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TITAN NEW LIFTS LIMITED

Company number 05760388

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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)
21 Feb 2019 TM02 Termination of appointment of David Alfred Warr as a secretary on 5 April 2016
07 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
07 Aug 2018 AP01 Appointment of Mr Graham Michael Webb as a director on 1 August 2018
18 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
14 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Jul 2017 CH01 Director's details changed for Mr Khalid Al-Qaqa on 10 July 2017
10 Jul 2017 CH03 Secretary's details changed for Kevin Hayden on 10 July 2017
10 Jul 2017 AD01 Registered office address changed from Innovation House Cray Road Sidcup Kent DA14 5DP to Jenda House Cray Road Sidcup DA14 5DP on 10 July 2017
10 Jul 2017 MR04 Satisfaction of charge 057603880001 in full
12 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
07 Nov 2016 AD02 Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
08 Jun 2016 AP03 Appointment of Mr David Alfred Warr as a secretary on 5 April 2016
17 May 2016 AP01 Appointment of Mr Khalid Al-Qaqa as a director on 5 April 2016
17 May 2016 TM01 Termination of appointment of Kevin Hayden as a director on 5 April 2016
17 May 2016 TM01 Termination of appointment of David Alfred Warr as a director on 5 April 2016
09 Feb 2016 AD03 Register(s) moved to registered inspection location Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
03 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
05 Sep 2013 MR01 Registration of charge 057603880001
15 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders