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TOMORI E&P LIMITED - Mid City Place, 71 High Holborn, London, WC1V 6BA, United Kingdom
Company Information
- Company registration number
- 07075945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mid City Place
- 71 High Holborn
- London
- WC1V 6BA Mid City Place, 71 High Holborn, London, WC1V 6BA UK
Management
- Managing Directors
- MURAOKA, Hideya
- KASAI, Michiyo
- KIM, Dong Beom
- KIM, Kwan Woo
- YAMADA, Kota
- Company secretaries
- CAHYONO, Medi Tri
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-13
- Age Of Company 2009-11-13 14 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Mitsubishi Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALL CONSULTING LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2022-11-27
- Last Date: 2021-11-13
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TOMORI E&P LIMITED Company Description
- TOMORI E&P LIMITED is a ltd registered in United Kingdom with the Company reg no 07075945. Its current trading status is "live". It was registered 2009-11-13. It was previously called CALL CONSULTING LTD. It has declared SIC or NACE codes as "06100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at Mid City Place .
Get TOMORI E&P LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tomori E&p Limited - Mid City Place, 71 High Holborn, London, WC1V 6BA, United Kingdom
- 2009-11-13
- 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 2022
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confirmation-statement-with-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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accounts-with-accounts-type-full (2021-10-04) - AA
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
keyboard_arrow_right 2020
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legacy (2020-12-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-07-21) - SH19
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-23) - AP03
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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resolution (2020-07-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-12-01) - SH19
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legacy (2020-07-01) - CAP-SS
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legacy (2020-07-01) - SH20
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resolution (2020-12-01) - RESOLUTIONS
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legacy (2020-12-01) - CAP-SS
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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memorandum-articles (2020-12-22) - MA
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resolution (2020-12-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-12-16) - CH01
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change-person-secretary-company-with-change-date (2020-12-16) - CH03
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confirmation-statement-with-updates (2020-12-18) - CS01
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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accounts-with-accounts-type-full (2020-11-19) - AA
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resolution (2020-11-23) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-28) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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accounts-with-accounts-type-full (2018-04-17) - AA
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resolution (2018-06-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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capital-statement-capital-company-with-date-currency-figure (2018-06-14) - SH19
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legacy (2018-06-14) - CAP-SS
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legacy (2018-06-14) - SH20
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confirmation-statement-with-updates (2018-11-13) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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confirmation-statement-with-updates (2017-11-15) - CS01
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accounts-with-accounts-type-full (2017-10-19) - AA
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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capital-statement-capital-company-with-date-currency-figure (2017-05-30) - SH19
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legacy (2017-05-30) - CAP-SS
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termination-director-company (2017-04-21) - TM01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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legacy (2017-04-07) - SH20
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resolution (2017-04-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-24) - CH01
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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accounts-with-accounts-type-full (2016-09-08) - AA
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resolution (2016-11-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-11-11) - SH19
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legacy (2016-11-01) - SH20
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confirmation-statement-with-updates (2016-11-14) - CS01
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legacy (2016-11-01) - CAP-SS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-12) - AA
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change-person-director-company-with-change-date (2015-01-23) - CH01
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change-person-director-company-with-change-date (2015-01-25) - CH01
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capital-allotment-shares (2015-02-12) - SH01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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termination-director-company-with-name-termination-date (2015-12-25) - TM01
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appoint-person-director-company-with-name-date (2015-12-25) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-01-10) - AP01
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capital-allotment-shares (2014-04-08) - SH01
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appoint-person-director-company-with-name-date (2014-03-25) - AP01
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termination-director-company-with-name-termination-date (2014-03-25) - TM01
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change-person-director-company-with-change-date (2014-10-30) - CH01
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capital-allotment-shares (2014-04-23) - SH01
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termination-director-company-with-name-termination-date (2014-01-10) - TM01
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accounts-with-accounts-type-full (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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capital-allotment-shares (2014-10-27) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-06-21) - AP01
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capital-allotment-shares (2013-06-26) - SH01
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termination-director-company-with-name-termination-date (2013-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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capital-allotment-shares (2013-11-15) - SH01
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appoint-person-director-company-with-name-date (2013-02-18) - AP01
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appoint-person-director-company-with-name-date (2013-02-14) - AP01
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termination-director-company-with-name-termination-date (2013-02-14) - TM01
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accounts-with-accounts-type-full (2013-03-06) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-full (2012-03-21) - AA
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appoint-person-director-company-with-name-date (2012-07-23) - AP01
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termination-director-company-with-name-termination-date (2012-09-03) - TM01
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change-person-director-company-with-change-date (2012-11-06) - CH01
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capital-allotment-shares (2012-11-13) - SH01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-02-21) - AP03
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resolution (2011-01-14) - RESOLUTIONS
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capital-allotment-shares (2011-01-19) - SH01
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capital-name-of-class-of-shares (2011-01-20) - SH08
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capital-variation-of-rights-attached-to-shares (2011-01-25) - SH10
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change-account-reference-date-company-previous-extended (2011-02-16) - AA01
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termination-director-company-with-name (2011-02-21) - TM01
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termination-secretary-company-with-name (2011-02-21) - TM02
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change-registered-office-address-company-with-date-old-address (2011-02-21) - AD01
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appoint-person-director-company-with-name (2011-02-21) - AP01
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resolution (2011-03-15) - RESOLUTIONS
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capital-allotment-shares (2011-03-22) - SH01
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appoint-corporate-secretary-company-with-name (2011-06-16) - AP04
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termination-secretary-company-with-name (2011-06-16) - TM02
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accounts-with-accounts-type-full (2011-08-15) - AA
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termination-director-company-with-name-termination-date (2011-10-11) - TM01
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appoint-person-director-company-with-name-date (2011-10-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-11) - TM01
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appoint-person-director-company-with-name (2010-01-11) - AP01
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termination-secretary-company-with-name (2010-01-11) - TM02
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certificate-change-of-name-company (2010-01-14) - CERTNM
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termination-director-company-with-name (2010-10-27) - TM01
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appoint-person-director-company-with-name (2010-08-27) - AP01
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appoint-corporate-secretary-company-with-name (2010-01-14) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-11) - AD01
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appoint-person-director-company-with-name (2010-07-30) - AP01
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change-of-name-notice (2010-01-14) - CONNOT
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
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incorporation-company (2009-11-13) - NEWINC