METAL ONE UK LIMITED

Company number 04386308

Date	Type	Description	View / Download
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 10,000,000	(4 pages)
19 Oct 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
11 Oct 2017	CC04	Statement of company's objects	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
23 Aug 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
01 Jul 2016	AP01	Appointment of Mr Koji Iwamoto as a director on 7 June 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Atsufumi Nishida as a director on 7 June 2016	(1 page)
22 Apr 2016	CH01	Director's details changed for Mr. Raitaro Saito on 1 April 2016	(2 pages)
22 Apr 2016	AP03	Appointment of Mr. Raitaro Saito as a secretary on 1 April 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Satoshi Endo as a director on 31 March 2016	(1 page)
22 Apr 2016	TM02	Termination of appointment of Satoshi Endo as a secretary on 31 March 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 8,000,000	(5 pages)
24 Nov 2015	TM01	Termination of appointment of Shinichi Suda as a director on 1 October 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Eiji Saito as a director on 1 October 2015	(1 page)
24 Nov 2015	AP01	Appointment of Ms Kae Ito as a director on 1 October 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Mr. Atsufumi Nishida as a director on 1 October 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Kae Ito as a director on 1 April 2015	(1 page)
02 Oct 2015	AP01	Appointment of Shinichi Suda as a director on 13 June 2014	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Shinichi Suda as a director on 1 April 2015	(1 page)
01 Oct 2015	AP01	Appointment of Kae Ito as a director on 1 April 2015	(2 pages)
14 Aug 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
12 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 8,000,000	(5 pages)
04 Aug 2014	AP01	Appointment of Mr. Raitaro Saito as a director on 1 July 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Atsushi Saiki as a director on 1 July 2014	(1 page)