MITSUI BUSSAN COMMODITIES LTD

Company Documents

DateDescription
05/06/255 June 2025 NewDirector's details changed for Mr Takeshi Okada on 2021-04-01

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26/03/2526 March 2025 Confirmation statement made on 2025-03-15 with no updates

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18/10/2418 October 2024 Group of companies' accounts made up to 2024-03-31

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10/07/2410 July 2024 Appointment of Tadafumi Sato as a director on 2024-07-01

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10/07/2410 July 2024 Termination of appointment of Martin Abbott as a director on 2024-07-05

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10/07/2410 July 2024 Termination of appointment of Shu Kondo as a director on 2024-07-10

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18/05/2418 May 2024 Director's details changed for Mr Ryutaro Takeuchi on 2024-05-15

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16/05/2416 May 2024 Appointment of Ms Alla Bashenko as a director on 2024-04-11

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19/03/2419 March 2024 Confirmation statement made on 2024-03-15 with no updates

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01/02/241 February 2024 Registration of charge 043958950002, created on 2024-01-15

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29/01/2429 January 2024 Director's details changed for Mr Ryutaro Takeuchi on 2023-06-12

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05/12/235 December 2023 Registration of charge 043958950001, created on 2023-11-27

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13/11/2313 November 2023 Group of companies' accounts made up to 2023-03-31

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12/06/2312 June 2023 Registered office address changed from 6th Floor 1 st. Martin's Le Grand London EC1A 4BB United Kingdom to 1st Floor Warwick Court 5 Paternoster Square London EC4M 7DX on 2023-06-12

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30/03/2330 March 2023 Confirmation statement made on 2023-03-15 with no updates

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30/03/2330 March 2023 Director's details changed for Mr Takeshi Okada on 2021-04-23

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29/03/2329 March 2023 Change of details for Mitsui & Co., Ltd as a person with significant control on 2020-05-07

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14/12/2214 December 2022 Group of companies' accounts made up to 2022-03-31

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18/05/2218 May 2022 Register(s) moved to registered office address 6th Floor 1 st. Martin's Le Grand London EC1A 4BB

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18/05/2218 May 2022 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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17/05/2217 May 2022 Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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05/04/225 April 2022 Confirmation statement made on 2022-03-15 with updates

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2021-12-22

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22/12/2122 December 2021 Termination of appointment of Sho Miichi as a director on 2021-10-29

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22/12/2122 December 2021 Appointment of Mr Toshifumi Hatanaka as a director on 2021-11-12

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02/12/212 December 2021 Group of companies' accounts made up to 2021-03-31

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16/06/2116 June 2021 Director's details changed for Mr Takeshi Okada on 2021-04-23

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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07/01/207 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / RYUTARO TAKEUCHI / 08/08/2018

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR HIROYUKI AOYAGI

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06/08/186 August 2018 DIRECTOR APPOINTED MR TAKESHI OKADA

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01/08/181 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER AITKEN / 16/07/2018

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / RYUTARO TAKEUCHI / 16/07/2018

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10/07/1810 July 2018 SECRETARY APPOINTED MR RYUTARO TAKEUCHI

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03/07/183 July 2018 APPOINTMENT TERMINATED, SECRETARY KOTA UNO

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21/06/1821 June 2018 DIRECTOR APPOINTED MR FUSAAKI MATSUMOTO

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR TAKESHI NINOMIYA

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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10/10/1710 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR SHIGEO TANAKA

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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10/11/1610 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR TOSHIHIRO KAWASHIMA

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07/10/167 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER AITKEN / 26/08/2016

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYUKI AOYAGI / 18/08/2016

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TAKESHI NINOMIYA / 27/02/2016

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER AITKEN / 26/08/2016

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02/09/162 September 2016 DIRECTOR APPOINTED MR SHO MIICHI

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYUKI AOYAGI / 14/07/2016

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12/07/1612 July 2016 DIRECTOR APPOINTED MR HIROYUKI AOYAGI

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR HIROMICHI TAKEUCHI

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HIROMICHI TAKEUCHI / 12/04/2016

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11/04/1611 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / RYUTARO TAKEUCHI / 31/03/2016

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS ALLAN / 31/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHIGEO TANAKA / 31/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIHIRO KAWASHIMA / 31/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TSUGUO KATO / 31/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HIROMICHI TAKEUCHI / 31/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TAKESHI NINOMIYA / 31/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ABBOTT / 31/03/2016

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21/03/1621 March 2016 Registered office address changed from , 5th Floor, St Martins Court, 10 Paternoster Row, London, EC4M 7BB to 6th Floor 1 st. Martin's Le Grand London EC1A 4BB on 2016-03-21

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 5TH FLOOR ST MARTINS COURT 10 PATERNOSTER ROW LONDON EC4M 7BB

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20/10/1520 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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18/09/1518 September 2015 DIRECTOR APPOINTED MR SHIGEO TANAKA

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01/06/151 June 2015 ARTICLES OF ASSOCIATION

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22/04/1522 April 2015 DIRECTOR APPOINTED MR STUART ALEXANDER AITKEN

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22/04/1522 April 2015 DIRECTOR APPOINTED MR PETER DOUGLAS ALLAN

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22/04/1522 April 2015 DIRECTOR APPOINTED MR TAKESHI NINOMIYA

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16/04/1516 April 2015 01/04/15 STATEMENT OF CAPITAL USD 28466888.00

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16/04/1516 April 2015 ALTER ARTICLES 23/03/2015

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09/04/159 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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09/04/159 April 2015 SAIL ADDRESS CREATED

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09/04/159 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/04/152 April 2015 COMPANY NAME CHANGED MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/04/15

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02/04/152 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR AKIRA KAMOSAKI

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR KOJIRO MORI

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR MASATO HISAMUNE

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR ATSUSHI KUME

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06/03/156 March 2015 DIRECTOR APPOINTED MR MARTIN ABBOTT

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR KENRYU KODAMA

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21/01/1521 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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25/03/1425 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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12/12/1312 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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30/10/1330 October 2013 DIRECTOR APPOINTED RYUTARO TAKEUCHI

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29/10/1329 October 2013 DIRECTOR APPOINTED TOSHIHIRO KAWASHIMA

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29/10/1329 October 2013 DIRECTOR APPOINTED MR MASATO HISAMUNE

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29/10/1329 October 2013 DIRECTOR APPOINTED AKIRA KAMOSAKI

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR SHINICHI KIKUCHIHARA

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR TATSUYA SUGIMURA

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAISKE ISHIDA

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21/05/1321 May 2013 APPOINTMENT TERMINATED, SECRETARY SHINJI MIYAMOTO

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21/05/1321 May 2013 SECRETARY APPOINTED MR KOTA UNO

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21/03/1321 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR SHO MICHI

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13/12/1213 December 2012 DIRECTOR APPOINTED MR KENRYU KODAMA

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13/12/1213 December 2012 DIRECTOR APPOINTED MR HIROMICHI TAKEUCHI

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11/12/1211 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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03/12/123 December 2012 APPOINTMENT TERMINATED, DIRECTOR MASAHIKO MORI

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02/04/122 April 2012 DIRECTOR APPOINTED MR KOJIRO MORI

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02/04/122 April 2012 DIRECTOR APPOINTED MR SHO MICHI

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR SHINSUKE WAKA

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR TAKAKAZU UCHIDA

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15/03/1215 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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08/02/128 February 2012 SECRETARY APPOINTED MR SHINJI MIYAMOTO

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07/02/127 February 2012 APPOINTMENT TERMINATED, SECRETARY ATSUSHI MARUYAMA

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR KENGO IWAMOTO

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07/07/117 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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21/06/1121 June 2011 DIRECTOR APPOINTED MR TAKAKAZU UCHIDA

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR JUN KITAMURA

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHINSUKE WAWA / 20/07/2010

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19/04/1119 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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02/12/102 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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04/08/104 August 2010 APPOINTMENT TERMINATED, DIRECTOR HIROSHI HAYAKAWA

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04/08/104 August 2010 DIRECTOR APPOINTED MR TSUGUO KATO

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04/08/104 August 2010 DIRECTOR APPOINTED MR SHINSUKE WAWA

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04/08/104 August 2010 APPOINTMENT TERMINATED, DIRECTOR SHIGEYUKI TOYA

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR MITSUIHIKO KAWAI

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR KENICHI HORI

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13/07/1013 July 2010 DIRECTOR APPOINTED MR SHINICHI KIKUCHIHARA

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05/07/105 July 2010 Annual return made up to 16 March 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENGO IWAMOTO / 01/10/2009

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TATSUYA SUGIMURA / 01/10/2009

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUN KITAMURA / 01/10/2009

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIGEYUKI TOYA / 05/03/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAISKE ISHIDA / 01/10/2009

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MITSUIHIKO KAWAI / 01/10/2009

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENICHI HORI / 01/10/2009

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13/05/1013 May 2010 DIRECTOR APPOINTED ATSUSHI KUME

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR TSUYOSHI TAKIGUCHI

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13/05/1013 May 2010 DIRECTOR APPOINTED MASAHIKO MORI

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TSUYOSHI TAKIGUCHI / 01/10/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENICHI HORI / 01/10/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENGO IWAMOTO / 01/10/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MITSUIHIKO KAWAI / 01/10/2009

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30/04/1030 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI HAYAKAWA / 01/10/2009

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23/04/1023 April 2010 ADOPT ARTICLES 31/03/2010

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01/04/101 April 2010 COMPANY NAME CHANGED MITSUI & CO. ENERGY RISK MANAGEMENT LTD. CERTIFICATE ISSUED ON 01/04/10

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01/04/101 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR SHIGEO ISHIKAWA

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25/01/1025 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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10/01/1010 January 2010 DIRECTOR APPOINTED SHIGEYUKI TOYA

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR TATSUYA SUGIMURA

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02/09/092 September 2009 DIRECTOR APPOINTED DAISKE ISHIDA

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30/04/0930 April 2009 DIRECTOR APPOINTED MITSUIHIKO KAWAI

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21/04/0921 April 2009 APPOINTMENT TERMINATED DIRECTOR KATSUMI OGAWA

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21/04/0921 April 2009 APPOINTMENT TERMINATED DIRECTOR MINORU IKEDA

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15/04/0915 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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20/11/0820 November 2008 DIRECTOR APPOINTED KENGO IWAMOTO

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR RYUTARO TAKEUCHI

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27/05/0827 May 2008 DIRECTOR APPOINTED TETSUYA MANABE

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28/04/0828 April 2008 MEMORANDUM OF ASSOCIATION

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21/04/0821 April 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/04/0821 April 2008 NC INC ALREADY ADJUSTED 27/03/08

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR MITSUHIKO KAWAI

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11/04/0811 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MINORU IKEDA / 17/05/2007

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06/03/086 March 2008 USD IC 17780000/16000000 30/03/07 USD SR 1780000@1=1780000

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18/01/0818 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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05/02/075 February 2007 DIRECTOR RESIGNED

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29/09/0629 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 SECRETARY'S PARTICULARS CHANGED

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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05/05/065 May 2006 DIRECTOR RESIGNED

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05/05/065 May 2006 DIRECTOR RESIGNED

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05/05/065 May 2006 NEW DIRECTOR APPOINTED

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05/05/065 May 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 NEW SECRETARY APPOINTED

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19/04/0619 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 SECRETARY RESIGNED

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06/04/066 April 2006 SECRETARY RESIGNED

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26/01/0626 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 RETURN MADE UP TO 15/03/05; NO CHANGE OF MEMBERS

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24/03/0524 March 2005 NEW DIRECTOR APPOINTED

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23/03/0523 March 2005 NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 DIRECTOR RESIGNED

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05/11/045 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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13/08/0413 August 2004

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13/08/0413 August 2004 REGISTERED OFFICE CHANGED ON 13/08/04 FROM: WREN HOUSE 15/23 CARTER LANE EC4V 5HH

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11/06/0411 June 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 DIRECTOR'S PARTICULARS CHANGED

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19/12/0319 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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17/07/0317 July 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/0310 June 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 SECRETARY'S PARTICULARS CHANGED

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23/05/0323 May 2003 LOCATION OF REGISTER OF MEMBERS

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07/05/037 May 2003 RECON 28/03/03

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07/05/037 May 2003 DIRECTOR'S PARTICULARS CHANGED

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07/05/037 May 2003 DIRECTOR'S PARTICULARS CHANGED

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07/05/037 May 2003 DIRECTOR'S PARTICULARS CHANGED

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07/05/037 May 2003 DIRECTOR'S PARTICULARS CHANGED

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07/05/037 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/05/037 May 2003 US$ NC 15000000/17780000 28/

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07/05/037 May 2003 NC INC ALREADY ADJUSTED 28/03/03

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07/05/037 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/05/037 May 2003 DIRECTOR'S PARTICULARS CHANGED

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07/05/037 May 2003 DIRECTOR'S PARTICULARS CHANGED

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07/05/037 May 2003 DIRECTOR'S PARTICULARS CHANGED

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07/05/037 May 2003 DIRECTOR'S PARTICULARS CHANGED

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07/05/037 May 2003 VARYING SHARE RIGHTS AND NAMES

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18/04/0318 April 2003 DIRECTOR RESIGNED

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11/09/0211 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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08/04/028 April 2002 NEW DIRECTOR APPOINTED

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15/03/0215 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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