FODERE TITANIUM LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Micro company accounts made up to 2024-12-31

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16/01/2516 January 2025 Termination of appointment of Nicholas Kurt Von Schirnding as a director on 2025-01-15

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with updates

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03/07/243 July 2024 Director's details changed for Mr Daniel Brian Cousins on 2024-05-09

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03/07/243 July 2024 Termination of appointment of Andrew Robert Lees as a director on 2024-07-01

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04/06/244 June 2024 Micro company accounts made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2024-01-05 with updates

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09/10/239 October 2023 Micro company accounts made up to 2022-12-31

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2022-05-16

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2022-07-28

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07/03/237 March 2023 Second filing of Confirmation Statement dated 2022-01-05

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01/03/231 March 2023 Second filing of a statement of capital following an allotment of shares on 2021-11-22

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28/02/2328 February 2023 Second filing of a statement of capital following an allotment of shares on 2021-11-08

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27/02/2327 February 2023 Second filing of a statement of capital following an allotment of shares on 2021-04-16

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14/02/2314 February 2023 Confirmation statement made on 2023-01-05 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Micro company accounts made up to 2021-12-31

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16/05/2216 May 2022 Statement of capital following an allotment of shares on 2021-11-22

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03/05/223 May 2022 Secretary's details changed for Aml Registrars Limited on 2022-04-20

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27/01/2227 January 2022 Confirmation statement made on 2022-01-05 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/12/2127 December 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-08

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15/11/2115 November 2021 Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-11-15

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28/09/2128 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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01/07/211 July 2021 Compulsory strike-off action has been discontinued

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01/07/211 July 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Micro company accounts made up to 2019-12-31

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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11/06/2111 June 2021 Statement of capital following an allotment of shares on 2021-04-16

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/12/1921 December 2019 DISS40 (DISS40(SOAD))

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/12/1910 December 2019 FIRST GAZETTE

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08/10/198 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 400

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL COUSINS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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21/12/1821 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRIAN COUSINS / 21/12/2018

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM CR3 6RE ENGLAND

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29/03/1829 March 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 29/03/2018

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25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM SUITE 105 30 EASTMAN ROAD LONDON W3 7YG ENGLAND

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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08/01/188 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID CELLA

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN OMITOGUN / 19/12/2016

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN OMITOGUN / 20/02/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR STUART WATTS

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/09/1629 September 2016 APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM C/O AMLBENSON ACCOUNTANTS MAYBROOK HOUSE, 97 GODSTONE ROAD 97 GODSTONE ROAD CATERHAM CR3 6RE ENGLAND

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02/02/162 February 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/04/1520 April 2015 CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED

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03/03/153 March 2015 19/12/14 STATEMENT OF CAPITAL GBP 200

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26/02/1526 February 2015 DIRECTOR APPOINTED MR STUART JAMES WATTS

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20/02/1520 February 2015 DIRECTOR APPOINTED MR DANIEL BRIAN COUSINS

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19/02/1519 February 2015 19/12/14 STATEMENT OF CAPITAL GBP 100

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19/12/1419 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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