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MARUBENI AGROCHEMICAL LIMITED

Company number 07457698

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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)
10 Apr 2024	TM01	Termination of appointment of Takeshi Asai as a director on 10 April 2024	View PDF Termination of appointment of Takeshi Asai as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Mr Tomomi Otsuka as a director on 10 April 2024	View PDF Appointment of Mr Tomomi Otsuka as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
08 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	PSC05	Change of details for Marubeni Corporation as a person with significant control on 24 May 2021	View PDF Change of details for Marubeni Corporation as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
19 Jan 2021	TM01	Termination of appointment of Yuha Kodaira as a director on 19 January 2021	View PDF Termination of appointment of Yuha Kodaira as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CH01	Director's details changed for Mr Takeshi Asai on 19 October 2020	View PDF Director's details changed for Mr Takeshi Asai on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM02	Termination of appointment of Michael Hammill as a secretary on 1 April 2020	View PDF Termination of appointment of Michael Hammill as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AP01	Appointment of Mr Takeshi Asai as a director on 1 April 2020	View PDF Appointment of Mr Takeshi Asai as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
13 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Apr 2018	CAP-SS	Solvency Statement dated 26/03/18	View PDF Solvency Statement dated 26/03/18 - link opens in a new window - 1 page (1 page)
05 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Ratification of previous directors decisions 26/03/2018	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Ratification of previous directors decisions 26/03/2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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MARUBENI AGROCHEMICAL LIMITED

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