PHILIPS TITAN LIMITED

Company number 04000607

Date	Type	Description	View / Download
24 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	(4 pages)
12 Feb 2016	AP01	Appointment of Mrs Louise Helen Best as a director on 1 February 2016	(2 pages)
12 Feb 2016	AP03	Appointment of Mrs Louise Helen Best as a secretary on 1 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Martin Robert Armstrong as a director on 1 February 2016	(1 page)
12 Feb 2016	TM02	Termination of appointment of Martin Robert Armstrong as a secretary on 1 February 2016	(1 page)
19 Jan 2016	AD01	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH to Philips Centre Guildford Business Park Guildford Surrey GU2 8XG on 19 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Graham Tranter as a director on 31 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Hayden Paul Vivash as a director on 15 December 2015	(1 page)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
26 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(4 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
02 Sep 2014	SH19	Statement of capital on 2 September 2014 GBP 1	(4 pages)
19 Aug 2014	SH20	Statement by Directors	(1 page)
19 Aug 2014	CAP-SS	Solvency Statement dated 04/08/14	(1 page)
19 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 04/08/2014 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 30,000	(4 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
06 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
24 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
22 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(4 pages)
26 Apr 2011	AP01	Appointment of Mr Martin Robert Armstrong as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Andre Papoular as a director	(1 page)
04 Apr 2011	CERTNM	Company name changed assembleon united kingdom LIMITED\certificate issued on 04/04/11 RES15 ‐ Change company name resolution on 2011-04-04	(2 pages)