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DAIDO METAL EUROPE LIMITED

Company number 05671277

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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)
28 Jul 2015 AP01 Appointment of Toshiyuki Sasaki as a director on 8 June 2015
28 Jul 2015 AP01 Appointment of Shigemasa Hakakoshi as a director on 8 June 2015
28 Jul 2015 AP01 Appointment of Yasuo Kawamura as a director on 8 June 2015
28 Jul 2015 TM01 Termination of appointment of Seigo Hanji as a director on 8 June 2015
28 Jul 2015 TM01 Termination of appointment of Kotaro Kashiyama as a director on 8 June 2015
28 Jul 2015 TM01 Termination of appointment of Nicola Jane Green as a director on 8 June 2015
20 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3,613,737
17 Sep 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AP03 Appointment of Yoshihiro Sano as a secretary
29 Apr 2014 AP01 Appointment of Kenji Shoda as a director
29 Apr 2014 AP01 Appointment of Yoshihiro Sano as a director
29 Apr 2014 TM02 Termination of appointment of Toshiyuki Sasaki as a secretary
29 Apr 2014 TM01 Termination of appointment of Keiichi Kogure as a director
14 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 3,613,737
16 Sep 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
16 Aug 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AP01 Appointment of Mrs Nicola Jane Green as a director
15 Jul 2011 AP01 Appointment of Mr Neil Richard Medlicott Tarver as a director
25 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 3,613,737
09 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association