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TITANIUM INDUSTRIES U.K LIMITED

Company number 05113123

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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)
15 Jul 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,761,907
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 1,761,907
02 Jul 2015 AA Accounts for a small company made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,255,282
19 May 2015 MR01 Registration of charge 051131230005, created on 12 May 2015
19 May 2015 MR04 Satisfaction of charge 051131230003 in full
19 May 2015 MR04 Satisfaction of charge 051131230004 in full
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 1,255,282
30 Jan 2015 AP01 Appointment of Mr Robert Michael Barba as a director on 31 December 2014
30 Jan 2015 TM01 Termination of appointment of Joseph Ferment as a director on 31 December 2014
04 Sep 2014 AA Accounts for a small company made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 905,282
23 Oct 2013 MR01 Registration of charge 051131230004
28 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2013 MR01 Registration of charge 051131230003
04 May 2013 MR04 Satisfaction of charge 2 in full
05 Mar 2013 AA Accounts for a small company made up to 31 December 2012
04 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2012 AA Accounts for a small company made up to 31 December 2011
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010
11 Jul 2011 AP03 Appointment of Ms Ruth Julia Carrie as a secretary