NIKON METROLOGY UK LIMITED

Company number 03672188

Date	Type	Description	View / Download
01 May 2012	AA	Full accounts made up to 31 March 2011	(31 pages)
24 Feb 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(13 pages)
16 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 58,500,100	(4 pages)
19 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Apr 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
14 Apr 2011	AD02	Register inspection address has been changed	(2 pages)
14 Apr 2011	AP03	Appointment of Mr Atsushi Tsurumi as a secretary	(3 pages)
14 Apr 2011	TM02	Termination of appointment of Lieven De Jonge as a secretary	(2 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 58,500,100	(4 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete nom 31/03/2011	(3 pages)
05 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
23 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(3 pages)
23 Dec 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
23 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
24 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
25 May 2010	AUD	Auditor's resignation	(1 page)
31 Mar 2010	AA	Full accounts made up to 31 December 2008	(25 pages)
19 Mar 2010	AD01	Registered office address changed from East Midlands Airport Castle Donington Derby DE74 2SA on 19 March 2010	(2 pages)
18 Jan 2010	AP01	Appointment of Kenji Yoshikawa as a director	(3 pages)
18 Jan 2010	TM01	Termination of appointment of Bart Van Coppenolle as a director	(2 pages)
12 Jan 2010	CERTNM	Company name changed metris uk LIMITED\certificate issued on 12/01/10 RES15 ‐ Change company name resolution on 2010-01-11	(3 pages)

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