Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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15 Apr 2024 |
PSC05 |
Change of details for Titan Cement International S.A as a person with significant control on 15 April 2024
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15 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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27 Sep 2022 |
AP01 |
Appointment of Grigorios Dikaios as a director on 19 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Lawrence Hugh Wilt, Jr as a director on 19 September 2022
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30 May 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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12 May 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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13 Apr 2021 |
PSC07 |
Cessation of Titan Cement Company S.A. as a person with significant control on 1 February 2021
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13 Apr 2021 |
PSC02 |
Notification of Titan Cement International S.A as a person with significant control on 1 February 2021
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28 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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14 May 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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04 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2018
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15 May 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with no updates
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15 Sep 2017 |
TM01 |
Termination of appointment of Georgios Kyrtatos as a director on 15 September 2017
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15 Sep 2017 |
AP01 |
Appointment of Mr Nikolaos Andreadis as a director on 15 September 2017
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10 Apr 2017 |
CS01 |
Confirmation statement made on 2 April 2017 with updates
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21 Mar 2017 |
AA |
Full accounts made up to 31 December 2016
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