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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)
29 Apr 2016 OSTM01 Termination of appointment of Naoya Iwashita as a director on 27 May 2009
29 Apr 2016 OSCH03 Director's details changed for Naoya Iwashita on 1 May 2009
29 Apr 2016 OSAP01 Appointment of Naoya Iwashita as a director on 1 April 2008
29 Apr 2016 OSTM01 Termination of appointment of Takeshi Matsuura as a director on 31 March 2008
29 Apr 2016 OSAP01 Appointment of Takeshi Matsuura as a director on 1 April 2007
29 Apr 2016 AA Full accounts made up to 31 December 2007
29 Apr 2016 AA Full accounts made up to 31 December 2006
29 Apr 2016 AA Full accounts made up to 31 December 2005
29 Apr 2016 OSTM01 Termination of appointment of Naotaka Kono as a director on 31 March 2007
29 Apr 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006328 Person Authorised to Represent terminated 31/03/2008 takeshi matsuura
29 Apr 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006328 Person Authorised to Accept terminated 31/03/2008 takeshi matsuura
29 Apr 2016 OSAP05 Appointment of Takeshi Matsuura as a person authorised to represent UK establishment BR006328 on 1 April 2007.
29 Apr 2016 OSAP07 Appointment of Takeshi Matsuura as a person authorised to accept service for UK establishment BR006328 on 1 April 2007.
29 Apr 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006328 Person Authorised to Represent terminated 31/03/2007 naotaka kono
29 Apr 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006328 Person Authorised to Accept terminated 31/03/2007 naotaka kono
03 Nov 2005 BR4 Dir resigned 31/08/05 terakawa akira
03 Nov 2005 BR4 Dir resigned 31/08/05 macarthy michael william
23 Aug 2004 AA Full accounts made up to 31 December 2003
19 May 2004 BR4 Dir resigned 01/04/04 hatta kenichi
19 May 2004 BR4 Dir appointed 01/04/04 terakawa akira chiba 273-0048 japan
18 Mar 2004 BR6 BR006328 par appointed 01/02/04 kono naotaka 48 the arena standard hill nottingham nottinghamshire NG1 6GL
18 Mar 2004 BR6 BR006328 par terminated 01/02/04 igarashi tsuyoshi
10 Mar 2004 BR4 Dir resigned 01/02/04 igarashi tsuyoshi
10 Mar 2004 BR4 Dir appointed 01/02/04 kono naotaka nottingham NG1 6GL
04 Sep 2003 AA Full accounts made up to 31 December 2002