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ADVANCE URANIUM ASSET MANAGEMENT LIMITED

Company number 07169369

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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)
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
01 Feb 2017 AUD Auditor's resignation
06 Jan 2017 AA Full accounts made up to 31 March 2016
16 Dec 2016 AP01 Appointment of Koichiro Yoshinio as a director on 30 November 2015
16 Dec 2016 TM01 Termination of appointment of Koichi Tsukahara as a director on 30 November 2016
06 Nov 2016 AP01 Appointment of Angela Darkey as a director on 31 August 2016
19 Oct 2016 TM01 Termination of appointment of Michael Richard Andrew Smith as a director on 1 September 2016
01 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3,000,000
09 Feb 2016 AP01 Appointment of Yoshihiro Okada as a director on 25 December 2015
01 Feb 2016 TM01 Termination of appointment of Osamu Okubo as a director on 25 December 2015
15 Dec 2015 AA Full accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 3,000,000
07 Jan 2015 AA Full accounts made up to 31 March 2014
13 Oct 2014 TM01 Termination of appointment of Masatoshi Ono as a director on 8 October 2013
02 Apr 2014 AP01 Appointment of Chairman Koichi Tsukahara as a director
17 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 3,000,000
09 Oct 2013 AA Full accounts made up to 31 March 2013
20 Aug 2013 AP01 Appointment of Osamu Okubo as a director
13 Jun 2013 TM01 Termination of appointment of Takeshi Suemoto as a director
02 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
08 Jan 2013 AA Full accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 31 March 2011
11 Aug 2011 AP01 Appointment of Takeshi Suemoto as a director
11 Aug 2011 AP01 Appointment of Masatoshi Ono as a director