ACCROFAB ADVANCED TITANIUM FORMING LIMITED
Company number 07754118
- Company Overview for ACCROFAB ADVANCED TITANIUM FORMING LIMITED (07754118)
- Filing history for ACCROFAB ADVANCED TITANIUM FORMING LIMITED (07754118)
- People for ACCROFAB ADVANCED TITANIUM FORMING LIMITED (07754118)
- Charges for ACCROFAB ADVANCED TITANIUM FORMING LIMITED (07754118)
- More for ACCROFAB ADVANCED TITANIUM FORMING LIMITED (07754118)
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
|
|
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
|
|
12 Aug 2015 | AP01 |
Appointment of Lluis Maria Fargas Mas as a director on 23 July 2015
|
|
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 |