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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)
10 Apr 2007 288c Director's particulars changed
19 Mar 2007 363a Return made up to 07/03/07; full list of members
07 Mar 2007 288b Director resigned
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
30 Aug 2006 288a New secretary appointed
30 Aug 2006 288b Secretary resigned
11 Aug 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 363s Return made up to 07/03/06; full list of members
  • 363(288) ‐ Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
28 May 2005 395 Particulars of mortgage/charge
10 Mar 2005 363s Return made up to 07/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Full accounts made up to 31 December 2003
24 May 2004 288b Secretary resigned
24 May 2004 288a New secretary appointed
08 Apr 2004 363s Return made up to 07/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2003 AA Full accounts made up to 31 December 2002
15 Apr 2003 363s Return made up to 07/03/03; full list of members
18 Mar 2003 AUD Auditor's resignation
17 Feb 2003 288b Director resigned
19 Sep 2002 AA Full accounts made up to 31 December 2001
21 Mar 2002 363s Return made up to 07/03/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
16 Oct 2001 288b Secretary resigned;director resigned
03 Oct 2001 288a New secretary appointed