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TOMORI E&P LIMITED

Company number 07075945

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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)
28 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
13 Nov 2023 TM01 Termination of appointment of Kohei Koizumi as a director on 10 November 2023
13 Nov 2023 AP01 Appointment of Tetsuya Murakami as a director on 10 November 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
10 May 2023 TM01 Termination of appointment of Michiyo Kasai as a director on 10 May 2023
10 May 2023 AP01 Appointment of Reona Masui as a director on 10 May 2023
16 Mar 2023 TM01 Termination of appointment of Hong Dae Kim as a director on 2 March 2023
16 Mar 2023 TM01 Termination of appointment of Jun Young An as a director on 2 March 2023
16 Mar 2023 AP01 Appointment of Byeong Soo Cho as a director on 2 March 2023
16 Mar 2023 AP01 Appointment of Mr Haksoo Lee as a director on 2 March 2023
23 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
15 Nov 2022 SH19 Statement of capital on 15 November 2022
  • GBP 1
  • USD 35,000,000
15 Nov 2022 SH20 Statement by Directors
15 Nov 2022 CAP-SS Solvency Statement dated 11/11/22
14 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2022 CH01 Director's details changed for Jun Young An on 6 October 2022
06 Oct 2022 CH01 Director's details changed for Ms. Michiyo Kasai on 6 October 2022
03 Oct 2022 AA Full accounts made up to 31 December 2021
23 Sep 2022 AP01 Appointment of Jun Young An as a director on 7 September 2022
23 Sep 2022 TM01 Termination of appointment of Jong Won Kim as a director on 7 September 2022
06 Sep 2022 TM01 Termination of appointment of Hideya Muraoka as a director on 1 September 2022
06 Sep 2022 AP01 Appointment of Kohei Koizumi as a director on 1 September 2022
01 Apr 2022 AP01 Appointment of Shunsuke Hamada as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Kota Yamada as a director on 1 April 2022
14 Mar 2022 AP01 Appointment of Mr Hong Dae Kim as a director on 15 February 2022