MARUBENI NORTH SEA LIMITED

Company number 05119283

Date	Type	Description	View / Download
02 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(6 pages)
02 May 2017	AP01	Appointment of Mr Tomohiko Hirano as a director on 1 April 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Akihiko Takahashi as a director on 1 April 2017	(1 page)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
04 May 2016	AP01	Appointment of Mr Akihiko Takahashi as a director on 1 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Takeo Morita as a director on 1 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Isao Suzuki as a director on 1 April 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 USD 33,250,000	(7 pages)
29 Apr 2016	TM01	Termination of appointment of Hiromasa Toyota as a director on 1 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Michael Stewart Bell as a director on 22 June 2015	(1 page)
29 Apr 2016	TM01	Termination of appointment of Shoetsu Sato as a director on 1 April 2016	(1 page)
29 Apr 2016	AP03	Appointment of Mr Takeo Morita as a secretary on 1 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Hiromasa Toyota as a secretary on 1 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Naoya Iwashita as a director on 1 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Koichi Uchida as a director on 1 April 2016	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
07 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 2 USD 33,250,000	(10 pages)
05 May 2015	AP01	Appointment of Mr Naoya Iwashita as a director on 1 May 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Mr Akihiko Sagara as a director on 23 April 2015	(2 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
24 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2 USD 33,250,000	(8 pages)
15 Apr 2014	AP01	Appointment of Mr Satoshi Shijima as a director	(2 pages)
19 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(6 pages)
11 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
05 Apr 2013	AP01	Appointment of Mr Koichi Uchida as a director	(2 pages)

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