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MARUBENI - KOMATSU LIMITED

Company number 01040079

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2011 AP01 Appointment of Mr Andrew Alexander Chapman as a director
21 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 31 March 2011
15 Apr 2011 AP01 Appointment of Mr Derek White as a director
15 Apr 2011 AP01 Appointment of Mr Paul Jonathan Rose as a director
05 Jan 2011 TM01 Termination of appointment of Mark Carrington as a director
21 Jul 2010 AA Full accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mark David Carrington on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Kazuhiro Kondo on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Mr Toshiaki Ujiie on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Tsuyoshi Ikeda on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Mitsunori Nakada on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Keith James Bell on 14 June 2010
15 Dec 2009 AA Full accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 14/06/09; full list of members
20 Apr 2009 288a Director appointed tsuyoshi ikeda
20 Apr 2009 288a Director appointed kazuhiro kondo
02 Apr 2009 288b Appointment terminated director shigeru muto
02 Apr 2009 288b Appointment terminated director yoshiaki yamazaki
02 Apr 2009 288b Appointment terminated director koichi kanno
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 26/01/2009
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 26/01/2009
02 Jan 2009 288b Appointment terminated director paul rose
06 Oct 2008 123 Nc inc already adjusted 19/09/08