MARUBENI AGRO MACHINERY HOLDING LIMITED
Company number 08022039
- Company Overview for MARUBENI AGRO MACHINERY HOLDING LIMITED (08022039)
- Filing history for MARUBENI AGRO MACHINERY HOLDING LIMITED (08022039)
- People for MARUBENI AGRO MACHINERY HOLDING LIMITED (08022039)
- Insolvency for MARUBENI AGRO MACHINERY HOLDING LIMITED (08022039)
- More for MARUBENI AGRO MACHINERY HOLDING LIMITED (08022039)
| 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) |
|---|---|---|---|
| 02 Jan 2025 | AD01 | Registered office address changed from 95 Gresham Street London EC2V 7AB United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 1NW on 2 January 2025 | |
| 02 Jan 2025 | LIQ01 | Declaration of solvency | |
| 02 Jan 2025 | 600 | Appointment of a voluntary liquidator | |
| 02 Jan 2025 | RESOLUTIONS |
Resolutions
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| 05 Dec 2024 | AA | Full accounts made up to 31 March 2024 | |
| 14 Nov 2024 | TM01 | Termination of appointment of Yusuke Tateno as a director on 14 November 2024 | |
| 31 Oct 2024 | CH01 | Director's details changed for Mr Noboru Yamamoto on 14 July 2022 | |
| 06 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
| 02 Apr 2024 | AP01 | Appointment of Mr Yusuke Tateno as a director on 1 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Tetsuya Ishida as a director on 1 April 2024 | |
| 03 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
| 09 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
| 03 Apr 2023 | AP01 | Appointment of Mr Hiroaki Kamoi as a director on 1 April 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Hiroyasu Kondo as a director on 1 April 2023 | |
| 30 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 29 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
| 15 Jun 2022 | AD01 | Registered office address changed from 25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ to 95 Gresham Street London EC2V 7AB on 15 June 2022 | |
| 10 Jan 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 02 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
| 07 Jun 2021 | PSC05 | Change of details for Marubeni Corporation as a person with significant control on 17 May 2021 | |
| 21 Apr 2021 | AP01 | Appointment of Mr Tetsuya Ishida as a director on 1 April 2021 | |
| 21 Apr 2021 | TM01 | Termination of appointment of Shuichi Kamizono as a director on 31 March 2021 | |
| 06 Jan 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 04 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with no updates | |
| 16 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 |