- Company Overview for TITGEMEYER (U.K.) LIMITED (03003911)
- Filing history for TITGEMEYER (U.K.) LIMITED (03003911)
- People for TITGEMEYER (U.K.) LIMITED (03003911)
- Charges for TITGEMEYER (U.K.) LIMITED (03003911)
- More for TITGEMEYER (U.K.) LIMITED (03003911)
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) |
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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
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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
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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
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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 |