TIMET UK LIMITED

Company number 00530589

Date	Type	Description	View / Download
02 May 2019	TM02	Termination of appointment of Kamran Munir as a secretary on 30 April 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(54 pages)
04 Sep 2018	AP01	Appointment of Anna Marie Armagno as a director on 20 August 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Russell Scott Pattee as a director on 20 August 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Steven Craig Blackmore as a director on 20 July 2018	(1 page)
21 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
21 Feb 2018	PSC05	Change of details for Timet Uk Holding Company Limited as a person with significant control on 10 February 2018	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Stephen David Mccarthy as a director on 21 November 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 1 January 2017	(49 pages)
09 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
07 Jan 2017	AA	Full accounts made up to 3 April 2016	(48 pages)
21 Nov 2016	AP01	Appointment of Mr Michael Marshall as a director on 14 November 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Kevin Barry Smith as a director on 19 August 2016	(1 page)
21 Apr 2016	AA01	Current accounting period shortened from 30 March 2017 to 31 December 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 29,000,002	(8 pages)
04 Jan 2016	AA	Full accounts made up to 29 March 2015	(36 pages)
16 Nov 2015	AP01	Appointment of Mr Kevin Barry Smith as a director on 14 October 2015	(2 pages)
09 Nov 2015	AP03	Appointment of Janet Freeman-Massey as a secretary on 14 October 2015	(2 pages)
01 Sep 2015	TM02	Termination of appointment of Mark Gerald Goodwin as a secretary on 31 August 2015	(1 page)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Ratification of auditors 12/03/2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 29,000,002	(7 pages)
27 Mar 2015	CH03	Secretary's details changed for Mr Mark Gerald Goodwin on 1 March 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Timothy Lloyd Gibbons as a director on 27 February 2015	(1 page)
31 Dec 2014	AA	Full accounts made up to 30 March 2014	(43 pages)