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TITANIUM METALS UK LIMITED

Company number 04776512

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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)
24 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 134,002
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Balkar Singh on 21 February 2013
21 Feb 2013 CH01 Director's details changed for Fiona Geraldine Perrins on 21 February 2013
21 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
28 Jan 2011 TM02 Termination of appointment of Baljinder Kang as a secretary
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
19 May 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 27/02/09; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 23/05/08; full list of members
06 Sep 2007 288b Director resigned
09 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jun 2007 363s Return made up to 23/05/07; full list of members
29 Jan 2007 287 Registered office changed on 29/01/07 from: 14 standbridge way standbridge park tipton west midlands DY4 8TS
23 Jan 2007 288b Director resigned
23 Jan 2007 288a New director appointed