Marubeni-Itochu Tubulars Europe Plc

Company Name	Marubeni-Itochu Tubulars Europe Plc
Company Status	Active
Company Number	03630754
Category	Public Limited Company
Incorporation Date	14 September 1998(25 years, 7 months ago)
Previous Names	Itochu Pipe And Project Management Europe Plc and Itochu Pipe & Project Management (Europe) Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Secretary Name	Nina Victoria Jennings
Nationality	British
Status	Current
Appointed	22 January 2001(2 years, 4 months after company formation)
Appointment Duration	23 years, 3 months
Role	Chartered Accountant
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Nobuyoshi Ohata
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	12 July 2018(19 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Businessman
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Eiichi Fuji
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	31 March 2020(21 years, 6 months after company formation)
Appointment Duration	4 years
Role	Businessman
Country of Residence	Japan
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Yasuhisa Tashiro
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	31 March 2020(21 years, 6 months after company formation)
Appointment Duration	4 years
Role	Businessman
Country of Residence	Japan
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Kentaro Hirahara
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(22 years, 6 months after company formation)
Appointment Duration	3 years
Role	Business Person
Country of Residence	Japan
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Ken Sakai
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(25 years, 6 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Business Person
Country of Residence	Japan
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Toru Kojima
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(25 years, 6 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Business Person
Country of Residence	United Arab Emirates
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Toji Hirano
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 November 1998(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 18 December 2000)
Role	Businessman
Correspondence Address	19 Cotman Close Westleigh Avenue London Sw15

Director Name	Shigeru Kobayashi
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 November 1998(2 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 01 January 1999)
Role	Businessman
Correspondence Address	2 Laurel Way London N20 8HP

Secretary Name	Mr Hedley Sinclair Hamilton
Nationality	British
Status	Resigned
Appointed	23 November 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Elliscombe Road Charlton London SE7 7PF

Director Name	Akira Inami
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	396 Nakamuroku Nakahara-Ku Kawasaki-Shi Kanagawa-Ken 211-0012 Japan

Director Name	Hisashi Idehara
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Lotharstr 81 Dusseldorf 40457 Foreign

Director Name	Kiyoshi Minagawa
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 December 2000(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 August 2005)
Role	Businessman
Correspondence Address	8 Mourne House 11 Maresfield Gardens London NW3 5SL

Director Name	Tatsuo Nakatsuka
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 December 2000(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 January 2003)
Role	Businessman
Correspondence Address	5-1 Kita-Doyama 2-Chome Mindto-Ku Tokyo Japan 107-8077 Foreign

Director Name	Yoshifumi Fukunaga
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 December 2001(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Rheinort 5 40213 Dusseldorf Foreign

Director Name	Takeshi Mitomi
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 2004(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 April 2007)
Role	Businessman
Correspondence Address	Flat 88 55 Ebvry Street Belgravia London NW8 7HB

Director Name	Shigeki Furutate
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 2005(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2007)
Role	Businessman
Correspondence Address	4-2-39, Miyamae. Suginami.Kj Tokyo Foreign

Director Name	Susumu Chiba
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 2007(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 April 2009)
Role	Businessman
Correspondence Address	Kinuta 1-2t-10-401 Setagaya-Ku Tokyo Foreign

Director Name	Tatsuo Nakatsuka
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(8 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 April 2010)
Role	Businessman
Correspondence Address	5-1 Kita-Doyama 2-Chome Mindto-Ku Tokyo Japan 107-8077 Foreign

Director Name	Mr Shinichi Sakai
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 April 2007(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 24 April 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	68 Sheringham Street London NW8 6RB

Director Name	Mr Makoto Ishitani
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 03 April 2012)
Role	Businessman
Country of Residence	Japan
Correspondence Address	Kyounan-Cho Kyounan-Cho 2-12-11-208 Tokyo Japan

Director Name	Mr Tomohito Kaneda
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 22 April 2013)
Role	Businessman
Country of Residence	Japan
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Eiji Fujita
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 April 2010(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2012)
Role	Businessman
Country of Residence	Germany
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Junya Kako
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2012(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Hisayoshi Ojima
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 April 2014(15 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 May 2014)
Role	Businessman
Country of Residence	Japan
Correspondence Address	4-21-4 Kamisoshigaya Setagaya-Ku Tokyo 157-0065 Japan

Director Name	Mr Fumitaka Nishio
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 April 2014(15 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 April 2018)
Role	Businessman
Country of Residence	Germany
Correspondence Address	1a Rheinfeldweg 40667 Meerbusch Germany

Director Name	Mr Yuji Haga
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 April 2014(15 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	20 The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Masashi Chikahisa
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 April 2014(15 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 April 2018)
Role	Businessman
Country of Residence	United Kingdim
Correspondence Address	20 15th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Osamu Nagata
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 May 2014(15 years, 8 months after company formation)
Appointment Duration	12 months (resigned 26 May 2015)
Role	Businessman
Country of Residence	Japan
Correspondence Address	2-5-1 2-5-1-4820 Toyosu Koto-Ku Tokyo 135-0061 Japan

Director Name	Mr Junichi Hatano
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 April 2016(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 24 April 2018)
Role	Businessman
Country of Residence	Japan
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Nobuyoshi Ohata
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2018(19 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 July 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Masaaki Kawai
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2018(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2020)
Role	Businessman
Country of Residence	Germany
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Taizo Nakagawa
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2018(19 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2021)
Role	Businessman
Country of Residence	Japan
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Teruki Konno
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 October 2018(20 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Motoi Furusawa
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(22 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2023)
Role	Business Person
Country of Residence	Japan
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Koichi Ikemoto
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2023(24 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 March 2024)
Role	Business Person
Country of Residence	Japan
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	marubeni-itochu.com

Location

Registered Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.2m at £1	Marubeni-itochu Steel Inc. 100.00% Ordinary
1 at £1	Yuji Haga 0.00% Ordinary

Financials

Year	2014
Turnover	£207,684,619
Gross Profit	£8,306,701
Net Worth	£47,698,428
Cash	£439,929
Current Liabilities	£36,685,079

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Filing History

17 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
2 October 2023	Group of companies' accounts made up to 31 March 2023 (52 pages)
11 April 2023	Termination of appointment of Motoi Furusawa as a director on 31 March 2023 (1 page)
11 April 2023	Appointment of Mr Koichi Ikemoto as a director on 1 April 2023 (2 pages)
7 January 2023	Group of companies' accounts made up to 31 March 2022 (53 pages)
19 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Teruki Konno as a director on 31 March 2022 (1 page)
15 February 2022	Group of companies' accounts made up to 31 March 2021 (51 pages)
18 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
6 April 2021	Appointment of Mr Motoi Furusawa as a director on 1 April 2021 (2 pages)
6 April 2021	Appointment of Mr Kentaro Hirahara as a director on 1 April 2021 (2 pages)
6 April 2021	Termination of appointment of Taizo Nakagawa as a director on 31 March 2021 (1 page)
11 February 2021	Full accounts made up to 31 March 2020 (47 pages)
21 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
9 April 2020	Termination of appointment of Masaaki Kawai as a director on 31 March 2020 (1 page)
9 April 2020	Appointment of Mr Yasuhisa Tashiro as a director on 31 March 2020 (2 pages)
9 April 2020	Appointment of Mr Eiichi Fuji as a director on 31 March 2020 (2 pages)
9 April 2020	Termination of appointment of Kiyoshi Tomikawa as a director on 31 March 2020 (1 page)
18 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 March 2019 (46 pages)
15 April 2019	Termination of appointment of Yasuhiro Yakushiji as a director on 2 April 2019 (1 page)
17 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
16 October 2018	Appointment of Mr Teruki Konno as a director on 11 October 2018 (2 pages)
25 September 2018	Full accounts made up to 31 March 2018 (45 pages)
12 July 2018	Appointment of Mr Nobuyoshi Ohata as a director on 12 July 2018 (2 pages)
12 July 2018	Termination of appointment of Nobuyoshi Ohata as a director on 12 July 2018 (1 page)
18 May 2018	Director's details changed for Mr Masaki Kawai on 18 May 2018 (2 pages)
30 April 2018	Termination of appointment of Junichi Hatano as a director on 24 April 2018 (1 page)
30 April 2018	Termination of appointment of Masashi Chikahisa as a director on 24 April 2018 (1 page)
30 April 2018	Appointment of Mr Masaki Kawai as a director on 24 April 2018 (2 pages)
30 April 2018	Termination of appointment of Fumitaka Nishio as a director on 24 April 2018 (1 page)
30 April 2018	Appointment of Mr Taizo Nakagawa as a director on 24 April 2018 (2 pages)
30 April 2018	Appointment of Mr Nobuyoshi Ohata as a director on 24 April 2018 (2 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
28 September 2017	Full accounts made up to 31 March 2017 (44 pages)
28 September 2017	Full accounts made up to 31 March 2017 (44 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
15 September 2017	Termination of appointment of Masakazu Tanimoto as a director on 31 March 2017 (1 page)
15 September 2017	Termination of appointment of Masakazu Tanimoto as a director on 31 March 2017 (1 page)
15 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
10 April 2017	Termination of appointment of Yuji Haga as a director on 31 March 2017 (1 page)
10 April 2017	Appointment of Mr Kiyoshi Tomikawa as a director on 1 April 2017 (2 pages)
10 April 2017	Termination of appointment of Yuji Haga as a director on 31 March 2017 (1 page)
10 April 2017	Appointment of Mr Kiyoshi Tomikawa as a director on 1 April 2017 (2 pages)
31 October 2016	Full accounts made up to 31 March 2016 (49 pages)
31 October 2016	Full accounts made up to 31 March 2016 (49 pages)
16 September 2016	Secretary's details changed for Nina Victoria Jennings on 16 September 2016 (1 page)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
16 September 2016	Secretary's details changed for Nina Victoria Jennings on 16 September 2016 (1 page)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
18 April 2016	Termination of appointment of Koji Shimada as a director on 18 April 2016 (1 page)
18 April 2016	Termination of appointment of Shuji Suzuki as a director on 18 April 2016 (1 page)
18 April 2016	Termination of appointment of Koji Shimada as a director on 18 April 2016 (1 page)
18 April 2016	Appointment of Mr Masakazu Tanimoto as a director on 18 April 2016 (2 pages)
18 April 2016	Appointment of Mr Masakazu Tanimoto as a director on 18 April 2016 (2 pages)
18 April 2016	Termination of appointment of Shuji Suzuki as a director on 18 April 2016 (1 page)
18 April 2016	Appointment of Mr Junichi Hatano as a director on 18 April 2016 (2 pages)
18 April 2016	Appointment of Mr Junichi Hatano as a director on 18 April 2016 (2 pages)
18 November 2015	Director's details changed for Mr Yasuhiro Yakushiji on 15 November 2015 (2 pages)
18 November 2015	Director's details changed for Mr Yasuhiro Yakushiji on 15 November 2015 (2 pages)
4 November 2015	Appointment of Mr Yasuhiro Yakushiji as a director on 2 November 2015 (2 pages)
4 November 2015	Appointment of Mr Yasuhiro Yakushiji as a director on 2 November 2015 (2 pages)
4 November 2015	Appointment of Mr Yasuhiro Yakushiji as a director on 2 November 2015 (2 pages)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 3,250,000 (8 pages)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 3,250,000 (8 pages)
6 June 2015	Full accounts made up to 31 March 2015 (24 pages)
6 June 2015	Full accounts made up to 31 March 2015 (24 pages)
5 June 2015	Termination of appointment of Osamu Nagata as a director on 26 May 2015 (1 page)
5 June 2015	Appointment of Mr Shuji Suzuki as a director on 26 May 2015 (2 pages)
5 June 2015	Appointment of Mr Shuji Suzuki as a director on 26 May 2015 (2 pages)
5 June 2015	Termination of appointment of Osamu Nagata as a director on 26 May 2015 (1 page)
13 October 2014	Director's details changed for Mr Yugi Haga on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for Mr Yugi Haga on 13 October 2014 (2 pages)
26 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 3,250,000 (8 pages)
26 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 3,250,000 (8 pages)
6 June 2014	Appointment of Mr Osamu Nagata as a director (2 pages)
6 June 2014	Appointment of Mr Osamu Nagata as a director (2 pages)
6 June 2014	Termination of appointment of Hisayoshi Ojima as a director (1 page)
6 June 2014	Termination of appointment of Hisayoshi Ojima as a director (1 page)
27 May 2014	Full accounts made up to 31 March 2014 (23 pages)
27 May 2014	Full accounts made up to 31 March 2014 (23 pages)
29 April 2014	Termination of appointment of Naoki Watanabe as a director (1 page)
29 April 2014	Termination of appointment of Naoki Watanabe as a director (1 page)
28 April 2014	Appointment of Mr Masashi Chikahisa as a director (2 pages)
28 April 2014	Appointment of Mr Masashi Chikahisa as a director (2 pages)
22 April 2014	Appointment of Mr Yugi Haga as a director (2 pages)
22 April 2014	Appointment of Mr Yugi Haga as a director (2 pages)
16 April 2014	Appointment of Mr Hisayoshi Ojima as a director (2 pages)
16 April 2014	Appointment of Mr Fumitaka Nishio as a director (2 pages)
16 April 2014	Appointment of Mr Hisayoshi Ojima as a director (2 pages)
16 April 2014	Termination of appointment of Atsushi Takao as a director (1 page)
16 April 2014	Termination of appointment of Masakazu Tanimoto as a director (1 page)
16 April 2014	Termination of appointment of Masakazu Tanimoto as a director (1 page)
16 April 2014	Director's details changed for Mr Koji Shimada on 31 March 2014 (2 pages)
16 April 2014	Termination of appointment of Atsushi Takao as a director (1 page)
16 April 2014	Appointment of Mr Fumitaka Nishio as a director (2 pages)
16 April 2014	Director's details changed for Mr Koji Shimada on 31 March 2014 (2 pages)
27 January 2014	Termination of appointment of Junya Kako as a director (1 page)
27 January 2014	Termination of appointment of Junya Kako as a director (1 page)
19 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 3,250,000 (6 pages)
19 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 3,250,000 (6 pages)
11 June 2013	Full accounts made up to 31 March 2013 (23 pages)
11 June 2013	Full accounts made up to 31 March 2013 (23 pages)
23 April 2013	Termination of appointment of Tomohito Kaneda as a director (1 page)
23 April 2013	Appointment of Mr Masakazu Tanimoto as a director (2 pages)
23 April 2013	Appointment of Mr Masakazu Tanimoto as a director (2 pages)
23 April 2013	Termination of appointment of Tomohito Kaneda as a director (1 page)
5 October 2012	Appointment of Mr Junya Kako as a director (2 pages)
5 October 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
5 October 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
5 October 2012	Appointment of Mr Junya Kako as a director (2 pages)
27 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
24 April 2012	Termination of appointment of Shinichi Sakai as a director (1 page)
24 April 2012	Appointment of Mr Naoki Watanabe as a director (2 pages)
24 April 2012	Appointment of Mr Naoki Watanabe as a director (2 pages)
24 April 2012	Termination of appointment of Shinichi Sakai as a director (1 page)
17 April 2012	Appointment of Mr Atsushi Takao as a director (2 pages)
17 April 2012	Appointment of Mr Atsushi Takao as a director (2 pages)
16 April 2012	Appointment of Mr Koji Shimada as a director (2 pages)
16 April 2012	Appointment of Mr Koji Shimada as a director (2 pages)
11 April 2012	Full accounts made up to 31 December 2011 (21 pages)
11 April 2012	Full accounts made up to 31 December 2011 (21 pages)
4 April 2012	Termination of appointment of Eiji Fujita as a director (1 page)
4 April 2012	Termination of appointment of Makoto Ishitani as a director (1 page)
4 April 2012	Termination of appointment of Makoto Ishitani as a director (1 page)
4 April 2012	Termination of appointment of Eiji Fujita as a director (1 page)
4 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
18 April 2011	Full accounts made up to 31 December 2010 (24 pages)
18 April 2011	Full accounts made up to 31 December 2010 (24 pages)
30 November 2010	Registered office address changed from 76 Shoe Lane London EC4A 3PJ on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from 76 Shoe Lane London EC4A 3PJ on 30 November 2010 (1 page)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for Shinichi Sakai on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Makoto Ishitani on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Shinichi Sakai on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Makoto Ishitani on 14 September 2010 (2 pages)
30 April 2010	Appointment of Mr Eiji Fujita as a director (2 pages)
30 April 2010	Appointment of Mr Eiji Fujita as a director (2 pages)
22 April 2010	Full accounts made up to 31 December 2009 (26 pages)
22 April 2010	Full accounts made up to 31 December 2009 (26 pages)
16 April 2010	Termination of appointment of Tatsuo Nakatsuka as a director (1 page)
16 April 2010	Appointment of Mr Tomohito Kaneda as a director (2 pages)
16 April 2010	Termination of appointment of Tatsuo Nakatsuka as a director (1 page)
16 April 2010	Appointment of Mr Tomohito Kaneda as a director (2 pages)
17 September 2009	Return made up to 14/09/09; full list of members (4 pages)
17 September 2009	Return made up to 14/09/09; full list of members (4 pages)
7 April 2009	Full accounts made up to 31 December 2008 (30 pages)
7 April 2009	Full accounts made up to 31 December 2008 (30 pages)
2 April 2009	Director appointed mr makoto ishitani (1 page)
2 April 2009	Director appointed mr makoto ishitani (1 page)
1 April 2009	Appointment terminated director susumu chiba (1 page)
1 April 2009	Appointment terminated director susumu chiba (1 page)
19 September 2008	Return made up to 14/09/08; full list of members (4 pages)
19 September 2008	Return made up to 14/09/08; full list of members (4 pages)
5 April 2008	Full accounts made up to 31 December 2007 (26 pages)
5 April 2008	Full accounts made up to 31 December 2007 (26 pages)
24 September 2007	Return made up to 14/09/07; change of members (7 pages)
24 September 2007	Return made up to 14/09/07; change of members (7 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
21 April 2007	New director appointed (1 page)
21 April 2007	New director appointed (1 page)
21 April 2007	New director appointed (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	New director appointed (1 page)
21 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
1 April 2007	Full accounts made up to 31 December 2006 (22 pages)
1 April 2007	Full accounts made up to 31 December 2006 (22 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
28 September 2006	Return made up to 14/09/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2006	Return made up to 14/09/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
3 April 2006	Full accounts made up to 31 December 2005 (22 pages)
3 April 2006	Full accounts made up to 31 December 2005 (22 pages)
18 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
18 July 2005	Amended group of companies' accounts made up to 31 December 2004 (24 pages)
18 July 2005	Amended group of companies' accounts made up to 31 December 2004 (24 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
21 March 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
21 March 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
24 September 2004	Return made up to 14/09/04; full list of members (7 pages)
24 September 2004	Return made up to 14/09/04; full list of members (7 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 March 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
22 March 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
22 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
31 March 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 September 2002	Return made up to 14/09/02; full list of members (8 pages)
27 September 2002	Return made up to 14/09/02; full list of members (8 pages)
1 May 2002	Ad 18/12/01--------- £ si 1250000@1=1250000 £ ic 2000000/3250000 (2 pages)
1 May 2002	Particulars of contract relating to shares (4 pages)
1 May 2002	Ad 18/12/01--------- Â£ si 1250000@1=1250000 Â£ ic 2000000/3250000 (2 pages)
1 May 2002	Particulars of contract relating to shares (4 pages)
26 March 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
26 March 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
14 December 2001	Company name changed itochu pipe & project management (europe) PLC\certificate issued on 14/12/01 (2 pages)
14 December 2001	Company name changed itochu pipe & project management (europe) PLC\certificate issued on 14/12/01 (2 pages)
19 September 2001	Return made up to 14/09/01; full list of members (7 pages)
19 September 2001	Return made up to 14/09/01; full list of members (7 pages)
13 June 2001	Full group accounts made up to 31 December 2000 (16 pages)
13 June 2001	Full group accounts made up to 31 December 2000 (16 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Secretary resigned (1 page)
7 November 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2000	Full accounts made up to 31 December 1999 (13 pages)
20 April 2000	Full accounts made up to 31 December 1999 (13 pages)
20 March 2000	Ad 04/01/99--------- Â£ si 1950000@1 (2 pages)
20 March 2000	Ad 23/12/98--------- £ si 49998@1 (2 pages)
20 March 2000	Ad 04/01/99--------- £ si 1950000@1 (2 pages)
20 March 2000	Ad 23/12/98--------- Â£ si 49998@1 (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
7 September 1999	Return made up to 14/09/99; full list of members 363(287) ‐ Registered office changed on 07/09/99 (6 pages)
7 September 1999	Return made up to 14/09/99; full list of members 363(287) ‐ Registered office changed on 07/09/99 (6 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
28 June 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
28 June 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
24 December 1998	Application to commence business (2 pages)
24 December 1998	Certificate of authorisation to commence business and borrow (1 page)
24 December 1998	Application to commence business (2 pages)
24 December 1998	Certificate of authorisation to commence business and borrow (1 page)
23 December 1998	Company name changed itochu pipe and project manageme nt europe PLC\certificate issued on 23/12/98 (2 pages)
23 December 1998	Company name changed itochu pipe and project manageme nt europe PLC\certificate issued on 23/12/98 (2 pages)
20 December 1998	Nc inc already adjusted 23/11/98 (1 page)
20 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1998	Nc inc already adjusted 23/11/98 (1 page)
20 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 December 1998	Company name changed boostfuture public LIMITED compa ny\certificate issued on 04/12/98 (2 pages)
4 December 1998	Company name changed boostfuture public LIMITED compa ny\certificate issued on 04/12/98 (2 pages)
2 December 1998	Registered office changed on 02/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Secretary resigned;director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Secretary resigned;director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
14 September 1998	Incorporation (17 pages)
14 September 1998	Incorporation (17 pages)

Marubeni-Itochu Tubulars Europe Plc

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