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METAL ONE UK LIMITED

Company number 04386308

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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)
16 Mar 2010 CH01 Director's details changed for Mr Atsushi Saiki on 15 March 2010
15 Mar 2010 CH03 Secretary's details changed for Atsushi Saiki on 2 March 2010
08 Feb 2010 AP01 Appointment of Mr Atsushi Saiki as a director
14 Jan 2010 TM02 Termination of appointment of Tsutomu Nakanishi as a secretary
14 Jan 2010 TM01 Termination of appointment of Tsutomu Nakanishi as a director
14 Jan 2010 AP03 Appointment of Atsushi Saiki as a secretary
30 Oct 2009 AP01 Appointment of Mr Keiichiro Domen as a director
29 Oct 2009 TM01 Termination of appointment of Hisashi Aono as a director
24 Jul 2009 288c Director and secretary's change of particulars / tsutomu nakanishi / 17/06/2009
14 Jul 2009 AA Accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 04/03/09; full list of members
15 Jul 2008 AA Accounts made up to 31 March 2008
27 Jun 2008 288a Director appointed eiji saito
27 Jun 2008 288a Director appointed hisashi aono
18 Jun 2008 288b Appointment terminated director osamu kamiya
18 Jun 2008 288b Appointment terminated director terumitsu kiba
31 Mar 2008 363a Return made up to 04/03/08; full list of members
31 May 2007 AA Accounts made up to 31 December 2006
15 May 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
15 May 2007 363s Return made up to 04/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2007 288a New director appointed
15 May 2007 288b Secretary resigned;director resigned
15 May 2007 288b Director resigned
15 May 2007 288a New secretary appointed;new director appointed
18 May 2006 AA Accounts made up to 31 December 2005