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TRANSITION METALS LIMITED

Company number 07179244

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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)
23 Feb 2018 MR01 Registration of charge 071792440003, created on 15 February 2018
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
20 Feb 2018 TM01 Termination of appointment of Frans Joseph Ferdinand Aarens as a director on 16 February 2018
16 Feb 2018 MR01 Registration of charge 071792440002, created on 15 February 2018
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
25 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
05 May 2017 MR04 Satisfaction of charge 071792440001 in full
09 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Apr 2016 AA Accounts for a small company made up to 31 May 2015
21 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
23 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
19 Aug 2014 AP03 Appointment of Mr Ainsley Lloyd Mansell as a secretary on 19 August 2014
01 Jul 2014 MR01 Registration of charge 071792440001
07 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Nov 2013 CERTNM Company name changed fondel uk LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-11-11
  • NM01 ‐ Change of name by resolution
17 May 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
31 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
12 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 May 2013
31 Dec 2012 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
08 Oct 2012 AD01 Registered office address changed from 61 Blagden Street Sheffield South Yorkshire S2 5QS England on 8 October 2012
25 May 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011