Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRILAND METALS LIMITED

Company number 01011637

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2012 CH01 Director's details changed for Hideki Nakagawa on 3 April 2012
04 Apr 2012 TM01 Termination of appointment of Yusaku Yukita as a director
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011 CC04 Statement of company's objects
06 Oct 2011 AP01 Appointment of Mr Toru Nambu as a director
03 Oct 2011 TM01 Termination of appointment of Kazuma Ishikawa as a director
16 Aug 2011 MEM/ARTS Memorandum and Articles of Association
16 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2011 CH01 Director's details changed for Kazuma Ishikawa on 14 June 2011
09 Jun 2011 AA Full accounts made up to 31 March 2011
01 Jun 2011 AP01 Appointment of Mr Tetsuya Aiba as a director
01 Jun 2011 AP01 Appointment of Mr Norikazu Tanaka as a director
31 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Martin Joel Pratt on 22 May 2011
24 May 2011 CH01 Director's details changed for Mr Tetsuro Terada on 22 May 2011
24 May 2011 CH01 Director's details changed for Terence Anthony Wilkinson on 22 May 2011
24 May 2011 CH01 Director's details changed for Kazuma Ishikawa on 22 May 2011
24 May 2011 CH03 Secretary's details changed for Guy Usher on 22 May 2011
24 May 2011 CH03 Secretary's details changed for Simon Laurence Haynes on 22 May 2011
07 Apr 2011 AP01 Appointment of Mr Kanji Nishiura as a director
07 Apr 2011 AP01 Appointment of Mr Yusaku Yukita as a director
07 Apr 2011 TM01 Termination of appointment of Koichiro Takagi as a director
07 Apr 2011 TM01 Termination of appointment of Takehito Nagashima as a director
07 Apr 2011 TM01 Termination of appointment of Takeya Sakurada as a director
07 Apr 2011 TM01 Termination of appointment of Kenji Tani as a director