MARUBENI - KOMATSU LIMITED

Company number 01040079

Date	Type	Description	View / Download
30 Sep 2015	TM01	Termination of appointment of Andrew Alexander Chapman as a director on 24 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Yusaku Nemoto as a director on 24 September 2015	(2 pages)
08 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 5,518,000	(7 pages)
16 Jun 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
20 Jun 2014	AA	Full accounts made up to 31 March 2014	(27 pages)
15 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 5,518,000	(7 pages)
28 Jun 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
27 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(7 pages)
26 Jun 2013	AP01	Appointment of Mr Brian Duncan Graham as a director	(2 pages)
26 Jun 2013	TM02	Termination of appointment of Paul Rose as a secretary	(1 page)
26 Jun 2013	AP03	Appointment of Mr Brian Duncan Graham as a secretary	(1 page)
01 May 2013	AP01	Appointment of Mr Jiro Itai as a director	(2 pages)
01 May 2013	AP01	Appointment of Mr Hitoshi Shimada as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Tsuyoshi Ikeda as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Toshiaki Ujiie as a director	(1 page)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(8 pages)
02 Jul 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Jun 2012	TM02	Termination of appointment of Keith Bell as a secretary	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Keith Bell as a director	(2 pages)
26 Mar 2012	AP03	Appointment of Paul Jonathan Rose as a secretary	(3 pages)
26 Mar 2012	TM01	Termination of appointment of Mitsunori Nakada as a director	(2 pages)

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