METALYSIS TITANIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM UNIT 2 FARFIELD PARK ROTHERHAM SHEFFIELD S63 5DB |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/07/167 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 07/07/167 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/08/1521 August 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR ANTHONY JAMES RATCLIFFE |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEDDER |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DION ANDREW JONES / 17/08/2015 |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR DION ANDREW JONES |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/09/1415 September 2014 | SECOND FILING WITH MUD 14/06/10 FOR FORM AR01 |
| 15/09/1415 September 2014 | SECOND FILING WITH MUD 14/06/13 FOR FORM AR01 |
| 15/09/1415 September 2014 | SECOND FILING WITH MUD 14/06/11 FOR FORM AR01 |
| 15/09/1415 September 2014 | SECOND FILING WITH MUD 14/06/12 FOR FORM AR01 |
| 10/07/1410 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR ANTHONY PAUL PEDDER |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GURPERNAM DHARIWAL |
| 21/06/1321 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | SAIL ADDRESS CHANGED FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH UNITED KINGDOM |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLOWAY |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GURPERNAM SINGH DHARIWAL / 13/09/2011 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN HOLLOWAY / 13/09/2011 |
| 06/07/126 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 23/11/1123 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN CORY |
| 23/11/1123 November 2011 | ADOPT ARTICLES 10/11/2011 |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED GURPERNAM SINGH DHARIWAL |
| 01/11/111 November 2011 | DIRECTOR APPOINTED DR STEPHEN JOHN HOLLOWAY |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BERTOLINI |
| 07/07/117 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 06/07/116 July 2011 | SAIL ADDRESS CREATED |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOUGH |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED SEAN PETER CORY |
| 27/08/1027 August 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GOUGH / 01/10/2009 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY PEPPER |
| 23/12/0923 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED ROBERT DAVID GOUGH |
| 06/03/096 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE GRIFFIN |
| 09/12/089 December 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN BISSELL |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HODGSON |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 27/07/0727 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 112 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB2 1PH |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | COMPANY NAME CHANGED M&R 1018 LIMITED CERTIFICATE ISSUED ON 29/09/06 |
| 14/06/0614 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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