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YOKOGAWA MAREX LIMITED

Company number 04130624

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2017 DS01 Application to strike the company off the register
03 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
25 Oct 2016 SH19 Statement of capital on 25 October 2016
  • GBP 1
11 Oct 2016 SH20 Statement by Directors
11 Oct 2016 CAP-SS Solvency Statement dated 01/10/16
11 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2016 TM01 Termination of appointment of Simon Rogers as a director on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Naoki Ura as a director on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Masao Shundo as a director on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Willem Ariaan De Groot as a director on 30 September 2016
01 Aug 2016 AP01 Appointment of Mr Simon Rogers as a director on 1 April 2016
22 Jul 2016 TM01 Termination of appointment of Simon Rogers as a director on 21 July 2016
23 Jun 2016 AA Full accounts made up to 31 March 2016
01 Apr 2016 AP01 Appointment of Mr Masao Shundo as a director on 1 April 2016
01 Apr 2016 AP01 Appointment of Mr Naoki Ura as a director on 1 April 2016
01 Apr 2016 AP01 Appointment of Mr Simon Rogers as a director on 1 April 2016
01 Apr 2016 CH01 Director's details changed for Mr Wayne Ian Matthews on 1 April 2016
01 Apr 2016 AP01 Appointment of Mr Wayne Ian Matthews as a director on 1 April 2016
31 Mar 2016 TM01 Termination of appointment of Nobuaki Konishi as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Katsumi Yamaguchi as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Kimikazu Takahashi as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Teo Kim Hock as a director on 31 March 2016