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MARUBENI COPPER HOLDINGS LIMITED

Company number 10049546

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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)
07 Nov 2018	AP01	Appointment of Shuichi Kamizono as a director on 1 November 2018	View PDF Appointment of Shuichi Kamizono as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	TM01	Termination of appointment of Takanori Tanaka as a director on 1 November 2018	View PDF Termination of appointment of Takanori Tanaka as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AP01	Appointment of Mr Hajime Ichiki as a director on 5 April 2018	View PDF Appointment of Mr Hajime Ichiki as a director on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	TM01	Termination of appointment of Makoto Teramoto as a director on 5 April 2018	View PDF Termination of appointment of Makoto Teramoto as a director on 5 April 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	View PDF Confirmation statement made on 16 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 USD 713,150,191	View PDF Statement of capital following an allotment of shares on 30 June 2017 USD 713,150,191 - link opens in a new window - 3 pages (3 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 USD 698,150,191	View PDF Statement of capital following an allotment of shares on 18 January 2017 USD 698,150,191 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 USD 688,150,191	View PDF Statement of capital following an allotment of shares on 20 December 2016 USD 688,150,191 - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CH01	Director's details changed for Mr Daisuke Tsuchiya on 3 November 2016	View PDF Director's details changed for Mr Daisuke Tsuchiya on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	TM01	Termination of appointment of Hiroshi Watanabe as a director on 17 June 2016	View PDF Termination of appointment of Hiroshi Watanabe as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	TM01	Termination of appointment of Kentaro Yamasaki as a director on 17 June 2016	View PDF Termination of appointment of Kentaro Yamasaki as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 USD 2,000,001	View PDF Statement of capital following an allotment of shares on 8 June 2016 USD 2,000,001 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AP01	Appointment of Mr Makoto Teramoto as a director on 17 June 2016	View PDF Appointment of Mr Makoto Teramoto as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP01	Appointment of Takanori Tanaka as a director on 17 June 2016	View PDF Appointment of Takanori Tanaka as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-08 USD 1	View PDF Incorporation Statement of capital on 2016-03-08 USD 1 - link opens in a new window - 31 pages (31 pages)

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MARUBENI COPPER HOLDINGS LIMITED

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