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MARUBENI LAFFAN REFINERY UK LIMITED - 95, Gresham Street, London, EC2V 7AB, United Kingdom
Company Information
- Company registration number
- 07540656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 95
- Gresham Street
- London
- EC2V 7AB 95, Gresham Street, London, EC2V 7AB UK
Management
- Managing Directors
- KOTANI, Masahiro
- SANO, Tomonari
- YONEHARA, Wataru
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-23
- Age Of Company 2011-02-23 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Marubeni Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-04-12
- Last Date: 2020-03-01
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MARUBENI LAFFAN REFINERY UK LIMITED Company Description
- MARUBENI LAFFAN REFINERY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07540656. Its current trading status is "live". It was registered 2011-02-23. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at 95 .
Get MARUBENI LAFFAN REFINERY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marubeni Laffan Refinery Uk Limited - 95, Gresham Street, London, EC2V 7AB, United Kingdom
- 2011-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-08) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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confirmation-statement-with-no-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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accounts-with-accounts-type-full (2019-10-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-30) - AA
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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confirmation-statement-with-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-04-18) - AP03
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confirmation-statement-with-updates (2017-03-02) - CS01
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-18) - TM02
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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accounts-with-accounts-type-full (2017-09-20) - AA
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change-person-director-company-with-change-date (2017-08-01) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-02) - AA
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change-person-director-company-with-change-date (2016-11-02) - CH01
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accounts-with-accounts-type-full (2016-09-30) - AA
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auditors-resignation-company (2016-04-27) - AUD
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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accounts-with-accounts-type-full (2015-01-06) - AA
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-07) - TM01
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appoint-person-director-company-with-name (2014-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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move-registers-to-registered-office-company (2014-03-19) - AD04
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accounts-amended-with-accounts-type-full (2014-03-03) - AAMD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-19) - AD01
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termination-secretary-company-with-name (2013-05-24) - TM02
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termination-director-company-with-name (2013-05-24) - TM01
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appoint-person-secretary-company-with-name (2013-05-24) - AP03
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appoint-person-director-company-with-name (2013-05-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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change-sail-address-company (2012-02-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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termination-director-company-with-name (2012-04-05) - TM01
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accounts-with-accounts-type-full (2012-11-26) - AA
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appoint-person-director-company-with-name (2012-04-05) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-02-23) - NEWINC
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change-person-secretary-company-with-change-date (2011-12-21) - CH03
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second-filing-of-form-with-form-type (2011-08-22) - RP04
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capital-allotment-shares (2011-05-23) - SH01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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termination-director-company-with-name (2011-05-05) - TM01
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change-account-reference-date-company-current-extended (2011-02-23) - AA01