MIT LAFFAN REFINERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 24/10/2424 October 2024 | Appointment of Mr Daisuke Yamasaki as a director on 2024-10-01 |
| 24/10/2424 October 2024 | Termination of appointment of Shinsuke Lee as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/04/245 April 2024 | Appointment of Mr. Takashi Kanome as a director on 2024-04-01 |
| 05/04/245 April 2024 | Termination of appointment of Ryoichi Sekijima as a director on 2024-04-01 |
| 04/03/244 March 2024 | Director's details changed for Mr Shinsuke Lee on 2024-03-04 |
| 09/12/239 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 17/11/2117 November 2021 | Director's details changed for Ryoichi Sekijima on 2020-05-07 |
| 17/11/2117 November 2021 | Change of details for Mitsui & Co. Ltd. as a person with significant control on 2020-04-07 |
| 17/11/2117 November 2021 | Director's details changed for Mr Shinsuke Lee on 2020-05-07 |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR SHINSUKE LEE |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR YOSHINORI KIKUCHI |
| 10/04/1910 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/04/1910 April 2019 | SAIL ADDRESS CREATED |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 23/08/1823 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/04/1819 April 2018 | PSC'S CHANGE OF PARTICULARS / MITSUI & CO. LTD. / 19/04/2018 |
| 19/04/1819 April 2018 | CESSATION OF MITSUI & CO. EUROPE PLC AS A PSC |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EIICHI UENO |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 17/10/1717 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHI EUNO / 13/06/2017 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MASAYUKI TAKISHIMA |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR EIICHI EUNO |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR MASAYUKI TAKISHIMA |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO GOMI |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR YUJI KIKKAWA |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR YOSHINORI KIKUCHI |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TORU UKISHIMA |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR KEN YAMAMURA |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SATOHARU SAITO |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR YASUSHI KOKAZE |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TOMOYUKI OHNO |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MASAYUKI TAKISHIMA |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KIICHIRO MUTO |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR YUJI KIKKAWA |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR TORU UKISHIMA |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR KAZUHIKO GOMI |
| 20/11/1520 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR KIICHIRO MUTO |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HIROSHIGE ISHIDA |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KENICHIRO YAMAGUCHI |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR MASAYUKI TAKISHIMA |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SHIGEO ISHIKAWA |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASUSHI KOKAZE / 24/11/2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATOHARU SAITO / 24/11/2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOYUKI OHNO / 24/11/2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHIRO YAMAGUCHI / 24/11/2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHIGE ISHIDA / 24/11/2014 |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 24 KING WILLIAM STREET LONDON EC4R 9AJ |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 8TH & 9TH FLOORS 1 ST. MARTIN'S LE GRAND LONDON EC1A 4AS UNITED KINGDOM |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHIRO YAMAGUCHI / 10/10/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASUSHI KOKAZE / 10/10/2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATOHARU SAITO / 10/10/2014 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOYUKI OHNO / 09/10/2014 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHIRO YAMAGUCHI / 09/10/2014 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHIGE ISHIDA / 09/10/2014 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR YASUSHI KOKAZE |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR SATOHARU SAITO |
| 06/10/146 October 2014 | |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SHUICHI KAWANO |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR SHUICHI KAWANO |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KATSUHITO TANABE |
| 12/11/1312 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR HIROSHIGE ISHIDA |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JITSUO TAJIMA |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI MORITA |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR TOMOYUKI OHNO |
| 09/11/129 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR YASUHI YOSHIKAI |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED JITSUO TAJIMA |
| 12/12/1112 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR SHIGEO ISHIKAWA |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHIRO YAMAGUCHI / 01/09/2011 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TSUNEYOSHI DOI |
| 27/09/1127 September 2011 | 22/08/11 STATEMENT OF CAPITAL USD 63100000 |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | 08/08/11 STATEMENT OF CAPITAL USD 58100000 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR KENICHIRO YAMAGUCHI |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EIJI YANAGAWA |
| 09/05/119 May 2011 | DIRECTOR APPOINTED TSUNEYOSHI DOI |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TSUNEYOSHI DOI / 01/05/2011 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI YAMADA |
| 11/11/1011 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ATSUSHI KUME |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAKESHI YAMADA / 07/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED HIROAKI MORITA |
| 06/01/106 January 2010 | 21/12/09 STATEMENT OF CAPITAL USD 53300000 |
| 30/11/0930 November 2009 | 16/11/09 STATEMENT OF CAPITAL USD 44900000 |
| 19/11/0919 November 2009 | ADOPT ARTICLES 16/11/2009 |
| 19/11/0919 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 16/11/0916 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATSUHITO TANABE / 25/09/2009 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 16/04/0916 April 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED EIJI YANAGAWA |
| 20/01/0920 January 2009 | USD NC 42000000/42700000 09/01/2009 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR KAORU UMEHARA |
| 20/01/0920 January 2009 | NC INC ALREADY ADJUSTED 09/01/2009 |
| 20/01/0920 January 2009 | NC INC ALREADY ADJUSTED 09/01/09 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | USD NC 36000000/42000000 31/10/2008 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR KATSUHIRO NAKAGAWA |
| 10/11/0810 November 2008 | NC INC ALREADY ADJUSTED 31/10/08 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED KATSUHITO TANABE |
| 03/10/083 October 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED YASUHI YOSHIKAI |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR MITSUHIKO KAWAI |
| 29/07/0829 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0829 July 2008 | NC INC ALREADY ADJUSTED 22/11/2006 |
| 29/07/0829 July 2008 | NC INC ALREADY ADJUSTED 13/08/2007 |
| 29/07/0829 July 2008 | USD NC 17000000/20000000 01/03/07 |
| 29/07/0829 July 2008 | NC INC ALREADY ADJUSTED 01/03/2008 |
| 29/07/0829 July 2008 | NC INC ALREADY ADJUSTED 11/05/2007 |
| 29/07/0829 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0829 July 2008 | USD NC 20000000/24000000 11/05/07 |
| 29/07/0829 July 2008 | USD NC 1000/17000000 17/11/06 |
| 29/07/0829 July 2008 | USD NC 32000000/36000000 09/05/08 |
| 29/07/0829 July 2008 | USD NC 24000000/28000000 13/08/07 |
| 29/07/0829 July 2008 | USD NC 28000000/32000000 12/11/07 |
| 24/07/0824 July 2008 | NC INC ALREADY ADJUSTED 09/11/06 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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