YOKOGAWA MAREX LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR YUICHI SUGINO |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR KATSUMI YAMAGUCHI |
| 24/12/1424 December 2014 | Annual return made up to 24 December 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/01/142 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 20/11/1320 November 2013 | AUDITOR'S RESIGNATION |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JUNJI YAMAMOTO |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR YUICHI SUGINO |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHIAKI SHIMADA |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR NOBUAKI KONISHI |
| 02/01/132 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY JASON KENDALL |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR YUICHI SUGINO |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SHOZO MIURA |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR TEO KIM HOCK |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR JUNJI YAMAMOTO |
| 30/01/1230 January 2012 | SECRETARY APPOINTED JASON PETER KENDALL |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY RONALD WOODS |
| 04/01/124 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR APPOINTED YUICHI SUGINO |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI NOGAWA |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/1113 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR YASUHIRO KAMADA |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED CHIAKI SHIMADA |
| 12/01/1112 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED WILLEM ARIAAN DE GROOT |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOOST VAN LOON |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED TAKASHI NOGAWA |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SATORU KUROSU |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SATORU KUROSU / 27/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YASUHIRO KAMADA / 27/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIMIKAZU TAKAHASHI / 27/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIGEL BOWDEN / 27/12/2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED SHOZO MIURA |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI NOGAWA |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOOST JAN VAN LOON / 22/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED JOOST JAN VAN LOON |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HERMANUS HAUPTMEIJER |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHIAKI SHIMADA |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED YASUHIRO KAMADA |
| 16/01/0916 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR MASATOSHI NAKAHARA |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED KIMIKAZU TAKAHASHI |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED CHIAKI SHIMADA |
| 15/01/0815 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 04/03/044 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/01 |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | � NC 1000/1500000 28/02/01 |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NC INC ALREADY ADJUSTED 28/02/01 |
| 20/03/0120 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: G OFFICE CHANGED 20/02/01 TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 20/02/0120 February 2001 | COMPANY NAME CHANGED BONDCO 843 LIMITED CERTIFICATE ISSUED ON 20/02/01 |
| 27/12/0027 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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