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MITSUI BUSSAN COMMODITIES LTD

Company number 04395895

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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)
09 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • USD 21,688,888
09 Apr 2015 AD03 Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
09 Apr 2015 AD02 Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
02 Apr 2015 CERTNM Company name changed mitsui & co. Commodity risk management LIMITED\certificate issued on 02/04/15
  • RES15 ‐ Change company name resolution on 2015-04-01
02 Apr 2015 CONNOT Change of name notice
01 Apr 2015 TM01 Termination of appointment of Atsushi Kume as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Akira Kamosaki as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Kojiro Mori as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Masato Hisamune as a director on 31 March 2015
06 Mar 2015 AP01 Appointment of Mr Martin Abbott as a director on 4 March 2015
04 Mar 2015 TM01 Termination of appointment of Kenryu Kodama as a director on 26 February 2015
21 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • USD 21,688,888
12 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
30 Oct 2013 AP01 Appointment of Ryutaro Takeuchi as a director
29 Oct 2013 AP01 Appointment of Mr Masato Hisamune as a director
29 Oct 2013 AP01 Appointment of Akira Kamosaki as a director
29 Oct 2013 AP01 Appointment of Toshihiro Kawashima as a director
29 Oct 2013 TM01 Termination of appointment of Shinichi Kikuchihara as a director
29 Oct 2013 TM01 Termination of appointment of Tatsuya Sugimura as a director
29 Oct 2013 TM01 Termination of appointment of Daiske Ishida as a director
21 May 2013 AP03 Appointment of Mr Kota Uno as a secretary
21 May 2013 TM02 Termination of appointment of Shinji Miyamoto as a secretary
21 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
13 Dec 2012 AP01 Appointment of Mr Kenryu Kodama as a director