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MITSUI BUSSAN COMMODITIES LTD

Company number 04395895

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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 Aug 2010 TM01 Termination of appointment of Hiroshi Hayakawa as a director
22 Jul 2010 TM01 Termination of appointment of Mitsuihiko Kawai as a director
13 Jul 2010 AP01 Appointment of Mr Shinichi Kikuchihara as a director
13 Jul 2010 TM01 Termination of appointment of Kenichi Hori as a director
05 Jul 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Kengo Iwamoto on 1 October 2009
02 Jul 2010 CH01 Director's details changed for Mitsuihiko Kawai on 1 October 2009
02 Jul 2010 CH01 Director's details changed for Mr Daiske Ishida on 1 October 2009
02 Jul 2010 CH01 Director's details changed for Shigeyuki Toya on 5 March 2010
02 Jul 2010 CH01 Director's details changed for Jun Kitamura on 1 October 2009
02 Jul 2010 CH01 Director's details changed for Tatsuya Sugimura on 1 October 2009
02 Jul 2010 CH01 Director's details changed for Kenichi Hori on 1 October 2009
13 May 2010 TM01 Termination of appointment of Tsuyoshi Takiguchi as a director
13 May 2010 AP01 Appointment of Atsushi Kume as a director
13 May 2010 AP01 Appointment of Masahiko Mori as a director
30 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Hiroshi Hayakawa on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Tsuyoshi Takiguchi on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Kengo Iwamoto on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Kenichi Hori on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Mitsuihiko Kawai on 1 October 2009
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2010 CERTNM Company name changed mitsui & co. Energy risk management LTD.\certificate issued on 01/04/10
  • RES15 ‐ Change company name resolution on 2010-03-31
01 Apr 2010 CONNOT Change of name notice
10 Feb 2010 TM01 Termination of appointment of Shigeo Ishikawa as a director