- Company Overview for MARUBENI NORTH SEA LIMITED (05119283)
- Filing history for MARUBENI NORTH SEA LIMITED (05119283)
- People for MARUBENI NORTH SEA LIMITED (05119283)
- Charges for MARUBENI NORTH SEA LIMITED (05119283)
- More for MARUBENI NORTH SEA LIMITED (05119283)
| 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) |
|---|---|---|---|
| 03 Apr 2013 | TM01 | Termination of appointment of Tomoharu Nishimura as a director | |
| 19 Jun 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 11 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 06 Dec 2011 | AP01 | Appointment of Mr Michael Stewart Bell as a director | |
| 13 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 20 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 20 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 18 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 15 Apr 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 15 Apr 2011 | AP03 | Appointment of Mr. Hiromasa Toyota as a secretary | |
| 15 Apr 2011 | TM02 | Termination of appointment of Koichi Uchida as a secretary | |
| 08 Nov 2010 | AP01 | Appointment of Mr Tomoharu Nishimura as a director | |
| 16 Jun 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
| 02 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 01 Apr 2010 | AP01 | Appointment of Mr. Shoetsu Sato as a director | |
| 01 Apr 2010 | TM01 | Termination of appointment of Toshifumi Shikamura as a director | |
| 10 Mar 2010 | CH01 | Director's details changed for Hiromasa Toyota on 10 March 2010 | |
| 10 Mar 2010 | CH01 | Director's details changed for Toshifumi Shikamura on 10 March 2010 | |
| 10 Mar 2010 | CH03 | Secretary's details changed for Koichi Uchida on 10 March 2010 | |
| 14 Aug 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 10 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 06 May 2009 | 363a | Return made up to 05/05/09; full list of members | |
| 12 Jan 2009 | 288b | Appointment terminated director william foster | |
| 27 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 04 Jun 2008 | 363a | Return made up to 05/05/08; full list of members |