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MITSUI E&P GHANA KETA LIMITED - 1, , St. Martin's Le Grand,, London,, EC1A 4AS, United Kingdom
Company Information
- Company registration number
- 06730431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- , St. Martin's Le Grand,
- London,
- EC1A 4AS 1, , St. Martin's Le Grand,, London,, EC1A 4AS UK
Management
- Managing Directors
- TAKEDA, Natsuko
- Company secretaries
- TAJIMA, Fuka
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-22
- Age Of Company 2008-10-22 15 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Mitsui & Co., Ltd.
- Japan Oil, Gas And Metals National Corporation
- Japan Organization For Metals And Energy Security
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TWEEDWOOD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
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MITSUI E&P GHANA KETA LIMITED Company Description
- MITSUI E&P GHANA KETA LIMITED is a ltd registered in United Kingdom with the Company reg no 06730431. Its current trading status is "live". It was registered 2008-10-22. It was previously called TWEEDWOOD LIMITED. It has declared SIC or NACE codes as "06100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 .
Get MITSUI E&P GHANA KETA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitsui E&p Ghana Keta Limited - 1, , St. Martin's Le Grand,, London,, EC1A 4AS, United Kingdom
- 2008-10-22
- 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 2023
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change-to-a-person-with-significant-control (2023-01-13) - PSC05
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termination-secretary-company-with-name-termination-date (2023-08-02) - TM02
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accounts-with-accounts-type-full (2023-10-03) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-07-25) - AP03
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
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appoint-person-director-company-with-name-date (2022-08-12) - AP01
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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appoint-person-secretary-company-with-name-date (2021-12-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-11-30) - TM02
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accounts-with-accounts-type-small (2021-10-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
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change-to-a-person-with-significant-control (2020-05-08) - PSC05
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accounts-with-accounts-type-small (2020-11-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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confirmation-statement-with-no-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-21) - CS01
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accounts-with-accounts-type-small (2018-06-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-small (2017-08-16) - AA
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-02) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-02) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-09) - AP03
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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accounts-with-accounts-type-full (2016-07-27) - AA
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confirmation-statement-with-updates (2016-12-22) - CS01
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termination-secretary-company-with-name-termination-date (2016-05-09) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-03) - AA
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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change-person-secretary-company-with-change-date (2015-02-11) - CH03
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-04-30) - CH03
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termination-director-company-with-name (2014-05-08) - TM01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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appoint-person-secretary-company-with-name (2014-05-12) - AP03
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termination-secretary-company-with-name (2014-05-12) - TM02
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capital-allotment-shares (2014-08-20) - SH01
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change-person-secretary-company-with-change-date (2014-08-20) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-28) - AD01
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accounts-with-accounts-type-full (2014-06-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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change-person-secretary-company-with-change-date (2013-12-11) - CH03
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accounts-with-accounts-type-full (2013-09-10) - AA
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termination-secretary-company-with-name (2013-04-30) - TM02
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appoint-person-secretary-company-with-name (2013-04-30) - AP03
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-27) - SH01
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capital-allotment-shares (2012-04-25) - SH01
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termination-director-company-with-name (2012-05-15) - TM01
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termination-director-company-with-name (2012-05-22) - TM01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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accounts-with-accounts-type-full (2012-09-28) - AA
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change-person-secretary-company-with-change-date (2012-10-23) - CH03
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change-person-director-company-with-change-date (2012-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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capital-allotment-shares (2012-09-05) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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termination-secretary-company-with-name (2011-08-16) - TM02
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appoint-person-secretary-company-with-name (2011-08-16) - AP03
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termination-director-company-with-name (2011-08-16) - TM01
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capital-allotment-shares (2011-05-18) - SH01
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accounts-with-accounts-type-full (2011-08-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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accounts-with-accounts-type-full (2010-06-15) - AA
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termination-director-company-with-name (2010-08-12) - TM01
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termination-director-company-with-name (2010-04-15) - TM01
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appoint-person-secretary-company-with-name (2010-11-09) - AP03
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appoint-person-director-company-with-name (2010-08-12) - AP01
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termination-secretary-company-with-name (2010-11-09) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-12) - 88(2)
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memorandum-articles (2009-03-05) - MEM/ARTS
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legacy (2009-04-17) - 88(2)
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legacy (2009-04-30) - 288a
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legacy (2009-04-30) - 288b
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legacy (2009-05-05) - 88(2)
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legacy (2009-05-14) - 88(2)
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legacy (2009-07-13) - 288a
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legacy (2009-07-13) - 288b
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legacy (2009-01-19) - 169
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legacy (2009-09-10) - 288a
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legacy (2009-07-27) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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resolution (2009-03-05) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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capital-allotment-shares (2009-12-03) - SH01
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legacy (2009-09-10) - 88(2)
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legacy (2009-09-10) - 288b
keyboard_arrow_right 2008
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incorporation-company (2008-10-22) - NEWINC
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certificate-change-of-name-company (2008-10-23) - CERTNM
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memorandum-articles (2008-10-24) - MEM/ARTS
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legacy (2008-10-29) - 287
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legacy (2008-10-29) - 225
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legacy (2008-10-29) - 122
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legacy (2008-11-10) - 123
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resolution (2008-11-10) - RESOLUTIONS
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legacy (2008-11-11) - 288a
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legacy (2008-11-11) - 288b
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legacy (2008-11-12) - 288a
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legacy (2008-12-03) - 88(2)
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resolution (2008-12-21) - RESOLUTIONS
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memorandum-articles (2008-12-21) - MEM/ARTS
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legacy (2008-12-21) - 122
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legacy (2008-12-21) - 123