MITSUI E&P MOZAMBIQUE AREA 1 LIMITED filing history - Find and update company information

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MITSUI E&P MOZAMBIQUE AREA 1 LIMITED

Company number 06432108

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 USD 1,200,027,000	View PDF Statement of capital following an allotment of shares on 1 March 2016 USD 1,200,027,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 USD 1,196,870,000	View PDF Statement of capital following an allotment of shares on 4 February 2016 USD 1,196,870,000 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 28 December 2015 USD 1,193,023,000	View PDF Statement of capital following an allotment of shares on 28 December 2015 USD 1,193,023,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 USD 1,188,777,000	View PDF Statement of capital following an allotment of shares on 7 December 2015 USD 1,188,777,000 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-10 USD 1,186,068,000	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-10 USD 1,186,068,000 - link opens in a new window - 11 pages (11 pages)
07 Dec 2015	CH01	Director's details changed for Mr Masayuki Takishima on 28 October 2015	View PDF Director's details changed for Mr Masayuki Takishima on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Mr Masayuki Takishima as a director on 1 June 2015	View PDF Appointment of Mr Masayuki Takishima as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	CH01	Director's details changed for Mr Kenichiro Yamaguchi on 1 June 2015	View PDF Director's details changed for Mr Kenichiro Yamaguchi on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 USD 1,186,068,000	View PDF Statement of capital following an allotment of shares on 30 October 2015 USD 1,186,068,000 - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	AP01	Appointment of Mr Takashi Tomita as a director on 1 October 2015	View PDF Appointment of Mr Takashi Tomita as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AP01	Appointment of Mr Takashi Masuda as a director on 1 October 2015	View PDF Appointment of Mr Takashi Masuda as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 USD 1,132,753,000	View PDF Statement of capital following an allotment of shares on 5 October 2015 USD 1,132,753,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 USD 1,124,658,000	View PDF Statement of capital following an allotment of shares on 7 September 2015 USD 1,124,658,000 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 USD 1,118,188,000	View PDF Statement of capital following an allotment of shares on 31 July 2015 USD 1,118,188,000 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Conversion 30/06/2015	View PDF Resolutions RES13 ‐ Conversion 30/06/2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
30 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	CH01	Director's details changed for Mr Kenichiro Yamaguchi on 23 July 2015	View PDF Director's details changed for Mr Kenichiro Yamaguchi on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 USD 1,111,963,000	View PDF Statement of capital following an allotment of shares on 6 July 2015 USD 1,111,963,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 USD 1,092,182,000	View PDF Statement of capital following an allotment of shares on 5 June 2015 USD 1,092,182,000 - link opens in a new window - 3 pages (3 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 USD 1,067,820,000	View PDF Statement of capital following an allotment of shares on 28 April 2015 USD 1,067,820,000 - link opens in a new window - 3 pages (3 pages)
13 May 2015	TM01	Termination of appointment of Taira Nozaki as a director on 1 April 2015	View PDF Termination of appointment of Taira Nozaki as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 April 2015 USD 1,045,021,000	View PDF Statement of capital following an allotment of shares on 6 April 2015 USD 1,045,021,000 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 USD 1,033,187,000	View PDF Statement of capital following an allotment of shares on 9 March 2015 USD 1,033,187,000 - link opens in a new window - 3 pages (3 pages)

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