TRANSITION METALS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Current accounting period shortened from 2024-05-31 to 2024-05-30

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17/02/2517 February 2025 Confirmation statement made on 2025-02-14 with no updates

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05/06/245 June 2024 Accounts for a small company made up to 2023-05-29

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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08/01/248 January 2024 Appointment of Mr Ainsley Lloyd Mansell as a director on 2024-01-03

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19/02/2319 February 2023 Confirmation statement made on 2023-02-19 with no updates

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19/02/2319 February 2023 Accounts for a small company made up to 2022-05-29

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29/05/2229 May 2022 Annual accounts for year ending 29 May 2022

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24/02/2224 February 2022 Accounts for a small company made up to 2021-05-29

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29/05/2129 May 2021 Annual accounts for year ending 29 May 2021

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28/05/2128 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/20

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11/04/2111 April 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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29/05/2029 May 2020 Annual accounts for year ending 29 May 2020

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28/02/2028 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/19

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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17/01/2017 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071792440003

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17/01/2017 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071792440002

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17/01/2017 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071792440004

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29/11/1929 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071792440006

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26/11/1926 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071792440005

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29/05/1929 May 2019 Annual accounts for year ending 29 May 2019

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05/04/195 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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27/02/1927 February 2019 PREVSHO FROM 30/05/2018 TO 29/05/2018

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01/10/181 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071792440004

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25/05/1825 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSITION PARTICIPATIONS LIMITED

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13/04/1813 April 2018 CESSATION OF DAVID JOHN INGALL AS A PSC

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28/02/1828 February 2018 PREVSHO FROM 31/05/2017 TO 30/05/2017

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23/02/1823 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071792440003

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR FRANS AARENS

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16/02/1816 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071792440002

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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25/07/1725 July 2017 COMPANY NAME CHANGED FONDEL METALS LTD CERTIFICATE ISSUED ON 25/07/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/05/175 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071792440001

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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01/04/161 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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21/03/1621 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/03/1519 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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19/08/1419 August 2014 SECRETARY APPOINTED MR AINSLEY LLOYD MANSELL

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01/07/141 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071792440001

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/03/147 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/11/1311 November 2013 COMPANY NAME CHANGED FONDEL UK LIMITED CERTIFICATE ISSUED ON 11/11/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1317 May 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 December 2011

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12/02/1312 February 2013 CURREXT FROM 31/12/2012 TO 31/05/2013

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31/12/1231 December 2012 CURRSHO FROM 31/03/2012 TO 31/12/2011

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 61 BLAGDEN STREET SHEFFIELD SOUTH YORKSHIRE S2 5QS ENGLAND

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25/05/1225 May 2012 Annual return made up to 5 March 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/06/114 June 2011 Annual return made up to 5 March 2011 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR APPOINTED MR DAVID JOHN INGALL

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05/03/105 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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