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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)
22 Jun 2018 TM02 Termination of appointment of Hiroyuki Kawaguchi as a secretary on 22 June 2018
20 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
12 Oct 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 TM01 Termination of appointment of David Wilson as a director on 1 May 2017
08 Jun 2017 AP01 Appointment of Mr David Watson as a director on 1 May 2017
08 Jun 2017 AP01 Appointment of Mr David Wilson as a director on 1 May 2017
07 Jun 2017 TM01 Termination of appointment of John Martin Hughes as a director on 30 April 2017
04 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
04 Jul 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AP01 Appointment of Mr Tadashi Takeguchi as a director on 18 January 2016
05 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 8,000,000
04 Aug 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 8,000,000
30 May 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 8,000,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
16 Dec 2009 CH03 Secretary's details changed for Kawaguchi Hiroyuki on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Yokoyama Takashi on 16 December 2009