MARUBENI EUROPE PLC

Company number 01885084

Date	Type	Description	View / Download
29 Jan 2021	TM01	Termination of appointment of Takeshi Motoyama as a director on 29 January 2021	(1 page)
23 Oct 2020	TM01	Termination of appointment of Tadashi Terada as a director on 23 October 2020	(1 page)
20 Jul 2020	CH01	Director's details changed for Mr Nobuhiro Yabe on 20 July 2020	(2 pages)
20 Jul 2020	CH01	Director's details changed for Mr Nobuhiro Yabe on 20 July 2020	(2 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
08 Jul 2020	PSC05	Change of details for Marubeni Corporation as a person with significant control on 8 July 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Nobuhiro Yabe as a director on 1 April 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Mutsumi Ishizuki as a director on 1 April 2020	(1 page)
09 Aug 2019	AA	Full accounts made up to 31 March 2019	(50 pages)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/07/2022. and again on 13/07/22 (shareholders)	(4 pages)
15 May 2019	AP01	Appointment of Mr Tadashi Terada as a director on 15 May 2019	(2 pages)
10 Apr 2019	AA	Interim accounts made up to 4 April 2019	(5 pages)
10 Apr 2019	AA	Interim accounts made up to 4 April 2019	(5 pages)
10 Apr 2019	AA	Interim accounts made up to 4 April 2019	(5 pages)
03 Apr 2019	CH01	Director's details changed for Mr Tomohiko Hirano on 31 March 2019	(2 pages)
03 Apr 2019	AA	Interim accounts made up to 28 March 2019	(5 pages)
06 Mar 2019	TM01	Termination of appointment of Jun Kakizoe as a director on 1 March 2019	(1 page)
01 Nov 2018	TM01	Termination of appointment of Takanori Tanaka as a director on 1 November 2018	(1 page)
01 Nov 2018	AP01	Appointment of Shuichi Kamizono as a director on 1 November 2018	(2 pages)
17 Jul 2018	CS01	16/07/18 Statement of Capital eur 27045568 16/07/18 Statement of Capital gbp 36163314	(5 pages)
10 Jul 2018	AA	Full accounts made up to 31 March 2018	(49 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
09 May 2018	TM01	Termination of appointment of Hiroshi Urata as a director on 8 May 2018	(1 page)
09 May 2018	AP01	Appointment of Mr Takeshi Motoyama as a director on 8 May 2018	(2 pages)
13 Apr 2018	CH01	Director's details changed for Mr Mutsumi Ishizuki on 1 April 2018	(2 pages)