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MB COMMODITIES LIMITED

Company number 02561614

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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)
31 Mar 2015 TM01 Termination of appointment of Masato Hisamune as a director on 31 March 2015
16 Mar 2015 TM01 Termination of appointment of Kotaro Yoshimura as a director on 13 March 2015
29 Jan 2015 AA Full accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • USD 14,000,000
12 Dec 2013 AA Full accounts made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • USD 14,000,000
24 Oct 2013 AP03 Appointment of Mr Stuart Alexander Aitken as a secretary
23 Oct 2013 AP01 Appointment of Mr Masato Hisamune as a director
23 Oct 2013 TM01 Termination of appointment of Daiske Ishida as a director
16 Oct 2013 TM02 Termination of appointment of Shubha Nath as a secretary
31 Jul 2013 AP01 Appointment of Mr Kotaro Yoshimura as a director
31 Jul 2013 AP01 Appointment of Mr Toshihiro Kawashima as a director
31 Jul 2013 TM01 Termination of appointment of Shinichi Kikuchihara as a director
31 Jul 2013 TM01 Termination of appointment of Tatsuya Sugimura as a director
31 Jul 2013 TM01 Termination of appointment of Kojiro Mori as a director
30 May 2013 AP01 Appointment of Mr Kota Uno as a director
28 May 2013 TM01 Termination of appointment of Shinji Miyamoto as a director
16 Nov 2012 AA Full accounts made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
21 May 2012 AP01 Appointment of Mr Kojiro Mori as a director
02 May 2012 AP01 Appointment of Sho Miichi as a director
26 Apr 2012 TM01 Termination of appointment of Takakazu Uchida as a director
26 Apr 2012 TM01 Termination of appointment of Shinsuke Waka as a director
09 Dec 2011 AA Full accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders