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Dato Capital United Kingdom

Jx Nippon Exploration And Production (U.K.) LTD

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Reports

Full Company ReportJX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 27, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03288689
Record last updated Wednesday, April 23, 2025 6:30:51 AM UTC
Official Address 8 Floor 199 Bishopsgate
Locality Bishopsgate
Region City Of London, England
Postal Code EC2M3TY

Charts

Visits

JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52020-12022-52024-102025-4012

Searches

JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-62022-501234

Directors

Document Type Publication date Download link
Registry Oct 22, 2024 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Oct 11, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 2, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 20, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 20, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2022 Resignation of 6 people: one Secretary (a man) and one Director (a man) Resignation of 6 people: one Secretary (a man) and one Director (a man)
Registry Mar 29, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 29, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2021 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Mar 31, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jun 27, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 31, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry May 8, 2017 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Apr 1, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 2, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 25, 2015 Appointment of a woman Appointment of a woman
Registry Mar 25, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 27, 2013 Annual accounts Annual accounts
Registry Aug 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2013 Change of registered office address Change of registered office address
Registry Jun 14, 2013 Change of registered office address 3288... Change of registered office address 3288...
Registry Mar 5, 2013 Change of particulars for director Change of particulars for director
Registry Dec 6, 2012 Annual return Annual return
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2012 Appointment of a man as Director 3288... Appointment of a man as Director 3288...
Registry Jul 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 3, 2012 Resignation of one Director 3288... Resignation of one Director 3288...
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 3, 2012 Resignation of one Director 3288... Resignation of one Director 3288...
Registry Jan 3, 2012 Annual return Annual return
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2011 Change of name certificate Change of name certificate
Registry Jan 4, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 6, 2010 Annual return Annual return
Registry Jul 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Change of particulars for director 3288... Change of particulars for director 3288...
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 15, 2010 Resignation of one Director Resignation of one Director
Registry Jul 15, 2010 Resignation of one Director 3288... Resignation of one Director 3288...
Registry Jul 15, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Apr 8, 2010 Annual accounts Annual accounts
Registry Dec 7, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 3, 2009 Annual return Annual return
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 3288... Change of particulars for director 3288...
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 3288... Change of particulars for director 3288...
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 3288... Change of particulars for director 3288...
Registry Dec 2, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 16, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 19, 2009 Shares agreement Shares agreement
Registry Mar 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Dec 8, 2008 Annual return Annual return
Registry Apr 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2008 Resignation of a director Resignation of a director
Registry Apr 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2008 Notice of change of directors or secretaries or in their particulars 3288... Notice of change of directors or secretaries or in their particulars 3288...
Registry Apr 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 25, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Annual return Annual return
Registry May 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 2, 2007 Resignation of a secretary Resignation of a secretary
Financials Feb 28, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2006 Annual return Annual return
Registry Apr 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 6, 2006 Annual accounts Annual accounts
Registry Jan 17, 2006 Appointment of a director Appointment of a director
Registry Jan 17, 2006 Annual return Annual return
Registry Jan 17, 2006 Appointment of a director Appointment of a director
Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2006 Appointment of a director Appointment of a director
Registry Jan 17, 2006 Appointment of a director 3288... Appointment of a director 3288...
Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars 3288... Notice of change of directors or secretaries or in their particulars 3288...
Registry Jul 12, 2005 Resignation of a director Resignation of a director
Registry Jul 12, 2005 Resignation of a director 3288... Resignation of a director 3288...
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Dec 13, 2004 Annual return Annual return
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Financials Apr 3, 2004 Annual accounts Annual accounts
Registry Mar 30, 2004 Resignation of a director Resignation of a director
Registry Mar 30, 2004 Resignation of a director 3288... Resignation of a director 3288...

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