- Company Overview for ADVANCE URANIUM ASSET MANAGEMENT LIMITED (07169369)
- Filing history for ADVANCE URANIUM ASSET MANAGEMENT LIMITED (07169369)
- People for ADVANCE URANIUM ASSET MANAGEMENT LIMITED (07169369)
- More for ADVANCE URANIUM ASSET MANAGEMENT LIMITED (07169369)
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) |
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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
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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
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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
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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 |