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TIMET UK LIMITED

Company number 00530589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2014 MR04 Satisfaction of charge 13 in full
25 Apr 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 March 2014
11 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 29,000,002
30 Dec 2013 MISC Section 519
17 Dec 2013 MISC Section 519 ca 2006
22 Oct 2013 AP01 Appointment of Timothy Lloyd Gibbons as a director
22 Oct 2013 AP03 Appointment of Kamran Munir as a secretary
26 Sep 2013 TM01 Termination of appointment of David Roberts as a director
23 Sep 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 AP01 Appointment of Ruth Ann Beyer as a director
26 Jun 2013 TM01 Termination of appointment of Roger Cooke as a director
08 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
01 Mar 2013 AP01 Appointment of Shawn Rene Hagel as a director
01 Mar 2013 AP01 Appointment of Mr Roger Anthony Cooke as a director
01 Mar 2013 AP01 Appointment of Steven Craig Blackmore as a director
01 Mar 2013 AP01 Appointment of Russell Scott Pattee as a director
07 Feb 2013 AP01 Appointment of Mr Roger Paul Becker as a director
07 Feb 2013 AP01 Appointment of Steven Glen Hackett as a director
29 Jan 2013 TM01 Termination of appointment of Bobby O'brien as a director
29 Jan 2013 TM01 Termination of appointment of Robert Graham as a director
29 Jan 2013 AP03 Appointment of Paul Edelstyn as a secretary
13 Sep 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
15 Aug 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders