MARUBENI EUROPE PLC

Company number 01885084

Date	Type	Description	View / Download
12 Apr 2018	TM01	Termination of appointment of Hiroyuki Miyazawa as a director on 1 April 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Naoya Iwashita as a director on 1 April 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mr Mutsumi Ishizuki as a director on 1 April 2018	(2 pages)
18 Jul 2017	AA	Full accounts made up to 31 March 2017	(48 pages)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
07 Jul 2017	PSC02	Notification of Marubeni Corporation as a person with significant control on 6 April 2016	(1 page)
13 Apr 2017	AP01	Appointment of Mr Tomohiko Hirano as a director on 1 April 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Akihiko Takahashi as a director on 1 April 2017	(1 page)
18 Jul 2016	AA	Full accounts made up to 31 March 2016	(48 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 EUR 27,045,568 GBP 36,163,314	(9 pages)
13 Apr 2016	TM01	Termination of appointment of Hironori Hanada as a director on 1 April 2016	(1 page)
13 Apr 2016	AP01	Appointment of Takanori Tanaka as a director on 1 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Akihiko Takahashi as a director on 1 April 2016	(2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
18 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 EUR 27,045,568	(8 pages)
02 Jul 2015	AA	Full accounts made up to 31 March 2015	(49 pages)
09 Apr 2015	TM01	Termination of appointment of Seigo Iwamatsu as a director on 1 April 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Yasushi Kannondo as a director on 1 April 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Tetsuaki Saito as a director on 1 April 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mr Hiroyuki Miyazawa as a director on 1 April 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Jun Kakizoe as a director on 1 April 2015	(2 pages)
18 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders	(8 pages)
08 Jul 2014	AA	Full accounts made up to 31 March 2014	(51 pages)
11 Apr 2014	CH01	Director's details changed for Mr Yasushi Kannondo on 7 April 2014	(2 pages)
11 Apr 2014	CH01	Director's details changed for Hiroshi Urata on 7 April 2014	(2 pages)