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FORTIUM TECHNOLOGIES LIMITED

Company number 03885544

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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)
11 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
  • ANNOTATION Replaced a replacement CS01 was registered on 08/05/2018.
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,392.4
  • ANNOTATION Replaced a replacement AR01 was registered on 19/02/2018.
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,392.4
  • ANNOTATION Replaced a replacement AR01 was registered on 19/02/2018.
21 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,392.4
  • ANNOTATION Replaced a replacement AR01 was registered on 19/02/2018.
10 Jan 2014 AD02 Register inspection address has been changed from Unit 6, Bennett Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH Wales
20 Sep 2013 AP01 Appointment of Mr Ceri Coburn as a director
22 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
25 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 19/02/2018.
19 Nov 2012 TM01 Termination of appointment of Nicholas Bingham as a director
18 Jul 2012 AA Total exemption full accounts made up to 30 November 2011
27 Feb 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 19/02/2018.
02 Sep 2011 AA Total exemption full accounts made up to 30 November 2010
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
13 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 1,392.4
18 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mathew Jolyon Gilliat Smith on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Mr Anthony Miles on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Nicholas Bingham on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Mr Peter John Worrall on 1 October 2009