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MARUBENI AGRO MACHINERY HOLDING LIMITED

Company number 08022039

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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)
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
13 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
09 May 2019 AP01 Appointment of Mr Hiroyasu Kondo as a director on 1 April 2019
08 May 2019 TM01 Termination of appointment of Susumu Wakamori as a director on 31 March 2019
08 Nov 2018 AP01 Appointment of Mr Shuichi Kamizono as a director on 1 November 2018
02 Nov 2018 TM01 Termination of appointment of Takanori Tanaka as a director on 1 November 2018