Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARNIX EUROPE LIMITED

Company number 02448482

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2012 TM01 Termination of appointment of Toru Komoguchi as a director
25 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 AP01 Appointment of Yosuke Yuasa as a director
13 Apr 2012 AP01 Appointment of Shinji Kasai as a director
13 Apr 2012 TM01 Termination of appointment of Akihiko Watanabe as a director
13 Apr 2012 TM01 Termination of appointment of Katsuhide Omuro as a director
12 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
12 Aug 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
19 Apr 2011 AP01 Appointment of Katsuhide Omuro as a director
19 Apr 2011 TM01 Termination of appointment of Hirotaka Hino as a director
27 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Toru Komoguchi on 30 March 2010
27 Apr 2010 AP01 Appointment of Hirotaka Hino as a director
27 Apr 2010 TM01 Termination of appointment of Akikazu Hori as a director
08 Feb 2010 CH03 Secretary's details changed for Jun Matsuda on 15 January 2010
27 Aug 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 01/06/09; full list of members
05 May 2009 288a Director appointed toru komoguchi
05 May 2009 288a Director appointed akihiko watanabe
05 May 2009 288b Appointment terminated director kazuro gunji
05 May 2009 288b Appointment terminated director tatsuya okawa