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MARNIX EUROPE LIMITED

Company number 02448482

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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)
22 Aug 2024 AA Full accounts made up to 31 March 2024
25 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
02 Apr 2024 TM01 Termination of appointment of Tetsuya Ishida as a director on 1 April 2024
02 Apr 2024 AP01 Appointment of Mr Keisuke Ishii as a director on 1 April 2024
28 Dec 2023 AA Full accounts made up to 31 March 2023
01 Sep 2023 AP01 Appointment of Mr Masahiro Komiya as a director on 1 September 2023
01 Sep 2023 TM01 Termination of appointment of Nobuyuki Akahane as a director on 31 August 2023
31 Aug 2023 CH01 Director's details changed for Mrs Naomi Katsukawa on 30 August 2023
22 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
07 Mar 2023 AA Accounts for a small company made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
01 Apr 2022 AP01 Appointment of Mr Takashi Kimura as a director on 1 April 2022
01 Apr 2022 AP01 Appointment of Mr Shin Takayama as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Toru Komoguchi as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Tomu Suzuki as a director on 1 April 2022
29 Nov 2021 AA Full accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
24 May 2021 PSC05 Change of details for Marubeni Corporation as a person with significant control on 24 May 2021
01 Apr 2021 AP01 Appointment of Mr Tetsuya Ishida as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Shuichi Kamizono as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Kazuhiro Okada as a director on 1 April 2021
01 Apr 2021 AP01 Appointment of Mrs Naomi Katsukawa as a director on 1 April 2021
16 Feb 2021 AA Full accounts made up to 31 March 2020
11 Aug 2020 CH01 Director's details changed for Mr Tomu Suzuki on 11 August 2020
30 Jul 2020 CH01 Director's details changed for Mr Seiji Fujita on 30 July 2020