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TITANIUM INDUSTRIES EUROPE LIMITED

Company number 07216298

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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 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,630,499
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 3,715,650
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 4,065,650
30 Jan 2015 AP01 Appointment of Mr Robert Michael Barba as a director on 31 December 2014
30 Jan 2015 TM01 Termination of appointment of Joseph Ferment as a director on 31 December 2014
04 Sep 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,630,500
09 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
05 Mar 2013 AA Full accounts made up to 31 December 2012
04 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a small company made up to 31 December 2011
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 1,630,500
13 Sep 2011 AA Full accounts made up to 31 December 2010
11 Jul 2011 TM02 Termination of appointment of Elaine Cowley as a secretary
11 Jul 2011 AP03 Appointment of Ms Ruth Julia Carrie as a secretary
05 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 965,284.00
17 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2011 AD01 Registered office address changed from Unit 5 Chelmsley Wood Ind Estate Waterloo Avenue, Kingshurst Birmingham West Midlands B37 6QQ United Kingdom on 18 January 2011
28 Oct 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 2
17 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 31/07/2010
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2010 MEM/ARTS Memorandum and Articles of Association
17 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association