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MARUBENI AGRI-HOLDINGS EUROPE B.V.

Company number FC023565

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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)
16 Jul 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR006328 Person Authorised to Represent terminated 10/04/2024 takeshi asai	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR006328 Person Authorised to Represent terminated 10/04/2024 takeshi asai - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	OSTM01	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 - 2 pages (2 pages)
16 Jul 2024	OSAP05	Appointment of Tomomi Otsuka as a person authorised to represent UK establishment BR006328 on 10 April 2024.	View PDF Appointment of Tomomi Otsuka as a person authorised to represent UK establishment BR006328 on 10 April 2024. - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	OSAP01	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 - 3 pages (3 pages)
28 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
04 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
06 Mar 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	OSNM01	Change of registered name of an overseas company on 25 February 2022 from Agrovista B.V.	View PDF Change of registered name of an overseas company on 25 February 2022 from Agrovista B.V. - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	OSCH01	Details changed for a UK establishment - BR006328 Name Change Agrovista B.V.,21 January 2022	View PDF Details changed for a UK establishment - BR006328 Name Change Agrovista B.V.,21 January 2022 - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
01 Feb 2022	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands
20 Apr 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999
20 Apr 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
05 Nov 2020	OSAP05	Appointment of Takeshi Asai as a person authorised to represent UK establishment BR006328 on 19 October 2020.	View PDF Appointment of Takeshi Asai as a person authorised to represent UK establishment BR006328 on 19 October 2020. - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	OSCH03	Director's details changed for Takeshi Asai on 19 October 2020	View PDF Director's details changed for Takeshi Asai on 19 October 2020 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR006328 Person Authorised to Represent terminated 30/06/2020 mr yuha kodaira	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR006328 Person Authorised to Represent terminated 30/06/2020 mr yuha kodaira - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	OSTM01	Termination of appointment of Yuha Kodaira as a director on 30 June 2020	View PDF Termination of appointment of Yuha Kodaira as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	OSAP01	Appointment of Takeshi Asai as a director on 1 April 2020	View PDF Appointment of Takeshi Asai as a director on 1 April 2020 - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
17 Jan 2019	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 - 33 pages (33 pages)
30 Apr 2018	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 - 33 pages (33 pages)
05 Jun 2017	OSAP05	Appointment of Yuha Kodaira as a person authorised to represent UK establishment BR006328 on 1 April 2017.	View PDF Appointment of Yuha Kodaira as a person authorised to represent UK establishment BR006328 on 1 April 2017. - link opens in a new window - 3 pages (3 pages)
19 May 2017	OSAP01	Appointment of Mr Yuha Kodaira as a director on 1 April 2017	View PDF Appointment of Mr Yuha Kodaira as a director on 1 April 2017 - link opens in a new window - 3 pages (3 pages)

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