TM02 |
Tue, 14th Feb 2023 - the day secretary's appointment was terminated
filed on: 27th, February 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 9th Aug 2019 director's details were changed
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 9th, March 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Sep 2015 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 24th Sep 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 24th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 9th Sep 2014 with full list of members
filed on: 25th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 25th Sep 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Sep 2013 with full list of members
filed on: 23rd, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 23rd Sep 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 17th, April 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Mon, 24th Sep 2012 director's details were changed
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 9th Sep 2012 with full list of members
filed on: 24th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 9th Sep 2011 with full list of members
filed on: 14th, September 2011
| annual return
|
Free Download
(4 pages)
|
TM02 |
Fri, 5th Aug 2011 - the day secretary's appointment was terminated
filed on: 5th, August 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 5th Aug 2011
filed on: 5th, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 9th Sep 2010 with full list of members
filed on: 6th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 4th, March 2010
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sun, 10th Jan 2010
filed on: 10th, January 2010
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed greenfield engineering titanium LTDcertificate issued on 10/01/10
filed on: 10th, January 2010
| change of name
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 28th Sep 2009 with shareholders record
filed on: 28th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 19th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Fri, 12th Sep 2008 with shareholders record
filed on: 12th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 8th, March 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On Wed, 5th Dec 2007 New secretary appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 5th Dec 2007 Secretary resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 5th Dec 2007 Secretary resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 5th Dec 2007 New secretary appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 15th Nov 2007 with shareholders record
filed on: 15th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 15th Nov 2007 with shareholders record
filed on: 15th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 24th, May 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 24th, May 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 27th Sep 2006 with shareholders record
filed on: 27th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 27th Sep 2006 with shareholders record
filed on: 27th, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 13th, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 13th, June 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 12th Sep 2005 with shareholders record
filed on: 12th, September 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 12th Sep 2005 with shareholders record
filed on: 12th, September 2005
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 12th, September 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 12th, September 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 17th, March 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 17th, March 2005
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 24/01/05 from: unit 6, park trading estate park road, hockley birmingham B18 5HB
filed on: 24th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/05 from: unit 6, park trading estate park road, hockley birmingham B18 5HB
filed on: 24th, January 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Wed, 29th Sep 2004 with shareholders record
filed on: 29th, September 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 29th Sep 2004 with shareholders record
filed on: 29th, September 2004
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 29/09/04
annual return
|
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 29th, June 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 29th, June 2004
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Mon, 14th Jun 2004. Value of each share 1 £, total number of shares: 100.
filed on: 29th, June 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Mon, 14th Jun 2004. Value of each share 1 £, total number of shares: 100.
filed on: 29th, June 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/04 to 31/08/04
filed on: 29th, June 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/04 to 31/08/04
filed on: 29th, June 2004
| accounts
|
Free Download
(1 page)
|
288a |
On Fri, 3rd Oct 2003 New secretary appointed
filed on: 3rd, October 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 3rd Oct 2003 Secretary resigned
filed on: 3rd, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 3rd Oct 2003 New secretary appointed
filed on: 3rd, October 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 3rd Oct 2003 Secretary resigned
filed on: 3rd, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 24th Sep 2003 New secretary appointed;new director appointed
filed on: 24th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 24th Sep 2003 New secretary appointed;new director appointed
filed on: 24th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 11th Sep 2003 Secretary resigned
filed on: 11th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 11th Sep 2003 Secretary resigned
filed on: 11th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 11th Sep 2003 Director resigned
filed on: 11th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 11th Sep 2003 Director resigned
filed on: 11th, September 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, September 2003
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, September 2003
| incorporation
|
Free Download
(9 pages)
|