MARUBENI GAS DEVELOPMENT UK LIMITED
Company number 07515440
- Company Overview for MARUBENI GAS DEVELOPMENT UK LIMITED (07515440)
- Filing history for MARUBENI GAS DEVELOPMENT UK LIMITED (07515440)
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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) |
|---|---|---|---|
| 24 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
| 09 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Yuji Yamada as a director on 1 April 2023 | |
| 03 Apr 2023 | AP01 | Appointment of Mr Hiroyuki Hayashi as a director on 1 April 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Kazuhiro Matsumura as a director on 1 April 2023 | |
| 08 Mar 2023 | AA | Full accounts made up to 31 March 2022 | |
| 07 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with no updates | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 7 February 2022 with no updates | |
| 29 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
| 24 May 2021 | PSC05 | Change of details for Marubeni Corporation as a person with significant control on 24 May 2021 | |
| 01 Apr 2021 | TM01 | Termination of appointment of Tomoharu Nishimura as a director on 1 April 2021 | |
| 01 Apr 2021 | TM01 | Termination of appointment of Shuhei Uenishi as a director on 1 April 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Yuji Yamada as a director on 1 April 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Hiroshi Ota as a director on 1 April 2021 | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 7 February 2021 with no updates | |
| 30 Nov 2020 | AA | Full accounts made up to 31 March 2020 | |
| 06 Aug 2020 | CH01 | Director's details changed for Mr Shuhei Uenishi on 10 July 2020 | |
| 06 Aug 2020 | CH01 | Director's details changed for Mr Kazuhiro Matsumura on 10 July 2020 | |
| 10 Jul 2020 | AD01 | Registered office address changed from 15-16 Buckingham Street London WC2N 6DU United Kingdom to 95 Gresham Street London EC2V 7AB on 10 July 2020 | |
| 08 Apr 2020 | TM02 | Termination of appointment of Michael Hammill as a secretary on 1 April 2020 | |
| 07 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with updates | |
| 18 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 30 Apr 2019 | SH20 | Statement by Directors | |
| 30 Apr 2019 | SH19 |
Statement of capital on 30 April 2019
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