METALYSIS TITANIUM LIMITED
Company number 05846567 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 29 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 9 Mar 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM UNIT 2 FARFIELD PARK ROTHERHAM SHEFFIELD S63 5DB | View document |
| 19 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Jul 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 | View document |
| 7 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 29 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Aug 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 17 Aug 2015 | DIRECTOR APPOINTED MR ANTHONY JAMES RATCLIFFE | View document |
| 17 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEDDER | View document |
| 17 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DION ANDREW JONES / 17/08/2015 | View document |
| 17 Aug 2015 | DIRECTOR APPOINTED MR DION ANDREW JONES | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Sep 2014 | SECOND FILING WITH MUD 14/06/10 FOR FORM AR01 | View document |
| 15 Sep 2014 | SECOND FILING WITH MUD 14/06/13 FOR FORM AR01 | View document |
| 15 Sep 2014 | SECOND FILING WITH MUD 14/06/11 FOR FORM AR01 | View document |
| 15 Sep 2014 | SECOND FILING WITH MUD 14/06/12 FOR FORM AR01 | View document |
| 10 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 12 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR ANTHONY PAUL PEDDER | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GURPERNAM DHARIWAL | View document |
| 21 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 21 Jun 2013 | SAIL ADDRESS CHANGED FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH UNITED KINGDOM | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLOWAY | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GURPERNAM SINGH DHARIWAL / 13/09/2011 | View document |
| 6 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN HOLLOWAY / 13/09/2011 | View document |
| 6 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 23 Nov 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN CORY | View document |
| 23 Nov 2011 | ADOPT ARTICLES 10/11/2011 | View document |
| 15 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED GURPERNAM SINGH DHARIWAL | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED DR STEPHEN JOHN HOLLOWAY | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BERTOLINI | View document |
| 7 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 7 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 6 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOUGH | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED SEAN PETER CORY | View document |
| 27 Aug 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GOUGH / 01/10/2009 | View document |
| 15 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY PEPPER | View document |
| 23 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED ROBERT DAVID GOUGH | View document |
| 6 Mar 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE GRIFFIN | View document |
| 9 Dec 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN BISSELL | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HODGSON | View document |
| 21 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 27 Jul 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 112 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB2 1PH | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | SECRETARY RESIGNED | View document |
| 5 Jul 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2006 | COMPANY NAME CHANGED M&R 1018 LIMITED CERTIFICATE ISSUED ON 29/09/06 | View document |
| 14 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |