Marubeni - Komatsu Ltd was registered on 27 January 1972. This business is VAT Registered in the UK. 101-250 people are employed by this business. This business has 38 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHIBA, Kei | 01 July 2019 | - | 1 |
| KAMIZONO, Shuichi | 01 April 2020 | - | 1 |
| KATO, Ryosuke | 01 April 2020 | - | 1 |
| NUGENT, Jeremy Peter | 31 May 2018 | - | 1 |
| ASAHARA, Takao | N/A | 17 June 1993 | 1 |
| BELL, Keith James | 01 October 1999 | 26 January 2012 | 1 |
| CARRINGTON, Mark David | N/A | 15 December 2010 | 1 |
| CHAPMAN, Andrew Alexander | 01 November 2011 | 24 September 2015 | 1 |
| HAMMILL, Michael | 24 September 2015 | 01 April 2020 | 1 |
| HARADA, Masami | 28 June 1996 | 01 April 1998 | 1 |
| HOSHINA, Masahiro | 01 August 1994 | 16 August 1995 | 1 |
| IKEDA, Kiyoshi | N/A | 01 August 1994 | 1 |
| IKEDA, Tsuyoshi | 01 April 2009 | 09 April 2013 | 1 |
| ITAI, Jiro | 09 April 2013 | 22 June 2017 | 1 |
| KANNO, Koichi | 01 April 2004 | 01 April 2009 | 1 |
| KATAOKA, Masayuki | 08 April 1998 | 01 April 2003 | 1 |
| KISHIKAWA, Sakae | 19 September 2017 | 01 July 2019 | 1 |
| KONDO, Kazuhiro | 01 April 2009 | 19 September 2017 | 1 |
| MATSUI, Kazuya | 23 April 1999 | 05 May 2000 | 1 |
| MOMOSE, Ichiro | N/A | 17 June 1993 | 1 |
| NAITO, Shigemi | 01 April 2003 | 01 October 2003 | 1 |
| NAKADA, Mitsunori | 07 July 1994 | 31 August 2000 | 1 |
| NEMOTO, Yusaku | 24 September 2015 | 01 April 2020 | 1 |
| OGAWA, Hiroshi | N/A | 28 June 1996 | 1 |
| OTA, Michihiko | 01 October 2001 | 01 April 2004 | 1 |
| ROSE, Paul Jonathan | 03 November 2003 | 24 December 2008 | 1 |
| TULL, John David | 21 July 2000 | 12 July 2002 | 1 |
| UCHIDA, Takahiko | 23 April 1999 | 28 March 2001 | 1 |
| UJIIE, Toshiaki | 03 April 2006 | 09 April 2013 | 1 |
| WAKAMORI, Susumu | 22 June 2017 | 01 July 2019 | 1 |
| WATANABE, Nobuaki | 17 June 1993 | 01 August 1994 | 1 |
| WHITE, Derek | 31 March 2011 | 01 April 2020 | 1 |
| WIJAYAWICKRAMA, Gamini Senaratne | N/A | 30 July 1998 | 1 |
| YAMAZAKI, Yoshiaki | 01 April 2004 | 01 April 2009 | 1 |
| YANO, Masahiro | 01 April 2003 | 01 April 2005 | 1 |
| YOSHIJIMA, Kensuke | 01 August 1994 | 26 June 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, Brian Duncan | 24 June 2013 | - | 1 |
| ROSE, Paul Jonathan | 14 March 2012 | 24 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 June 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| AP01 - Appointment of director | 02 April 2020 | |
| AP01 - Appointment of director | 02 April 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| AA - Annual Accounts | 12 October 2019 | |
| TM01 - Termination of appointment of director | 07 July 2019 | |
| TM01 - Termination of appointment of director | 07 July 2019 | |
| AP01 - Appointment of director | 07 July 2019 | |
| AP01 - Appointment of director | 07 July 2019 | |
| CS01 - N/A | 21 June 2019 | |
| AA - Annual Accounts | 17 August 2018 | |
| CS01 - N/A | 20 June 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| AP01 - Appointment of director | 15 June 2018 | |
| TM01 - Termination of appointment of director | 20 September 2017 | |
| AP01 - Appointment of director | 20 September 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| TM01 - Termination of appointment of director | 04 July 2017 | |
| AP01 - Appointment of director | 04 July 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AR01 - Annual Return | 08 July 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| TM01 - Termination of appointment of director | 30 September 2015 | |
| AP01 - Appointment of director | 30 September 2015 | |
| TM01 - Termination of appointment of director | 30 September 2015 | |
| AP01 - Appointment of director | 30 September 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 15 June 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| TM02 - Termination of appointment of secretary | 26 June 2013 | |
| AP03 - Appointment of secretary | 26 June 2013 | |
| AP01 - Appointment of director | 01 May 2013 | |
| AP01 - Appointment of director | 01 May 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 August 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 30 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 June 2012 | |
| TM02 - Termination of appointment of secretary | 08 June 2012 | |
| TM01 - Termination of appointment of director | 08 June 2012 | |
| AP03 - Appointment of secretary | 26 March 2012 | |
| TM01 - Termination of appointment of director | 26 March 2012 | |
| AP01 - Appointment of director | 14 November 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| TM01 - Termination of appointment of director | 05 January 2011 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
| RESOLUTIONS - N/A | 05 March 2009 | |
| RESOLUTIONS - N/A | 05 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2009 | |
| RESOLUTIONS - N/A | 06 October 2008 | |
| 123 - Notice of increase in nominal capital | 06 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 October 2008 | |
| AA - Annual Accounts | 12 September 2008 | |
| RESOLUTIONS - N/A | 09 July 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| AA - Annual Accounts | 23 August 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| AA - Annual Accounts | 18 August 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| AA - Annual Accounts | 19 June 2003 | |
| 363s - Annual Return | 19 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
| AA - Annual Accounts | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 395 - Particulars of a mortgage or charge | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 363s - Annual Return | 03 July 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
| AA - Annual Accounts | 11 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| 363s - Annual Return | 22 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
| 363s - Annual Return | 11 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
| AA - Annual Accounts | 05 August 1998 | |
| RESOLUTIONS - N/A | 17 February 1998 | |
| RESOLUTIONS - N/A | 17 February 1998 | |
| RESOLUTIONS - N/A | 17 February 1998 | |
| AA - Annual Accounts | 31 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
| 363s - Annual Return | 01 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 288 - N/A | 05 July 1996 | |
| 288 - N/A | 05 July 1996 | |
| 288 - N/A | 05 July 1996 | |
| 288 - N/A | 05 July 1996 | |
| 363s - Annual Return | 20 June 1996 | |
| AA - Annual Accounts | 21 December 1995 | |
| 288 - N/A | 05 September 1995 | |
| 363s - Annual Return | 21 June 1995 | |
| AA - Annual Accounts | 19 December 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 26 July 1994 | |
| 288 - N/A | 26 July 1994 | |
| 363s - Annual Return | 08 July 1994 | |
| AA - Annual Accounts | 11 December 1993 | |
| 288 - N/A | 11 December 1993 | |
| 288 - N/A | 11 December 1993 | |
| 288 - N/A | 11 December 1993 | |
| 363s - Annual Return | 01 July 1993 | |
| RESOLUTIONS - N/A | 05 April 1993 | |
| RESOLUTIONS - N/A | 05 April 1993 | |
| MEM/ARTS - N/A | 05 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1993 | |
| 123 - Notice of increase in nominal capital | 05 April 1993 | |
| AA - Annual Accounts | 06 October 1992 | |
| 363s - Annual Return | 10 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1992 | |
| AA - Annual Accounts | 03 February 1992 | |
| 363b - Annual Return | 11 July 1991 | |
| AA - Annual Accounts | 10 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1991 | |
| 288 - N/A | 24 August 1990 | |
| 363 - Annual Return | 24 August 1990 | |
| AA - Annual Accounts | 28 June 1990 | |
| MEM/ARTS - N/A | 11 April 1990 | |
| RESOLUTIONS - N/A | 05 April 1990 | |
| RESOLUTIONS - N/A | 05 April 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 April 1990 | |
| 123 - Notice of increase in nominal capital | 05 April 1990 | |
| AA - Annual Accounts | 17 April 1989 | |
| 288 - N/A | 04 April 1989 | |
| RESOLUTIONS - N/A | 03 April 1989 | |
| RESOLUTIONS - N/A | 03 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 April 1989 | |
| 123 - Notice of increase in nominal capital | 03 April 1989 | |
| 363 - Annual Return | 07 March 1989 | |
| 288 - N/A | 27 January 1989 | |
| AA - Annual Accounts | 28 April 1988 | |
| 363 - Annual Return | 28 April 1988 | |
| 363 - Annual Return | 16 February 1988 | |
| 288 - N/A | 02 February 1988 | |
| AA - Annual Accounts | 28 April 1987 | |
| 363 - Annual Return | 24 March 1987 | |
| 288 - N/A | 05 March 1987 | |
| NEWINC - New incorporation documents | 27 January 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge on deposit | 08 June 2012 | Fully Satisfied |
N/A |
| Assignment | 31 October 2001 | Fully Satisfied |
N/A |
