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TOTUS ENGINEERING (HOLDINGS) LIMITED

Company number 07394670

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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)
14 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
18 Jul 2024 AA Full accounts made up to 31 December 2023
13 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
11 Jul 2023 AA Full accounts made up to 31 December 2022
04 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
29 Jul 2022 AA Full accounts made up to 31 December 2021
05 May 2022 CH01 Director's details changed for Mr Timothy Mark Read on 5 May 2022
05 May 2022 CH03 Secretary's details changed for Timothy Mark Read on 5 May 2022
06 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
06 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
01 Feb 2021 AP01 Appointment of Mr Richard Bell as a director on 1 February 2021
08 Jan 2021 PSC02 Notification of Totus Engineering Group Holdings Limited as a person with significant control on 15 December 2020
08 Jan 2021 PSC07 Cessation of Jeremy Graham Kent as a person with significant control on 15 December 2020
06 Jan 2021 MA Memorandum and Articles of Association
06 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 CS01 Confirmation statement made on 1 October 2020 with updates
13 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 06/11/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2020 SH02 Sub-division of shares on 6 November 2020
13 Nov 2020 SH08 Change of share class name or designation
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 1,020
28 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 28 September 2020
26 May 2020 AA Group of companies' accounts made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
20 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates