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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)
11 Sep 2001 288a New director appointed
18 May 2001 AA Full group accounts made up to 31 December 2000
10 Apr 2001 363s Return made up to 07/03/01; full list of members
10 Apr 2001 288a New director appointed
11 Aug 2000 AA Full group accounts made up to 31 December 1999
10 Jul 2000 288a New director appointed
26 Apr 2000 288a New director appointed
13 Apr 2000 363s Return made up to 07/03/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Apr 2000 288b Director resigned
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Feb 2000 395 Particulars of mortgage/charge
05 Oct 1999 AA Full group accounts made up to 31 December 1998
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288a New secretary appointed
11 May 1999 395 Particulars of mortgage/charge
11 May 1999 395 Particulars of mortgage/charge
06 Apr 1999 363s Return made up to 07/03/99; full list of members
15 Oct 1998 AA Full group accounts made up to 31 December 1997
02 Jun 1998 403a Declaration of satisfaction of mortgage/charge
28 Apr 1998 395 Particulars of mortgage/charge
28 Apr 1998 395 Particulars of mortgage/charge
26 Mar 1998 363s Return made up to 07/03/98; change of members
21 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Jan 1998 123 £ nc 29000001/29001001 19/12/97