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MITSUI E&P MOZAMBIQUE AREA 1 LIMITED - 8th And 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS, United Kingdom
Company Information
- Company registration number
- 06432108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th And 9th Floors 1 St. Martin's Le Grand
- London
- EC1A 4AS 8th And 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS UK
Management
- Managing Directors
- ASANUMA, Koji
- HAMADA, Susumu
- KUSAMA, Tetsuya
- OHNO, Tomoyuki
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-20
- Age Of Company 2007-11-20 16 years
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- Mitsui & Co. Ltd.
- Japan Oil, Gas And Metals National Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2023-12-04
- Last Date: 2022-11-20
✓
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MITSUI E&P MOZAMBIQUE AREA 1 LIMITED Company Description
- MITSUI E&P MOZAMBIQUE AREA 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06432108. Its current trading status is "live". It was registered 2007-11-20. It has declared SIC or NACE codes as "06200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at 8Th And 9Th Floors 1 St. Martin's Le Grand .
Get MITSUI E&P MOZAMBIQUE AREA 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitsui E&p Mozambique Area 1 Limited - 8th And 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS, United Kingdom
- 2007-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06432108#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06432108#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06432108#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2023-09-12) - SH01
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capital-allotment-shares (2023-01-17) - SH01
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capital-allotment-shares (2023-02-14) - SH01
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capital-allotment-shares (2023-03-15) - SH01
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capital-allotment-shares (2023-04-14) - SH01
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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capital-allotment-shares (2023-05-23) - SH01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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capital-allotment-shares (2023-07-13) - SH01
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capital-allotment-shares (2023-08-10) - SH01
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accounts-with-accounts-type-full (2023-10-05) - AA
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capital-allotment-shares (2023-10-17) - SH01
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capital-allotment-shares (2023-11-21) - SH01
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capital-allotment-shares (2023-06-13) - SH01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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capital-allotment-shares (2022-12-16) - SH01
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confirmation-statement-with-updates (2022-11-24) - CS01
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capital-allotment-shares (2022-11-15) - SH01
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termination-director-company-with-name-termination-date (2022-11-10) - TM01
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capital-allotment-shares (2022-10-28) - SH01
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accounts-with-accounts-type-full (2022-01-04) - AA
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capital-allotment-shares (2022-01-13) - SH01
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capital-allotment-shares (2022-02-17) - SH01
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
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capital-allotment-shares (2022-03-18) - SH01
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capital-allotment-shares (2022-04-22) - SH01
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appoint-person-director-company-with-name-date (2022-06-08) - AP01
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capital-allotment-shares (2022-06-17) - SH01
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capital-allotment-shares (2022-05-30) - SH01
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appoint-person-director-company-with-name-date (2022-09-12) - AP01
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termination-director-company-with-name-termination-date (2022-09-12) - TM01
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accounts-with-accounts-type-full (2022-09-30) - AA
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capital-allotment-shares (2022-10-03) - SH01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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change-person-director-company-with-change-date (2022-10-27) - CH01
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capital-allotment-shares (2022-07-20) - SH01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
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capital-allotment-shares (2021-05-21) - SH01
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capital-allotment-shares (2021-01-27) - SH01
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capital-allotment-shares (2021-02-17) - SH01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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second-filing-capital-allotment-shares (2021-01-25) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-12) - MR01
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capital-allotment-shares (2021-01-14) - SH01
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capital-allotment-shares (2021-01-22) - SH01
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capital-allotment-shares (2021-04-27) - SH01
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second-filing-of-director-appointment-with-name (2021-04-26) - RP04AP01
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capital-allotment-shares (2021-12-14) - SH01
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change-person-director-company-with-change-date (2021-04-06) - CH01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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capital-allotment-shares (2021-03-31) - SH01
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capital-allotment-shares (2021-03-17) - SH01
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confirmation-statement-with-updates (2021-11-22) - CS01
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capital-allotment-shares (2021-11-12) - SH01
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capital-allotment-shares (2021-10-15) - SH01
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capital-allotment-shares (2021-09-14) - SH01
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capital-allotment-shares (2021-08-31) - SH01
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change-person-director-company-with-change-date (2021-04-07) - CH01
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capital-allotment-shares (2021-07-19) - SH01
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capital-allotment-shares (2021-06-15) - SH01
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keyboard_arrow_right 2020
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memorandum-articles (2020-06-02) - MA
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resolution (2020-06-02) - RESOLUTIONS
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capital-allotment-shares (2020-06-11) - SH01
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capital-allotment-shares (2020-08-25) - SH01
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termination-director-company-with-name-termination-date (2020-04-13) - TM01
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capital-allotment-shares (2020-03-30) - SH01
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appoint-person-director-company-with-name-date (2020-04-13) - AP01
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capital-allotment-shares (2020-02-18) - SH01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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capital-allotment-shares (2020-01-31) - SH01
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capital-allotment-shares (2020-07-15) - SH01
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capital-allotment-shares (2020-07-14) - SH01
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capital-allotment-shares (2020-10-21) - SH01
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capital-allotment-shares (2020-09-25) - SH01
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confirmation-statement-with-updates (2020-11-25) - CS01
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change-person-director-company-with-change-date (2020-11-25) - CH01
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accounts-with-accounts-type-full (2020-11-24) - AA
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capital-allotment-shares (2020-11-17) - SH01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-24) - CH01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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capital-allotment-shares (2019-05-10) - SH01
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capital-allotment-shares (2019-04-15) - SH01
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capital-allotment-shares (2019-01-29) - SH01
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capital-allotment-shares (2019-03-12) - SH01
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capital-allotment-shares (2019-02-20) - SH01
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capital-allotment-shares (2019-12-11) - SH01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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capital-allotment-shares (2019-07-17) - SH01
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capital-allotment-shares (2019-08-08) - SH01
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capital-allotment-shares (2019-09-12) - SH01
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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accounts-with-accounts-type-full (2019-10-03) - AA
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capital-allotment-shares (2019-10-16) - SH01
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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capital-allotment-shares (2019-11-08) - SH01
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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confirmation-statement-with-updates (2019-11-20) - CS01
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capital-allotment-shares (2019-07-16) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-23) - SH01
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capital-allotment-shares (2018-01-23) - SH01
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capital-allotment-shares (2018-02-16) - SH01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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capital-allotment-shares (2018-05-15) - SH01
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capital-allotment-shares (2018-03-13) - SH01
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capital-allotment-shares (2018-07-03) - SH01
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capital-allotment-shares (2018-12-04) - SH01
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capital-allotment-shares (2018-07-27) - SH01
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capital-allotment-shares (2018-10-19) - SH01
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capital-allotment-shares (2018-11-12) - SH01
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confirmation-statement-with-updates (2018-11-22) - CS01
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accounts-with-accounts-type-full (2018-06-21) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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capital-allotment-shares (2017-06-19) - SH01
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capital-allotment-shares (2017-05-16) - SH01
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capital-allotment-shares (2017-04-18) - SH01
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capital-allotment-shares (2017-03-31) - SH01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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capital-allotment-shares (2017-02-13) - SH01
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capital-allotment-shares (2017-01-11) - SH01
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capital-allotment-shares (2017-01-04) - SH01
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capital-allotment-shares (2017-07-27) - SH01
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change-person-director-company-with-change-date (2017-07-27) - CH01
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capital-allotment-shares (2017-12-18) - SH01
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confirmation-statement-with-updates (2017-11-22) - CS01
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change-sail-address-company-with-old-address-new-address (2017-11-21) - AD02
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move-registers-to-sail-company-with-new-address (2017-11-20) - AD03
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capital-allotment-shares (2017-11-07) - SH01
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resolution (2017-11-23) - RESOLUTIONS
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capital-allotment-shares (2017-09-27) - SH01
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capital-allotment-shares (2017-08-30) - SH01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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accounts-with-accounts-type-full (2017-08-08) - AA
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capital-allotment-shares (2017-10-17) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-18) - SH01
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capital-allotment-shares (2016-01-15) - SH01
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capital-allotment-shares (2016-02-26) - SH01
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capital-allotment-shares (2016-03-16) - SH01
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capital-allotment-shares (2016-04-19) - SH01
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capital-allotment-shares (2016-05-19) - SH01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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capital-allotment-shares (2016-06-21) - SH01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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accounts-with-accounts-type-full (2016-07-27) - AA
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change-person-director-company-with-change-date (2016-08-01) - CH01
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capital-allotment-shares (2016-08-30) - SH01
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capital-allotment-shares (2016-10-12) - SH01
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confirmation-statement-with-updates (2016-11-28) - CS01
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capital-allotment-shares (2016-11-07) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-07) - SH01
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capital-allotment-shares (2015-04-24) - SH01
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capital-allotment-shares (2015-01-27) - SH01
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capital-allotment-shares (2015-05-15) - SH01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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capital-allotment-shares (2015-03-20) - SH01
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resolution (2015-03-16) - RESOLUTIONS
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capital-allotment-shares (2015-06-18) - SH01
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capital-allotment-shares (2015-01-16) - SH01
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change-person-director-company-with-change-date (2015-07-23) - CH01
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capital-allotment-shares (2015-07-16) - SH01
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capital-name-of-class-of-shares (2015-07-30) - SH08
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capital-allotment-shares (2015-12-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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change-person-director-company-with-change-date (2015-12-07) - CH01
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change-person-director-company-with-change-date (2015-11-13) - CH01
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capital-allotment-shares (2015-11-10) - SH01
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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capital-allotment-shares (2015-09-28) - SH01
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capital-allotment-shares (2015-08-28) - SH01
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resolution (2015-08-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-08-03) - AA
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capital-variation-of-rights-attached-to-shares (2015-07-30) - SH10
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capital-allotment-shares (2015-10-14) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-09) - SH01
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capital-allotment-shares (2014-01-14) - SH01
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capital-allotment-shares (2014-02-04) - SH01
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capital-allotment-shares (2014-02-18) - SH01
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capital-allotment-shares (2014-03-11) - SH01
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capital-allotment-shares (2014-04-07) - SH01
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capital-allotment-shares (2014-05-13) - SH01
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capital-allotment-shares (2014-06-13) - SH01
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capital-allotment-shares (2014-08-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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capital-allotment-shares (2014-09-16) - SH01
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capital-allotment-shares (2014-10-15) - SH01
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change-person-director-company-with-change-date (2014-11-06) - CH01
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capital-allotment-shares (2014-11-19) - SH01
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change-person-director-company-with-change-date (2014-12-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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accounts-with-accounts-type-full (2014-08-19) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-26) - SH01
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capital-allotment-shares (2013-04-25) - SH01
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capital-allotment-shares (2013-01-23) - SH01
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capital-allotment-shares (2013-02-25) - SH01
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appoint-person-director-company-with-name (2013-03-07) - AP01
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termination-director-company-with-name (2013-04-02) - TM01
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capital-allotment-shares (2013-04-05) - SH01
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accounts-with-accounts-type-full (2013-06-27) - AA
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capital-allotment-shares (2013-09-12) - SH01
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resolution (2013-09-18) - RESOLUTIONS
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capital-allotment-shares (2013-10-29) - SH01
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change-person-director-company-with-change-date (2013-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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capital-allotment-shares (2013-12-12) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-21) - SH01
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move-registers-to-sail-company (2012-12-21) - AD03
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capital-allotment-shares (2012-01-23) - SH01
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capital-allotment-shares (2012-01-24) - SH01
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capital-allotment-shares (2012-02-22) - SH01
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capital-allotment-shares (2012-03-26) - SH01
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termination-director-company-with-name (2012-03-30) - TM01
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capital-allotment-shares (2012-04-11) - SH01
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capital-allotment-shares (2012-05-17) - SH01
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termination-director-company-with-name (2012-05-21) - TM01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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accounts-with-accounts-type-full (2012-06-08) - AA
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appoint-person-director-company-with-name (2012-04-02) - AP01
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capital-allotment-shares (2012-06-15) - SH01
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change-sail-address-company (2012-12-21) - AD02
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capital-allotment-shares (2012-11-28) - SH01
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capital-allotment-shares (2012-10-18) - SH01
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capital-allotment-shares (2012-09-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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capital-allotment-shares (2012-08-14) - SH01
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capital-allotment-shares (2012-07-17) - SH01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-28) - SH01
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capital-allotment-shares (2011-05-25) - SH01
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termination-director-company-with-name (2011-07-28) - TM01
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capital-allotment-shares (2011-07-06) - SH01
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capital-allotment-shares (2011-05-24) - SH01
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capital-allotment-shares (2011-01-24) - SH01
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capital-allotment-shares (2011-05-17) - SH01
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capital-allotment-shares (2011-04-14) - SH01
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appoint-person-director-company-with-name (2011-07-28) - AP01
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capital-allotment-shares (2011-05-18) - SH01
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termination-director-company-with-name (2011-08-01) - TM01
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capital-allotment-shares (2011-10-25) - SH01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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capital-allotment-shares (2011-12-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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capital-allotment-shares (2011-11-25) - SH01
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change-person-director-company-with-change-date (2011-11-09) - CH01
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capital-allotment-shares (2011-09-27) - SH01
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capital-allotment-shares (2011-09-01) - SH01
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accounts-with-accounts-type-full (2011-08-11) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-15) - AA
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capital-allotment-shares (2010-06-14) - SH01
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capital-allotment-shares (2010-05-11) - SH01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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capital-allotment-shares (2010-02-11) - SH01
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capital-allotment-shares (2010-01-04) - SH01
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termination-director-company-with-name (2010-04-15) - TM01
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capital-allotment-shares (2010-07-13) - SH01
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capital-allotment-shares (2010-06-15) - SH01
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capital-allotment-shares (2010-08-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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capital-allotment-shares (2010-11-17) - SH01
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capital-allotment-shares (2010-10-19) - SH01
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capital-allotment-shares (2010-07-14) - SH01
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capital-allotment-shares (2010-09-28) - SH01
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appoint-person-director-company-with-name (2010-08-18) - AP01
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termination-director-company-with-name (2010-08-17) - TM01
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keyboard_arrow_right 2009
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legacy (2009-01-16) - 288b
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legacy (2009-01-16) - 288a
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legacy (2009-02-02) - 88(2)
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legacy (2009-04-23) - 88(2)
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-06-01) - 88(2)
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legacy (2009-08-06) - 288b
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legacy (2009-07-31) - 88(2)
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legacy (2009-08-06) - 88(2)
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legacy (2009-09-09) - 88(2)
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legacy (2009-09-15) - 288b
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legacy (2009-09-15) - 288a
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legacy (2009-10-08) - 88(2)
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capital-allotment-shares (2009-11-19) - SH01
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capital-allotment-shares (2009-12-10) - SH01
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legacy (2009-08-06) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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keyboard_arrow_right 2008
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legacy (2008-04-22) - 123
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legacy (2008-04-22) - 88(2)
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legacy (2008-04-29) - 122
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legacy (2008-05-15) - 288b
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legacy (2008-05-15) - 88(2)
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legacy (2008-12-09) - 363a
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legacy (2008-12-01) - 88(2)
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legacy (2008-10-10) - 288b
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legacy (2008-10-15) - 288a
-
legacy (2008-05-15) - 288a
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legacy (2008-10-02) - 88(2)
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keyboard_arrow_right 2007
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incorporation-company (2007-11-20) - NEWINC
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legacy (2007-12-01) - 287
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legacy (2007-12-01) - 225
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legacy (2007-12-01) - 288b
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legacy (2007-12-01) - 288a
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resolution (2007-12-01) - RESOLUTIONS
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legacy (2007-12-01) - 123
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legacy (2007-12-01) - 122
