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MARUBENI EUROPE PLC

Company number 01885084

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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)
03 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
09 Jan 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
21 Dec 2011 CH03 Secretary's details changed for Jun Matsuda on 15 December 2011
08 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
24 May 2011 AA Group of companies' accounts made up to 31 December 2010
09 May 2011 AP01 Appointment of Mr Shingo Tsuda as a director
09 May 2011 AP01 Appointment of Kazunori Takeda as a director
09 May 2011 TM01 Termination of appointment of Yutaka Nomura as a director
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Aug 2010 CH01 Director's details changed for Masakazu Arimune on 1 April 2010
19 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
27 May 2010 AA Group of companies' accounts made up to 31 December 2009
05 Mar 2010 AP01 Appointment of Kazuhiko Hayashi as a director
04 Mar 2010 TM01 Termination of appointment of Tadashi Hiroe as a director
08 Feb 2010 CH03 Secretary's details changed for Jun Matsuda on 15 January 2010
07 Aug 2009 363a Return made up to 31/07/09; full list of members
26 Jun 2009 SA Statement of affairs
26 Jun 2009 88(2) Amending 88(2)
02 Jun 2009 SA Statement of affairs
02 Jun 2009 88(2) Ad 08/05/09\eur si 1@1=1\eur ic 27045567/27045568\
14 May 2009 AA Group of companies' accounts made up to 31 December 2008
24 Apr 2009 288a Director appointed yutaka nomura
24 Apr 2009 288a Director appointed masakazu arimune