TITAN WOOD LIMITED

Company number 04738951

Date	Type	Description	View / Download
07 Jan 2020	AA	Full accounts made up to 31 March 2019	(26 pages)
02 Jan 2020	TM01	Termination of appointment of Paul Hugh Anthony Clegg as a director on 31 December 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of Martin John Robinson as a director on 5 April 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(25 pages)
17 Sep 2018	AP01	Appointment of Mr Martin John Robinson as a director on 14 August 2018	(2 pages)
30 Aug 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
22 Aug 2018	AP01	Appointment of Mr Angus John Dodwell as a director on 14 August 2018	(2 pages)
21 Aug 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
20 Aug 2018	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
20 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(29 pages)
23 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-23 EUR 11,586,800	(4 pages)
25 Apr 2016	CH01	Director's details changed for Mr William Bickerton Rudge on 23 December 2015	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(25 pages)
23 Dec 2015	AD01	Registered office address changed from Royal Albert House Sheet Street Windsor SL4 1BE to Brettenham House 19 Lancaster Place London WC2E 7EN on 23 December 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-23 EUR 11,586,800	(5 pages)
24 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
23 Jan 2015	CC04	Statement of company's objects	(2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(25 pages)
03 Sep 2014	CH01	Director's details changed for Mr Paul Hugh Anthony Clegg on 10 August 2014	(2 pages)
15 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-15 EUR 11,586,800	(6 pages)