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TITAN HEAVY TRANSPORT LIMITED

Company number 07125164

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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 Jul 2017 TM01 Termination of appointment of Darren Adams as a director on 17 July 2017
26 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 23/04/2019.
23 Nov 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
15 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
18 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016 AA Accounts for a small company made up to 29 February 2016
12 Jul 2016 SH10 Particulars of variation of rights attached to shares
12 Jul 2016 SH08 Change of share class name or designation
06 Jul 2016 AD01 Registered office address changed from Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA to New Road Hixon Stafford Staffordshire ST18 0PE on 6 July 2016
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2016.
05 Jul 2016 AP01 Appointment of Mr Darren Adams as a director on 1 July 2016
03 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
06 Dec 2015 AA Accounts for a small company made up to 28 February 2015
03 Jul 2015 MR01 Registration of charge 071251640002, created on 3 July 2015
21 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
03 Sep 2014 AA Accounts for a small company made up to 28 February 2014
24 Jun 2014 AUD Auditor's resignation
17 Jun 2014 MR01 Registration of charge 071251640001
03 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
06 Jan 2014 AA Accounts for a small company made up to 28 February 2013
29 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a small company made up to 29 February 2012
13 Nov 2012 AA01 Previous accounting period shortened from 30 June 2012 to 28 February 2012
01 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
11 Nov 2011 AA Accounts for a small company made up to 30 June 2011