TOYOTA TSUSHO METALS LIMITED

Company number 03674104

Date	Type	Description	View / Download
03 Aug 2015	TM01	Termination of appointment of Alan Brian Spinks as a director on 31 July 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr. Ryuichiro Tanaka as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Takashi Hirobe as a director on 1 April 2015	(1 page)
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	(5 pages)
29 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
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	(5 pages)
23 Jul 2013	AA	Full accounts made up to 31 March 2013	(27 pages)
11 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(5 pages)
10 Dec 2012	CH03	Secretary's details changed for Mr Takuya Suehiro on 10 December 2012	(2 pages)
10 Dec 2012	CH01	Director's details changed for Takeo Fujihara on 10 December 2012	(2 pages)
10 Dec 2012	CH01	Director's details changed for Alan Brian Spinks on 10 December 2012	(2 pages)
16 Nov 2012	AD01	Registered office address changed from 63 Queen Victoria Street London EC4N 4UA on 16 November 2012	(1 page)
09 Jul 2012	AA	Full accounts made up to 31 March 2012	(28 pages)
03 Apr 2012	TM01	Termination of appointment of Hideki Kondo as a director	(1 page)
03 Apr 2012	AP03	Appointment of Mr Takuya Suehiro as a secretary	(1 page)
03 Apr 2012	AP01	Appointment of Mr Takuya Suehiro as a director	(2 pages)
03 Apr 2012	TM02	Termination of appointment of Takeo Fujihara as a secretary	(1 page)
05 Jan 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(17 pages)
29 Jun 2011	AA	Full accounts made up to 31 March 2011	(28 pages)
14 Apr 2011	AP01	Appointment of Takashi Hirobe as a director	(3 pages)
13 Apr 2011	TM01	Termination of appointment of Satoshi Yamanaka as a director	(2 pages)
15 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(17 pages)
29 Jul 2010	AP01	Appointment of Satoshi Yamanaka as a director	(3 pages)
29 Jul 2010	AP01	Appointment of Hiroto Nakane as a director	(3 pages)
16 Jul 2010	TM01	Termination of appointment of Tsuyoshi Iwata as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next