Marubeni Agrochemical Ltd was founded on 02 December 2010. This organisation has 3 directors listed as Hammill, Michael, Matsuda, Jun, Yamasaki, Kentaro in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMMILL, Michael | 01 April 2017 | 01 April 2020 | 1 |
MATSUDA, Jun | 02 December 2010 | 01 April 2013 | 1 |
YAMASAKI, Kentaro | 01 April 2013 | 01 April 2017 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 01 April 2020 | |
AP01 - Appointment of director | 01 April 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 13 December 2018 | |
RESOLUTIONS - N/A | 05 April 2018 | |
RESOLUTIONS - N/A | 05 April 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 April 2018 | |
CAP-SS - N/A | 05 April 2018 | |
MA - Memorandum and Articles | 05 April 2018 | |
RESOLUTIONS - N/A | 03 April 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 April 2018 | |
SH19 - Statement of capital | 03 April 2018 | |
CAP-SS - N/A | 03 April 2018 | |
CS01 - N/A | 11 December 2017 | |
AA - Annual Accounts | 07 December 2017 | |
AP01 - Appointment of director | 13 April 2017 | |
TM01 - Termination of appointment of director | 13 April 2017 | |
TM02 - Termination of appointment of secretary | 13 April 2017 | |
AP03 - Appointment of secretary | 13 April 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 07 December 2016 | |
AD01 - Change of registered office address | 28 November 2016 | |
CH01 - Change of particulars for director | 06 June 2016 | |
AP01 - Appointment of director | 10 May 2016 | |
TM01 - Termination of appointment of director | 05 May 2016 | |
AUD - Auditor's letter of resignation | 27 April 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 09 December 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 09 December 2013 | |
AP01 - Appointment of director | 09 September 2013 | |
TM01 - Termination of appointment of director | 09 September 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 July 2013 | |
AP03 - Appointment of secretary | 14 May 2013 | |
TM02 - Termination of appointment of secretary | 14 May 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 06 September 2012 | |
CH03 - Change of particulars for secretary | 21 December 2011 | |
AR01 - Annual Return | 07 December 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 June 2011 | |
AA01 - Change of accounting reference date | 01 March 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 March 2011 | |
SH01 - Return of Allotment of shares | 11 February 2011 | |
NEWINC - New incorporation documents | 02 December 2010 |