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TITGEMEYER (U.K.) LIMITED

Company number 03003911

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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)
05 Oct 2017 AUD Auditor's resignation
04 May 2017 AA Accounts for a small company made up to 31 December 2016
10 Feb 2017 TM01 Termination of appointment of Paul David Weissgerber as a director on 30 January 2017
19 Jan 2017 AP01 Appointment of Mr Dietrich Leifert as a director on 11 January 2017
19 Jan 2017 AP01 Appointment of Mr Paul Adrian Watkins-Burke as a director on 11 January 2017
29 Nov 2016 AUD Auditor's resignation
29 Nov 2016 AD01 Registered office address changed from Unit a2 Link One Industrial Park George Henry Road Tipton West Midlands DY4 7BU England to Unit a2 Link One Industrial Park George Henry Road Tipton West Midlands DY4 1BU on 29 November 2016
24 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
17 Nov 2016 AUD Auditor's resignation
16 Nov 2016 AD01 Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA England to Unit a2 Link One Industrial Park George Henry Road Tipton West Midlands DY4 7BU on 16 November 2016
08 Jun 2016 AA Accounts for a small company made up to 31 December 2015
09 Dec 2015 AD01 Registered office address changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 9 December 2015
24 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100,000
01 Apr 2015 AA Accounts for a small company made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100,000
28 May 2014 AA Accounts for a small company made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100,000
23 May 2013 AA Accounts for a small company made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a small company made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
30 Jun 2011 TM01 Termination of appointment of Keith Warrender as a director
10 May 2011 AA Accounts for a small company made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a small company made up to 31 December 2009