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TOTUS ENGINEERING LIMITED

Company number 07400403

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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)
19 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 280
19 May 2015 AA Total exemption full accounts made up to 31 December 2014
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 280
12 Nov 2014 CH01 Director's details changed for Philip Dean Rock on 7 October 2014
11 Nov 2014 CH01 Director's details changed for Jeremy Graham Kent on 7 October 2012
22 Aug 2014 MR04 Satisfaction of charge 1 in full
23 May 2014 AA Total exemption full accounts made up to 31 December 2013
16 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 280
21 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
13 May 2013 AA Total exemption full accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jan 2012 AA Total exemption full accounts made up to 31 December 2011
08 Nov 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 200
12 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
13 Sep 2011 AD01 Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH on 13 September 2011
09 Nov 2010 AP01 Appointment of Timothy Mark Read as a director
05 Nov 2010 AD01 Registered office address changed from Ground Floor Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 5 November 2010
05 Nov 2010 AP03 Appointment of Timothy Mark Read as a secretary
05 Nov 2010 AP01 Appointment of Philip Dean Rock as a director
05 Nov 2010 AP01 Appointment of Jeremy Graham Kent as a director
05 Nov 2010 TM02 Termination of appointment of Eveling Secretaries Limited as a secretary