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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)
19 May 2017 OSTM01 Termination of appointment of Yoichiro Deguchi as a director on 1 April 2017
19 May 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006328 Person Authorised to Represent terminated 01/04/2017 yoichiro deguchi
25 Jan 2017 AA Full accounts made up to 31 December 2015
06 Dec 2016 OSCH01 Details changed for a UK establishment - BR006328 Address Change Cambridge house, nottingham road, stapleford, nottingham, nottinghamshire, NG9 8AB,23 November 2016
09 Nov 2016 OSAP05 Appointment of Yoichiro Deguchi as a person authorised to represent UK establishment BR006328 on 15 September 2016.
20 Oct 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006328 Person Authorised to Represent terminated 15/09/2016 junichi imaizumi
20 Oct 2016 OSTM01 Termination of appointment of Junichi Imaizumi as a director on 15 September 2016
27 Jul 2016 OSAP01 Appointment of Mr Yoichiro Deguchi as a director on 15 April 2016
27 May 2016 AA Full accounts made up to 31 December 2012
27 May 2016 AA Full accounts made up to 31 December 2009
13 May 2016 OSAP05 Appointment of Junichi Imaizumi as a person authorised to represent UK establishment BR006328 on 1 September 2013.
12 May 2016 OSAP01 Appointment of Junichi Imaizumi as a director on 1 September 2013
29 Apr 2016 OSAP07 Appointment of Naotaka Kono as a person authorised to accept service for UK establishment BR006328 on 28 May 2009.
29 Apr 2016 OSAP05 Appointment of Naotaka Kono as a person authorised to represent UK establishment BR006328 on 28 May 2009.
29 Apr 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006328 Person Authorised to Represent terminated 27/05/2009 naoya iwashita
29 Apr 2016 OSCH07 Change of details for Naoya Iwashita of 2-13-1-603 Sakurazutsumi Musashino-City, Tokyo, 180-0021, Japan as a person authorised to represent UK establishment BR006328 on 1 May 2009
29 Apr 2016 OSAP05 Appointment of Naoya Iwashita as a person authorised to represent UK establishment BR006328 on 1 April 2008.
29 Apr 2016 AA Full accounts made up to 31 December 2014
29 Apr 2016 AA Full accounts made up to 31 December 2013
29 Apr 2016 AA Full accounts made up to 31 December 2011
29 Apr 2016 AA Full accounts made up to 31 December 2010
29 Apr 2016 AA Full accounts made up to 31 December 2008
29 Apr 2016 OSTM02 Termination of appointment of a secretary
29 Apr 2016 OSTM01 Termination of appointment of Naotaka Kono as a director on 31 August 2013
29 Apr 2016 OSAP01 Appointment of Mr Naotaka Kono as a director on 28 May 2009