MARUBENI AGROCHEMICAL LIMITED
| Status | ACTIVE |
| Company No. | 07457698 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2010 |
| Age | 13 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MARUBENI AGROCHEMICAL LIMITED is an active private limited company with number 07457698. It was incorporated 13 years, 6 months, 2 days ago, on 02 December 2010. The company address is Rutherford House Nottingham Science And Technology Park Rutherford House Nottingham Science And Technology Park, Nottingham, NG7 2PZ, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-10
Officer name: Takeshi Asai
Documents
Appoint person director company with name date
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-10
Officer name: Mr Tomomi Otsuka
Documents
Confirmation statement with no updates
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Accounts with accounts type full
Date: 13 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type full
Date: 08 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Accounts with accounts type full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Change to a person with significant control
Date: 24 May 2021
Action Date: 24 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-05-24
Psc name: Marubeni Corporation
Documents
Accounts with accounts type full
Date: 08 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-19
Officer name: Yuha Kodaira
Documents
Confirmation statement with no updates
Date: 18 Dec 2020
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Change person director company with change date
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-19
Officer name: Mr Takeshi Asai
Documents
Termination secretary company with name termination date
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-04-01
Officer name: Michael Hammill
Documents
Appoint person director company with name date
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Takeshi Asai
Appointment date: 2020-04-01
Documents
Accounts with accounts type full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Accounts with accounts type full
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 13 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Legacy
Date: 05 Apr 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 05 Apr 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/03/18
Documents
Resolution
Date: 05 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Apr 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 03 Apr 2018
Action Date: 03 Apr 2018
Category: Capital
Type: SH19
Capital : 28,800,001.00 GBP
Date: 2018-04-03
Documents
Legacy
Date: 03 Apr 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/03/18
Documents
Resolution
Date: 03 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 06 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-06
Documents
Accounts with accounts type full
Date: 07 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-01
Officer name: Mr Yuha Kodaira
Documents
Termination director company with name termination date
Date: 13 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yoichiro Deguchi
Termination date: 2017-04-01
Documents
Termination secretary company with name termination date
Date: 13 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kentaro Yamasaki
Termination date: 2017-04-01
Documents
Appoint person secretary company with name date
Date: 13 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael Hammill
Appointment date: 2017-04-01
Documents
Accounts with accounts type full
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 07 Dec 2016
Action Date: 06 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-06
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2016
Action Date: 28 Nov 2016
Category: Address
Type: AD01
Old address: Cambridge House Nottingham Road Stapleford Nottingham NG9 8AB
New address: Rutherford House Nottingham Science and Technology Park University Boulevard Nottingham NG7 2PZ
Change date: 2016-11-28
Documents
Change person director company with change date
Date: 06 Jun 2016
Action Date: 04 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-04
Officer name: Mr Yoichiro Deguchi
Documents
Appoint person director company with name date
Date: 10 May 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yoichiro Deguchi
Appointment date: 2016-04-15
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-15
Officer name: Junichi Imaizumi
Documents
Legacy
Date: 04 May 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified This document was removed from the public register on 09/09/2016 as it was factually inaccurate
Documents
Accounts with accounts type full
Date: 22 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2015
Action Date: 02 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-02
Documents
Accounts with accounts type full
Date: 31 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2014
Action Date: 02 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-02
Documents
Accounts with accounts type full
Date: 23 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2013
Action Date: 02 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-02
Documents
Appoint person director company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Junichi Imaizumi
Documents
Termination director company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Naotaka Kono
Documents
Change sail address company with old address
Date: 24 Jul 2013
Category: Address
Type: AD02
Old address: Legal Department Marubeni Europe Plc River Plate House 7-11 Finsbury Circus London EC2M 7AF
Documents
Appoint person secretary company with name
Date: 14 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kentaro Yamasaki
Documents
Termination secretary company with name
Date: 14 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jun Matsuda
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2012
Action Date: 02 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-02
Documents
Accounts with accounts type full
Date: 06 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person secretary company with change date
Date: 21 Dec 2011
Action Date: 15 Dec 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-12-15
Officer name: Jun Matsuda
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2011
Action Date: 02 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-02
Documents
Move registers to sail company
Date: 01 Jun 2011
Category: Address
Type: AD03
Documents
Change account reference date company current extended
Date: 01 Mar 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2012-03-31
Documents
Capital allotment shares
Date: 11 Feb 2011
Action Date: 08 Feb 2011
Category: Capital
Type: SH01
Capital : 168,639,001.00 GBP
Date: 2011-02-08
Documents
Incorporation company
Date: 02 Dec 2010
Category: Incorporation
Type: NEWINC
Documents
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