PRIMETALS TECHNOLOGIES, LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 08/07/258 July 2025 | Full accounts made up to 2025-03-31 |
| 02/06/252 June 2025 | Appointment of Koji Sakatani as a director on 2025-06-01 |
| 20/02/2520 February 2025 | Director's details changed for Mr Satoru Iijima on 2025-02-20 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 15/07/2415 July 2024 | Full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Termination of appointment of Etsuro Hirai as a director on 2024-03-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 20/07/2320 July 2023 | Full accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Director's details changed for Hiroshi Matsuda on 2023-06-03 |
| 03/04/233 April 2023 | Appointment of Hiroshi Matsuda as a director on 2023-04-01 |
| 03/04/233 April 2023 | Termination of appointment of Kentaro Hosomi as a director on 2023-03-31 |
| 11/10/2111 October 2021 | Full accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 01/07/211 July 2021 | Appointment of Mr Kentaro Hosomi as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Kengo Kojima as a director on 2021-06-30 |
| 20/10/2020 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHARU IKEDA / 17/10/2020 |
| 20/10/2020 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ETSURO HIRAI / 18/05/2020 |
| 12/10/2012 October 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHARU IKEDA / 17/09/2020 |
| 01/09/201 September 2020 | DIRECTOR APPOINTED YOSHIHARU IKEDA |
| 14/08/2014 August 2020 | ADOPT ARTICLES 31/07/2020 |
| 13/08/2013 August 2020 | ARTICLES OF ASSOCIATION |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHRAUT |
| 30/03/2030 March 2020 | CESSATION OF SIEMENS AKTIENGESELLSCHAFT AS A PSC |
| 30/03/2030 March 2020 | PSC'S CHANGE OF PARTICULARS / MITSUBISHI HEAVY INDUSTRIES, LTD. / 20/03/2020 |
| 09/10/199 October 2019 | PSC'S CHANGE OF PARTICULARS / MITSUBISHI HEAVY INDUSTRIES, LTD. / 12/09/2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 27/05/1927 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KENGO KOJIMA / 22/05/2019 |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ETSURO HIRAI / 04/01/2018 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALTER SCHRAUT / 01/03/2017 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED KENGO KOJIMA |
| 31/03/1931 March 2019 | APPOINTMENT TERMINATED, DIRECTOR YASUKUNI YAMASAKI |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATORU IIJIMA / 27/06/2018 |
| 10/04/1810 April 2018 | SECRETARY APPOINTED PAUL WALLACE |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN BECKETT |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR SATORU IIJIMA |
| 07/03/187 March 2018 | SECRETARY APPOINTED MR JOHN MATTHEW BECKETT |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WESTWOOD |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM BUILDING NO 11 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM PRIMETALS TECHNOLOGIES (UNIT 5) SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD S9 1XU |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RYOICHI NISHI |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH RÖHRL |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL HAYES |
| 23/08/1623 August 2016 | SECRETARY APPOINTED MR JONATHAN WESTWOOD |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/11/156 November 2015 | 31/07/15 FULL LIST AMEND |
| 08/10/158 October 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY, UNITED KINGDOM |
| 02/03/152 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL HAYES / 08/01/2015 |
| 25/02/1525 February 2015 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 25/02/1525 February 2015 | SECRETARY APPOINTED NIGEL HAYES |
| 20/01/1520 January 2015 | ADOPT ARTICLES 07/01/2015 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED DR HEINRICH MAXIMILIAN RÖHRL |
| 07/01/157 January 2015 | DIRECTOR APPOINTED ETSURO HIRAI |
| 07/01/157 January 2015 | DIRECTOR APPOINTED RYOICHI NISHI |
| 07/01/157 January 2015 | DIRECTOR APPOINTED PETER WALTER SCHRAUT |
| 07/01/157 January 2015 | 07/01/15 STATEMENT OF CAPITAL EUR 100000 |
| 07/01/157 January 2015 | COMPANY NAME CHANGED INTERNATIONAL METALS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 07/01/15 |
| 19/12/1419 December 2014 | SUB-DIVISION 10/12/14 |
| 19/12/1419 December 2014 | RESOLUTION TO REDENOMINATE SHARES 10/12/2014 |
| 19/12/1419 December 2014 | 10/12/14 STATEMENT OF CAPITAL EUR 127 |
| 17/12/1417 December 2014 | 16/12/14 STATEMENT OF CAPITAL EUR 51000 |
| 05/08/145 August 2014 | COMPANY NAME CHANGED IMT JV LIMITED CERTIFICATE ISSUED ON 05/08/14 |
| 31/07/1431 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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