WOGEN TITANIUM LIMITED
Company number 00461612 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Director's details changed for Mr Alexander Ackerl Williams on 2026-06-11 · 2 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-05 with updates · 5 pages | View document |
| 24 Feb 2026 | Accounts for a dormant company made up to 2025-09-30 · 5 pages | View document |
| 19 Mar 2025 | Notification of Wogen Limited as a person with significant control on 2024-05-28 · 2 pages | View document |
| 19 Mar 2025 | Cessation of Wogen Services Limited as a person with significant control on 2024-05-28 · 1 page | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 5 pages | View document |
| 3 Mar 2025 | Accounts for a dormant company made up to 2024-09-30 · 5 pages | View document |
| 28 May 2024 | Appointment of Mr Alexander Ackerl Williams as a director on 2024-05-28 · 2 pages | View document |
| 24 May 2024 | Change of details for Wogen Group Limited as a person with significant control on 2024-05-13 · 2 pages | View document |
| 21 Mar 2024 | Accounts for a dormant company made up to 2023-09-30 · 5 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-05 with updates · 4 pages | View document |
| 22 Feb 2024 | Change of details for Wogen Group Limited as a person with significant control on 2024-02-21 · 2 pages | View document |
| 21 Feb 2024 | Change of details for Wogen Group Limited as a person with significant control on 2024-02-21 · 2 pages | View document |
| 10 Mar 2023 | Accounts for a dormant company made up to 2022-09-30 · 5 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 4 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 20 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WATKINS | View document |
| 6 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 5 May 2017 | DIRECTOR APPOINTED MR JOHN GORDON BUCKINGHAM CRAIG | View document |
| 5 May 2017 | SECRETARY APPOINTED MR ADAM CHARLES SIMON GREENWOOD | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 1 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 3 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMS | View document |
| 30 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL POULTER | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL POULTER | View document |
| 26 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 30 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 28 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 25 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 21 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 9 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN KERR | View document |
| 4 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 21 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 19 Apr 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL POULTER / 22/03/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JASPER KERR / 22/03/2010 | View document |
| 13 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 5 Apr 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2007 | SECRETARY RESIGNED | View document |
| 14 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | DIRECTOR RESIGNED | View document |
| 2 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | SECTION 394 | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR | View document |
| 7 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 May 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 31 Oct 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 11 Jul 2000 | COMPANY NAME CHANGED WILLAN-WOGEN ALLOYS LIMITED CERTIFICATE ISSUED ON 12/07/00 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 17 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 17 Mar 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | View document |
| 18 Nov 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 26 Mar 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 14 Oct 1996 | DIRECTOR RESIGNED | View document |
| 12 Mar 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS | View document |
| 21 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 29 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 3 Mar 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1994 | REGISTERED OFFICE CHANGED ON 11/04/94 | View document |
| 9 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 15 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 22 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS | View document |
| 17 Mar 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 Mar 1992 | REGISTERED OFFICE CHANGED ON 17/03/92 | View document |
| 24 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 15 Mar 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 19 Jun 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS | View document |
| 5 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 17 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 7 Jun 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS | View document |
| 20 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jul 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS | View document |
| 21 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 7 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 7 Sep 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS | View document |
| 25 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jun 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS | View document |
| 19 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 30 Nov 1956 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |