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RYOBI ALUMINIUM CASTING (UK), LIMITED

Company number NI024284

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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)
08 Nov 2024 AP01 Appointment of Mr Tadashi Takeguchi as a director on 16 May 2024
31 Oct 2024 TM01 Termination of appointment of Marco Emig as a director on 31 October 2024
31 Oct 2024 TM01 Termination of appointment of Tatsuyoshi Mochizuki as a director on 16 May 2024
16 Sep 2024 AA Full accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
09 Mar 2023 AA Full accounts made up to 31 December 2021
07 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
05 Apr 2022 AA Full accounts made up to 31 December 2020
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
08 Feb 2022 AP01 Appointment of Mr Kazuhiro Yokosawa as a director on 31 December 2021
08 Feb 2022 TM01 Termination of appointment of David Watson as a director on 31 December 2021
17 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
12 Jan 2021 TM01 Termination of appointment of Tadashi Takeguchi as a director on 12 January 2021
12 Jan 2021 AP01 Appointment of Mr Marco Emig as a director on 12 January 2021
24 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 20,000,000
29 Sep 2020 AA Full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
31 Oct 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 AP01 Appointment of Mr Tatsuyoshi Mochizuki as a director on 11 April 2019
24 Apr 2019 TM01 Termination of appointment of Takashi Yokoyama as a director on 11 April 2019
22 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 AP03 Appointment of Mr Hiromu Arihiro as a secretary on 22 June 2018