Resigned
Appointed	01 April 2013(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 April 2017)
Role	Company Director
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Isao Suzuki
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2016)
Role	Office Worker
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Shigekazu Mochida
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2016)
Role	Office Worker
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Akihiro Nakahara
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Natsuki Shirozu
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 April 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Tomoharu Nishimura
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Ryota Shirakawa
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(6 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Hiroshi Watanabe
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Secretary Name	Michael Hammill
Status	Resigned
Appointed	01 April 2017(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 April 2020)
Role	Company Director
Correspondence Address	15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Takeo Morita
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 October 2017(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Shuhei Uenishi
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 March 2019(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

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

91.8m at $1	Marubeni Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£83,912,974
Current Liabilities	£38,967

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
9 December 2023	Full accounts made up to 31 March 2023 (21 pages)
3 April 2023	Appointment of Mr Hiroyuki Hayashi as a director on 1 April 2023 (2 pages)
3 April 2023	Termination of appointment of Yuji Yamada as a director on 1 April 2023 (1 page)
3 April 2023	Termination of appointment of Kazuhiro Matsumura as a director on 1 April 2023 (1 page)
8 March 2023	Full accounts made up to 31 March 2022 (21 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
14 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 March 2021 (21 pages)
24 May 2021	Change of details for Marubeni Corporation as a person with significant control on 24 May 2021 (2 pages)
1 April 2021	Appointment of Mr Yuji Yamada as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Tomoharu Nishimura as a director on 1 April 2021 (1 page)
1 April 2021	Appointment of Mr Hiroshi Ota as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Shuhei Uenishi as a director on 1 April 2021 (1 page)
22 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
30 November 2020	Full accounts made up to 31 March 2020 (20 pages)
6 August 2020	Director's details changed for Mr Kazuhiro Matsumura on 10 July 2020 (2 pages)
6 August 2020	Director's details changed for Mr Shuhei Uenishi on 10 July 2020 (2 pages)
10 July 2020	Registered office address changed from 15-16 Buckingham Street London WC2N 6DU United Kingdom to 95 Gresham Street London EC2V 7AB on 10 July 2020 (1 page)
8 April 2020	Termination of appointment of Michael Hammill as a secretary on 1 April 2020 (1 page)
7 February 2020	Confirmation statement made on 7 February 2020 with updates (5 pages)
18 December 2019	Full accounts made up to 31 March 2019 (20 pages)
30 April 2019	Statement by Directors (2 pages)
30 April 2019	Solvency Statement dated 15/04/19 (2 pages)
30 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 April 2019	Statement of capital on 30 April 2019 USD 43,383,932 (3 pages)
29 March 2019	Appointment of Mr Kazuhiro Matsumura as a director on 19 March 2019 (2 pages)
28 March 2019	Appointment of Mr Shuhei Uenishi as a director on 19 March 2019 (2 pages)
28 March 2019	Termination of appointment of Takeo Morita as a director on 19 March 2019 (1 page)
28 March 2019	Termination of appointment of Hiroshi Watanabe as a director on 19 March 2019 (1 page)
19 February 2019	Confirmation statement made on 7 February 2019 with updates (5 pages)
31 December 2018	Full accounts made up to 31 March 2018 (22 pages)
22 October 2018	Statement by Directors (2 pages)
22 October 2018	Solvency Statement dated 16/10/18 (2 pages)
22 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 October 2018	Statement of capital on 22 October 2018 USD 47,131,932 (3 pages)
21 May 2018	Statement of capital on 21 May 2018 USD 68,023,932 ANNOTATION Clarification This document is a second filing of the SH19 registered on 20/10/2016. (5 pages)
21 May 2018	Statement of capital on 21 May 2018 USD 58,375,932 ANNOTATION Clarification This document is a second filing of the SH19 registered on 27/04/2017. (5 pages)
21 May 2018	Statement of capital on 21 May 2018 USD 54,627,932 ANNOTATION Clarification This document is a second filing of the SH19 registered on 24/10/2017. (5 pages)
20 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 April 2018	Statement by Directors (1 page)
20 April 2018	Statement of capital on 20 April 2018 USD 50,879,932 (5 pages)
20 April 2018	Solvency Statement dated 13/04/18 (1 page)
8 February 2018	Confirmation statement made on 7 February 2018 with updates (5 pages)
1 November 2017	Termination of appointment of Ryota Shirakawa as a director on 19 October 2017 (1 page)
1 November 2017	Termination of appointment of Ryota Shirakawa as a director on 19 October 2017 (1 page)
1 November 2017	Appointment of Mr Takeo Morita as a director on 19 October 2017 (2 pages)
1 November 2017	Appointment of Mr Takeo Morita as a director on 19 October 2017 (2 pages)
24 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 October 2017	Statement of capital on 24 October 2017 USD 54,627,932 (5 pages)
24 October 2017	Statement by Directors (2 pages)
24 October 2017	Statement of capital on 24 October 2017 USD 54,627,932 ANNOTATION Clarification a second filed SH19 was registered on 21/05/2018. (6 pages)
24 October 2017	Statement by Directors (2 pages)
24 October 2017	Solvency Statement dated 13/10/17 (2 pages)
24 October 2017	Solvency Statement dated 13/10/17 (2 pages)
24 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 October 2017	Register inspection address has been changed to 95 Gresham Street London EC2V 7AB (1 page)
10 October 2017	Registered office address changed from 95 Gresham Street London EC2V 7AB to 15-16 Buckingham Street London WC2N 6DU on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 95 Gresham Street London EC2V 7AB to 15-16 Buckingham Street London WC2N 6DU on 10 October 2017 (1 page)
10 October 2017	Register inspection address has been changed to 95 Gresham Street London EC2V 7AB (1 page)
26 September 2017	Full accounts made up to 31 March 2017 (20 pages)
26 September 2017	Full accounts made up to 31 March 2017 (20 pages)
1 August 2017	Director's details changed for Mr Ryota Shirakawa on 1 August 2017 (2 pages)
1 August 2017	Director's details changed for Mr Ryota Shirakawa on 1 August 2017 (2 pages)
27 April 2017	Solvency Statement dated 13/04/17 (2 pages)
27 April 2017	Statement of capital on 27 April 2017 USD 58,375,932 (5 pages)
27 April 2017	Statement by Directors (2 pages)
27 April 2017	Statement of capital on 27 April 2017 USD 58,375,932 ANNOTATION Clarification a second filed SH19 was registered on 21/05/2018. (6 pages)
27 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 April 2017	Solvency Statement dated 13/04/17 (2 pages)
27 April 2017	Statement by Directors (2 pages)
27 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 April 2017	Appointment of Mr Ryota Shirakawa as a director on 1 April 2017 (2 pages)
21 April 2017	Appointment of Mr Ryota Shirakawa as a director on 1 April 2017 (2 pages)
13 April 2017	Termination of appointment of Akihiro Nakahara as a director on 1 April 2017 (1 page)
13 April 2017	Termination of appointment of Akihiro Nakahara as a director on 1 April 2017 (1 page)
12 April 2017	Appointment of Mr Hiroshi Watanabe as a director on 1 April 2017 (2 pages)
12 April 2017	Appointment of Michael Hammill as a secretary on 1 April 2017 (2 pages)
12 April 2017	Appointment of Michael Hammill as a secretary on 1 April 2017 (2 pages)
12 April 2017	Appointment of Mr Hiroshi Watanabe as a director on 1 April 2017 (2 pages)
12 April 2017	Termination of appointment of Natsuki Shirozu as a director on 1 April 2017 (1 page)
12 April 2017	Termination of appointment of Natsuki Shirozu as a director on 1 April 2017 (1 page)
12 April 2017	Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2017 (1 page)
12 April 2017	Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2017 (1 page)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
29 December 2016	Full accounts made up to 31 March 2016 (20 pages)
29 December 2016	Full accounts made up to 31 March 2016 (20 pages)
20 October 2016	Solvency Statement dated 13/10/16 (2 pages)
20 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 October 2016	Statement of capital on 20 October 2016 USD 68,023,932 (5 pages)
20 October 2016	Statement by Directors (2 pages)
20 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 October 2016	Statement by Directors (2 pages)
20 October 2016	Statement of capital on 20 October 2016 USD 68,023,932 ANNOTATION Clarification a second filed SH19 was registered on 21/05/2018. (6 pages)
20 October 2016	Solvency Statement dated 13/10/16 (2 pages)
14 April 2016	Termination of appointment of Isao Suzuki as a director on 1 April 2016 (1 page)
14 April 2016	Appointment of Natsuki Shirozu as a director on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Isao Suzuki as a director on 1 April 2016 (1 page)
14 April 2016	Termination of appointment of Shigekazu Mochida as a director on 1 April 2016 (1 page)
14 April 2016	Appointment of Tomoharu Nishimura as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Natsuki Shirozu as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Tomoharu Nishimura as a director on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Shigekazu Mochida as a director on 1 April 2016 (1 page)
13 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 April 2016	Solvency Statement dated 13/04/16 (2 pages)
13 April 2016	Solvency Statement dated 13/04/16 (2 pages)
13 April 2016	Statement by Directors (2 pages)
13 April 2016	Statement of capital on 13 April 2016 USD 74,823,932 (4 pages)
13 April 2016	Statement by Directors (2 pages)
13 April 2016	Statement of capital on 13 April 2016 USD 74,823,932 (4 pages)
24 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 USD 80,523,932 (5 pages)
24 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 USD 80,523,932 (5 pages)
25 November 2015	Full accounts made up to 31 March 2015 (15 pages)
25 November 2015	Full accounts made up to 31 March 2015 (15 pages)
13 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 October 2015	Statement of capital on 13 October 2015 USD 80,523,932 (4 pages)
13 October 2015	Statement of capital on 13 October 2015 USD 80,523,932 (4 pages)
13 October 2015	Solvency Statement dated 09/10/15 (2 pages)
13 October 2015	Statement by Directors (2 pages)
13 October 2015	Solvency Statement dated 09/10/15 (2 pages)
13 October 2015	Statement by Directors (2 pages)
13 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 October 2015	Director's details changed for Mr Akihiro Nakahara on 7 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Akihiro Nakahara on 7 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Akihiro Nakahara on 7 October 2015 (2 pages)
14 April 2015	Solvency Statement dated 13/04/15 (2 pages)
14 April 2015	Statement of capital on 14 April 2015 USD 84,539,932 (4 pages)
14 April 2015	Statement by Directors (2 pages)
14 April 2015	Statement by Directors (2 pages)
14 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 April 2015	Solvency Statement dated 13/04/15 (2 pages)
14 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 April 2015	Statement of capital on 14 April 2015 USD 84,539,932 (4 pages)
13 April 2015	Appointment of Mr Akihiro Nakahara as a director on 1 April 2015 (2 pages)
13 April 2015	Termination of appointment of Hiroaki Tajima as a director on 1 April 2015 (1 page)
13 April 2015	Appointment of Mr Akihiro Nakahara as a director on 1 April 2015 (2 pages)
13 April 2015	Termination of appointment of Hiroaki Tajima as a director on 1 April 2015 (1 page)
13 April 2015	Termination of appointment of Hiroaki Tajima as a director on 1 April 2015 (1 page)
13 April 2015	Appointment of Mr Akihiro Nakahara as a director on 1 April 2015 (2 pages)
16 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 USD 91,759,932 (5 pages)
16 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 USD 91,759,932 (5 pages)
16 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 USD 91,759,932 (5 pages)
17 December 2014	Full accounts made up to 31 March 2014 (14 pages)
17 December 2014	Full accounts made up to 31 March 2014 (14 pages)
15 October 2014	Statement by Directors (2 pages)
15 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 October 2014	Statement of capital on 15 October 2014 USD 91,759,932.00 (4 pages)
15 October 2014	Statement by Directors (2 pages)
15 October 2014	Solvency Statement dated 14/10/14 (2 pages)
15 October 2014	Statement of capital on 15 October 2014 USD 91,759,932.00 (4 pages)
15 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 October 2014	Solvency Statement dated 14/10/14 (2 pages)
15 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 April 2014	Solvency statement dated 14/04/14 (2 pages)
15 April 2014	Statement by directors (2 pages)
15 April 2014	Statement of capital on 15 April 2014 USD 101,053,932 (4 pages)
15 April 2014	Statement of capital on 15 April 2014 USD 101,053,932 (4 pages)
15 April 2014	Statement by directors (2 pages)
15 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 April 2014	Solvency statement dated 14/04/14 (2 pages)
11 April 2014	Director's details changed for Shigekazu Mochida on 8 April 2014 (2 pages)
11 April 2014	Director's details changed for Shigekazu Mochida on 8 April 2014 (2 pages)
11 April 2014	Director's details changed for Shigekazu Mochida on 8 April 2014 (2 pages)
3 April 2014	Appointment of Isao Suzuki as a director (2 pages)
3 April 2014	Termination of appointment of Toshiaki Hato as a director (1 page)
3 April 2014	Appointment of Shigekazu Mochida as a director (2 pages)
3 April 2014	Termination of appointment of Iwao Suzuki as a director (1 page)
3 April 2014	Termination of appointment of Iwao Suzuki as a director (1 page)
3 April 2014	Appointment of Isao Suzuki as a director (2 pages)
3 April 2014	Appointment of Shigekazu Mochida as a director (2 pages)
3 April 2014	Termination of appointment of Toshiaki Hato as a director (1 page)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders (5 pages)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders (5 pages)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders (5 pages)
27 February 2014	Register(s) moved to registered office address (1 page)
27 February 2014	Register(s) moved to registered office address (1 page)
21 November 2013	Full accounts made up to 31 March 2013 (14 pages)
21 November 2013	Full accounts made up to 31 March 2013 (14 pages)
11 October 2013	Solvency statement dated 10/10/13 (2 pages)
11 October 2013	Statement of capital on 11 October 2013 USD 111,478,932 (4 pages)
11 October 2013	Statement of capital on 11 October 2013 USD 111,478,932 (4 pages)
11 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 October 2013	Statement by directors (2 pages)
11 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 October 2013	Solvency statement dated 10/10/13 (2 pages)
11 October 2013	Statement by directors (2 pages)
19 July 2013	Registered office address changed from 5Th Floor Kingsbury House 15-17 King Street London SW1Y 6QU United Kingdom on 19 July 2013 (2 pages)
19 July 2013	Registered office address changed from 5Th Floor Kingsbury House 15-17 King Street London SW1Y 6QU United Kingdom on 19 July 2013 (2 pages)
19 April 2013	Appointment of Kentaro Yamasaki as a secretary (3 pages)
19 April 2013	Termination of appointment of Jun Matsuda as a secretary (2 pages)
19 April 2013	Termination of appointment of Koji Onoe as a director (2 pages)
19 April 2013	Appointment of Hiroaki Tajima as a director (3 pages)
19 April 2013	Termination of appointment of Koji Onoe as a director (2 pages)
19 April 2013	Termination of appointment of Jun Matsuda as a secretary (2 pages)
19 April 2013	Appointment of Kentaro Yamasaki as a secretary (3 pages)
19 April 2013	Appointment of Hiroaki Tajima as a director (3 pages)
15 April 2013	Solvency statement dated 11/04/13 (2 pages)
15 April 2013	Statement of capital on 15 April 2013 USD 116,593,932 (4 pages)
15 April 2013	Statement by directors (2 pages)
15 April 2013	Solvency statement dated 11/04/13 (2 pages)
15 April 2013	Statement of capital on 15 April 2013 USD 116,593,932 (4 pages)
15 April 2013	Statement by directors (2 pages)
15 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
7 November 2012	Full accounts made up to 31 March 2012 (14 pages)
7 November 2012	Full accounts made up to 31 March 2012 (14 pages)
15 October 2012	Statement by directors (2 pages)
15 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 October 2012	Solvency statement dated 12/10/12 (2 pages)
15 October 2012	Statement of capital on 15 October 2012 USD 126,738,932 (4 pages)
15 October 2012	Statement of capital on 15 October 2012 USD 126,738,932 (4 pages)
15 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 October 2012	Statement by directors (2 pages)
15 October 2012	Solvency statement dated 12/10/12 (2 pages)
12 April 2012	Statement by directors (2 pages)
12 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2012	Statement by directors (2 pages)
12 April 2012	Solvency statement dated 12/04/12 (2 pages)
12 April 2012	Solvency statement dated 12/04/12 (2 pages)
12 April 2012	Statement of capital on 12 April 2012 USD 129,370,932 (4 pages)
12 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2012	Statement of capital on 12 April 2012 USD 129,370,932 (4 pages)
5 April 2012	Termination of appointment of Masataka Inoue as a director (2 pages)
5 April 2012	Appointment of Toshiaki Hato as a director (3 pages)
5 April 2012	Appointment of Iwao Suzuki as a director (3 pages)
5 April 2012	Termination of appointment of Takumi Kishimoto as a director (2 pages)
5 April 2012	Termination of appointment of Masataka Inoue as a director (2 pages)
5 April 2012	Termination of appointment of Takumi Kishimoto as a director (2 pages)
5 April 2012	Appointment of Toshiaki Hato as a director (3 pages)
5 April 2012	Appointment of Iwao Suzuki as a director (3 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
21 December 2011	Secretary's details changed for Jun Matsuda on 15 December 2011 (3 pages)
21 December 2011	Secretary's details changed for Jun Matsuda on 15 December 2011 (3 pages)
11 October 2011	Statement by directors (2 pages)
11 October 2011	Solvency statement dated 05/10/11 (2 pages)
11 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 October 2011	Statement of capital on 11 October 2011 USD 131,535,932 (4 pages)
11 October 2011	Solvency statement dated 05/10/11 (2 pages)
11 October 2011	Statement by directors (2 pages)
11 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 October 2011	Statement of capital on 11 October 2011 USD 131,535,932 (4 pages)
1 June 2011	Register(s) moved to registered inspection location (2 pages)
1 June 2011	Register(s) moved to registered inspection location (2 pages)
19 April 2011	Termination of appointment of Keiichiro Mano as a director (2 pages)
19 April 2011	Appointment of Koji Onoe as a director (3 pages)
19 April 2011	Termination of appointment of Keiichiro Mano as a director (2 pages)
19 April 2011	Appointment of Takumi Kishimoto as a director (3 pages)
19 April 2011	Appointment of Koji Onoe as a director (3 pages)
19 April 2011	Termination of appointment of Masashi Sakai as a director (2 pages)
19 April 2011	Termination of appointment of Masashi Sakai as a director (2 pages)
19 April 2011	Appointment of Takumi Kishimoto as a director (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 8 March 2011 USD 141,173,932 (4 pages)
22 March 2011	Statement of capital following an allotment of shares on 8 March 2011 USD 141,173,932 (4 pages)
22 March 2011	Statement of capital following an allotment of shares on 8 March 2011 USD 141,173,932 (4 pages)
1 March 2011	Register inspection address has been changed (2 pages)
1 March 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
1 March 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
1 March 2011	Register inspection address has been changed (2 pages)
3 February 2011	Incorporation (25 pages)
3 February 2011	Incorporation (25 pages)

Marubeni Gas Development UK Limited

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