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TITAN TRANSPORT LIMITED

Company number 06372780

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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)
09 Feb 2021 AA Full accounts made up to 31 January 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
26 Jun 2020 TM01 Termination of appointment of Peter Robin Shaw as a director on 25 June 2020
12 Oct 2019 AA Full accounts made up to 31 January 2019
08 Oct 2019 MA Memorandum and Articles of Association
05 Aug 2019 CERTNM Company name changed titan transport LIMITED\certificate issued on 05/08/19
  • CONNOT ‐ Change of name notice
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
28 Sep 2018 TM01 Termination of appointment of Jonathan Stanley Hill as a director on 28 September 2018
25 Sep 2018 AA Full accounts made up to 31 January 2018
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
20 Sep 2018 AP01 Appointment of Mr Stephen Adrian Jenkins as a director on 20 September 2018
17 Aug 2018 TM01 Termination of appointment of Alan Charles Donald as a director on 17 August 2018
09 Feb 2018 AP01 Appointment of Mr Peter Robin Shaw as a director on 22 January 2018
16 Jan 2018 TM01 Termination of appointment of Jeannette Linfoot as a director on 31 December 2017
26 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
27 Jun 2017 AA Full accounts made up to 31 January 2017
31 Jan 2017 TM01 Termination of appointment of Andrew Jonathan Peter Strong as a director on 31 January 2017
31 Jan 2017 AP01 Appointment of Mr Jonathan Stanley Hill as a director on 31 January 2017
31 Jan 2017 AP01 Appointment of Ms Jeannette Linfoot as a director on 31 January 2017
26 Oct 2016 RP04CS01 Second filing of Confirmation Statement dated 19/09/2016
20 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 26/10/2016.
19 Jul 2016 AA Full accounts made up to 31 January 2016
17 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 24/07/2014
17 Oct 2015 AA Full accounts made up to 31 January 2015
23 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1