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TIMET UK (EXPORT) LIMITED

Company number 01641090

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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)
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
28 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 AP03 Appointment of Paul Edelstyn as a secretary
29 Jan 2013 TM01 Termination of appointment of Robert Graham as a director
13 Sep 2012 AA Accounts for a dormant company 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
07 Jun 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
08 Mar 2010 AD03 Register(s) moved to registered inspection location
08 Mar 2010 AD02 Register inspection address has been changed
29 Oct 2009 AA Full accounts made up to 31 December 2008
24 Sep 2009 288c Secretary's change of particulars / mark goodwin / 24/09/2009
10 Mar 2009 363a Return made up to 07/03/09; full list of members
18 Feb 2009 288c Secretary's change of particulars / mark goodwin / 18/02/2009
03 Nov 2008 AA Full accounts made up to 31 December 2007
01 May 2008 288b Appointment terminated director ian hodges
07 Mar 2008 363a Return made up to 07/03/08; full list of members
27 Sep 2007 AA Full accounts made up to 31 December 2006