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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)
26 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
16 Jun 2020 AP01 Appointment of Mr Nobuyuki Akahane as a director on 12 June 2020
16 Jun 2020 TM01 Termination of appointment of Takashi Kimura as a director on 12 June 2020
02 Apr 2020 AP01 Appointment of Mr Seiji Fujita as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Mr Kazuhiro Okada as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Mr Tomu Suzuki as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Yukihiro Okabe as a director on 1 April 2020
02 Apr 2020 TM02 Termination of appointment of Michael Hammill as a secretary on 1 April 2020
12 Aug 2019 AA Full accounts made up to 31 March 2019
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Naoyuki Shimura as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Yukihiro Okabe as a director on 1 April 2019
05 Nov 2018 TM01 Termination of appointment of Takanori Tanaka as a director on 1 November 2018
05 Nov 2018 AP01 Appointment of Shuichi Kamizono as a director on 1 November 2018
10 Jul 2018 AA Full accounts made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
23 Apr 2018 CH01 Director's details changed for Mr Takashi Kimura on 20 April 2018
20 Apr 2018 CH01 Director's details changed for Mr Takashi Kimura on 23 July 2017
18 Apr 2018 TM01 Termination of appointment of Tatsuya Okawa as a director on 6 April 2018
18 Apr 2018 AP01 Appointment of Mr Naoyuki Shimura as a director on 6 April 2018
26 Jul 2017 TM01 Termination of appointment of Ken Masumoto as a director on 1 July 2017
12 Jul 2017 AP01 Appointment of Mr Takashi Kimura as a director on 1 July 2017
10 Jul 2017 AA Full accounts made up to 31 March 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
12 Apr 2017 TM02 Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2017