INPEX ANGOLA BLOCK 14 LTD.
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Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Liquidators' statement of receipts and payments to 2024-12-12 |
| 15/01/2415 January 2024 | Appointment of a voluntary liquidator |
| 05/01/245 January 2024 | Registered office address changed from 3rd Floor 3 st Helen's Place London EC3A 6AB England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2024-01-05 |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Declaration of solvency |
| 05/01/245 January 2024 | Resolutions |
| 13/12/2313 December 2023 | Cessation of Inpex Corporation as a person with significant control on 2023-12-13 |
| 13/12/2313 December 2023 | Termination of appointment of Hiroyuki Nakashima as a director on 2023-12-13 |
| 13/12/2313 December 2023 | Termination of appointment of Yuzo Sengoku as a director on 2023-12-13 |
| 13/12/2313 December 2023 | Termination of appointment of Shinya Tauchi as a director on 2023-12-13 |
| 13/12/2313 December 2023 | Termination of appointment of Shusuke Katori as a director on 2023-12-13 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Registered office address changed from 3rd Floor 53 New Broad Street London EC2M 1JJ England to 3rd Floor 3 st Helen's Place London EC3A 6AB on 2023-06-19 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 18/04/2318 April 2023 | Director's details changed for Shinya Tauchi on 2023-01-29 |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | Statement of capital on 2022-12-22 |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | Resolutions |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 2ND FLOOR PARK HOUSE 16-18 FINSBURY CIRCUS LONDON EC2M 7EB |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | SOLVENCY STATEMENT DATED 07/08/19 |
| 07/08/197 August 2019 | STATEMENT BY DIRECTORS |
| 07/08/197 August 2019 | REDUCE ISSUED CAPITAL 07/08/2019 |
| 07/08/197 August 2019 | 07/08/19 STATEMENT OF CAPITAL USD 265600000 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED SHINYA TAUCHI |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED YUZO SENGOKU |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED YOSHIHIRO SAKAI |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA SHIMURA |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEIJI NAGASE |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI TAKIMOTO |
| 01/02/191 February 2019 | DIRECTOR APPOINTED YUTAKA SHIMURA |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JUNICHI ISHIHARA |
| 05/11/185 November 2018 | DIRECTOR APPOINTED KEIJI NAGASE |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEIJI MIYAKE |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SHUHEI MIYAMOTO |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR. TOSHIAKI TAKIMOTO |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INPEX CORPORATION |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI TAKIMOTO |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR TAKASHI HARA |
| 28/06/1628 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/08/156 August 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI AKAI |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR KEIJI MIYAKE |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIAKI TAKIMOTO / 08/08/2013 |
| 05/07/135 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SHINSUKE BAN |
| 04/07/134 July 2013 | DIRECTOR APPOINTED JUNICHI ISHIHARA |
| 04/07/134 July 2013 | DIRECTOR APPOINTED TOSHIAKI TAKIMOTO |
| 04/07/134 July 2013 | DIRECTOR APPOINTED HIROSHI AKAI |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KUNIHARU TSUKADA |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | 27/02/13 STATEMENT OF CAPITAL USD 475600000 |
| 05/03/135 March 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 16/07/1216 July 2012 | ADOPT ARTICLES 28/06/2012 |
| 16/07/1216 July 2012 | ADOPT ARTICLES 28/06/2012 |
| 25/06/1225 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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