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TITANS SITING & TRANSPORT LIMITED

Company number 05750758

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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 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
20 Jan 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2015
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
11 Feb 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2014
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 TM01 Termination of appointment of Ian Wilkins as a director
02 Jun 2014 TM01 Termination of appointment of Matthew Gibbard as a director
02 Jun 2014 TM01 Termination of appointment of Nicholas Burgess as a director
16 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
26 Mar 2014 AD01 Registered office address changed from , Unit E1 - E2, Crown Way, Rushden, Northamptonshire, NN10 6FD, United Kingdom on 26 March 2014
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2014 TM01 Termination of appointment of Simon Wainwright as a director
02 Jan 2014 TM01 Termination of appointment of Timothy Park as a director
02 Jan 2014 TM02 Termination of appointment of Timothy Park as a secretary
02 Jan 2014 AP01 Appointment of Mr Ian Scott Wilkins as a director
02 Jan 2014 AP01 Appointment of Mr Matthew Charles Gibbard as a director
02 Jan 2014 AP01 Appointment of Mr Nicholas Charles Burgess as a director
13 Dec 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AD01 Registered office address changed from , 36a Goss Court High Street, Thrapston, Kettering, Northamptonshire, NN14 4JH, United Kingdom on 9 August 2012
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Apr 2012 AD01 Registered office address changed from , River House, 54a Midland Road, Thrapston, Kettering, Northants, NN14 4JR on 5 April 2012