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TITGEMEYER (U.K.) LIMITED

Company number 03003911

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AP01	Appointment of Mr Benoit Devynck as a director on 1 September 2024	View PDF Appointment of Mr Benoit Devynck as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
15 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	PSC07	Cessation of Joachim Heinrich Wilhelm Sommer as a person with significant control on 21 August 2023	View PDF Cessation of Joachim Heinrich Wilhelm Sommer as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
13 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
30 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
19 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
01 Apr 2021	AD01	Registered office address changed from A2 George Henry Road Tipton DY4 7BU England to Unit a2 Link One Industrial Park George Henry Road Tipton West Midlands DY4 7BU on 1 April 2021	View PDF Registered office address changed from A2 George Henry Road Tipton DY4 7BU England to Unit a2 Link One Industrial Park George Henry Road Tipton West Midlands DY4 7BU on 1 April 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
07 Jan 2020	TM01	Termination of appointment of Ian James Styles as a director on 31 December 2019	View PDF Termination of appointment of Ian James Styles as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	CH01	Director's details changed for Mr Ian James Styles on 1 December 2018	View PDF Director's details changed for Mr Ian James Styles on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
20 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	PSC07	Cessation of Paul David Weissgerber as a person with significant control on 30 January 2017	View PDF Cessation of Paul David Weissgerber as a person with significant control on 30 January 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2018	TM01	Termination of appointment of Paul Adrian Watkins-Burke as a director on 30 October 2018	View PDF Termination of appointment of Paul Adrian Watkins-Burke as a director on 30 October 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AD01	Registered office address changed from Unit a2 Link One Industrial Park George Henry Road Tipton West Midlands DY4 1BU to A2 George Henry Road Tipton DY4 7BU on 2 July 2018	View PDF Registered office address changed from Unit a2 Link One Industrial Park George Henry Road Tipton West Midlands DY4 1BU to A2 George Henry Road Tipton DY4 7BU on 2 July 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AP01	Appointment of Mr Ian James Styles as a director on 1 July 2018	View PDF Appointment of Mr Ian James Styles as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
12 Jan 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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TITGEMEYER (U.K.) LIMITED

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