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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)
04 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000,000
19 Jun 2015 AA Full accounts made up to 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Yuichi Sugino as a director on 31 March 2015
01 Apr 2015 AP01 Appointment of Mr Katsumi Yamaguchi as a director on 1 April 2015
24 Dec 2014 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000,000
18 Jun 2014 AA Full accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000,000
20 Nov 2013 AUD Auditor's resignation
21 Jun 2013 AA Full accounts made up to 31 March 2013
02 Apr 2013 AP01 Appointment of Mr Yuichi Sugino as a director
02 Apr 2013 AP01 Appointment of Mr Nobuaki Konishi as a director
02 Apr 2013 TM01 Termination of appointment of Junji Yamamoto as a director
02 Apr 2013 TM01 Termination of appointment of Chiaki Shimada as a director
02 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 March 2012
16 Apr 2012 TM02 Termination of appointment of Jason Kendall as a secretary
02 Apr 2012 AP01 Appointment of Mr Teo Kim Hock as a director
02 Apr 2012 AP01 Appointment of Mr Junji Yamamoto as a director
02 Apr 2012 TM01 Termination of appointment of Shozo Miura as a director
02 Apr 2012 TM01 Termination of appointment of Yuichi Sugino as a director
30 Jan 2012 TM02 Termination of appointment of Ronald Woods as a secretary
30 Jan 2012 AP03 Appointment of Jason Peter Kendall as a secretary
04 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
06 Sep 2011 AP01 Appointment of Yuichi Sugino as a director
06 Sep 2011 TM01 Termination of appointment of Takashi Nogawa as a director