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TOYOTA TSUSHO METALS LIMITED

Company number 03674104

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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)
29 Nov 2018 AA Full accounts made up to 31 March 2018
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 March 2017
26 Jun 2017 CH01 Director's details changed for Mr. Hiroto Nakane on 28 April 2017
17 May 2017 AP01 Appointment of Mr. Shigeru Nakashima as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Hiroto Nakane as a director on 31 March 2017
03 Apr 2017 AP03 Appointment of Mr. Hiroto Nakane as a secretary on 31 March 2017
03 Apr 2017 AP01 Appointment of Mr. John Frederic James Wilkes as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Ryuichiro Tanaka as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Takuya Suehiro as a director on 31 March 2017
03 Apr 2017 TM02 Termination of appointment of Takuya Suehiro as a secretary on 31 March 2017
03 Apr 2017 CH01 Director's details changed for Hiroto Nakane on 31 March 2017
03 Apr 2017 AP01 Appointment of Mr. Hiroto Nakane as a director on 31 March 2017
08 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
10 Aug 2016 AA Full accounts made up to 31 March 2016
08 Feb 2016 AP01 Appointment of Mr. Paul Marney as a director on 8 February 2016
22 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,500,000
03 Aug 2015 TM01 Termination of appointment of Alan Brian Spinks as a director on 31 July 2015
01 Apr 2015 AP01 Appointment of Mr. Ryuichiro Tanaka as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of Takashi Hirobe as a director on 1 April 2015
08 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 10,500,000
29 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 10,500,000