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TITAN CEMENT U.K. LIMITED

Company number 02209994

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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)
21 Jul 2017 AA Full accounts made up to 31 December 2016
02 Mar 2017 AP01 Appointment of Georgios Damaskinakis as a director on 1 March 2017
30 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
28 Nov 2016 AD02 Register inspection address has been changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England to Citadel House 58 High Street Hull HU1 1QE
25 Nov 2016 CH04 Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016
25 Nov 2016 CH01 Director's details changed for Nikolaos Vlassopoulos on 24 November 2016
25 Nov 2016 CH01 Director's details changed for Constantine Gkikas on 24 November 2016
20 Jun 2016 AA Full accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2,200,000
16 Oct 2015 AUD Auditor's resignation
14 Oct 2015 TM01 Termination of appointment of Efstratios Voulgaridis as a director on 12 October 2015
14 Oct 2015 AP01 Appointment of Pavlos Paschopoulos as a director on 12 October 2015
19 Apr 2015 AA Full accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2,200,000
23 Apr 2014 AA Full accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2,200,000
17 May 2013 AA Full accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
09 Aug 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Dimitrios Hadjicostantis
09 Aug 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Ioannis Krystallidis
25 Jul 2012 TM01 Termination of appointment of Dimitrios Hadjicostantis as a director
  • ANNOTATION A second filed TM01 was registered on 09/08/2012
24 Jul 2012 AP01 Appointment of Mr Ioannis Krystallidis as a director
  • ANNOTATION A second filed AP01 was registered on 09/08/2012
11 May 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
18 Apr 2011 AA Full accounts made up to 31 December 2010