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ACCROFAB ADVANCED TITANIUM FORMING LIMITED

Company number 07754118

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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 Oct 2018 AA Full accounts made up to 31 December 2017
02 Oct 2018 AP01 Appointment of Mr Graham Dennis Vickers as a director on 26 September 2018
02 Oct 2018 TM01 Termination of appointment of Luis Filipe Fernandes Joao as a director on 27 September 2018
10 Jul 2018 AP01 Appointment of Mr Harald Martin Klein as a director on 10 July 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
18 Apr 2018 AP01 Appointment of Mr Simon James Wareham as a director on 17 April 2018
06 Dec 2017 AA Full accounts made up to 31 December 2016
13 Oct 2017 RP04AP01 Second filing for the appointment of Lluis Maria Fargas Mas as a director
23 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
03 Apr 2017 AP01 Appointment of Mr Luis Filipe Fernandes Joao as a director on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Stuart Paul Wright as a director on 31 March 2017
13 Dec 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
28 Jun 2016 AP03 Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 28 June 2016
28 Jun 2016 AD01 Registered office address changed from Titan House, Kingsbury Link Trinity Road, Piccadilly Tamworth Staffordshire B78 2EX to 26a Atlas Way Sheffield S4 7QQ on 28 June 2016
15 Jan 2016 TM01 Termination of appointment of Kay Louise Dowdall as a director on 15 January 2016
02 Dec 2015 AP01 Appointment of Mr Stuart Paul Wright as a director on 2 December 2015
24 Sep 2015 TM01 Termination of appointment of James Leroy Mccarley as a director on 24 September 2015
22 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
12 Aug 2015 AP01 Appointment of Lluis Maria Fargas Mas as a director on 23 July 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 13/10/2017
12 Aug 2015 AP01 Appointment of Dr Kay Louise Dowdall as a director on 23 July 2015
03 Aug 2015 TM01 Termination of appointment of Dawne Hickton as a director on 23 July 2015
03 Aug 2015 TM01 Termination of appointment of David Hall as a director on 23 July 2015
28 Jul 2015 AA Full accounts made up to 31 December 2014