TITAN MECHANICAL SERVICES LTD

Company number 07542345

Date	Type	Description	View / Download
26 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
22 Feb 2019	SH08	Change of share class name or designation	(2 pages)
11 Sep 2018	AD01	Registered office address changed from 1st Floor Offices 86 Leeds Road Bramhope Leeds LS16 9AN to V12 Merlin Business Park Ringtail Road Burscough Lancashire L40 8JY on 11 September 2018	(1 page)
27 Jun 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
04 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04	(3 pages)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
23 May 2018	PSC07	Cessation of Fiona Baldwin as a person with significant control on 1 May 2018	(1 page)
09 Apr 2018	PSC07	Cessation of Katie Marie Fitzpatrick as a person with significant control on 1 January 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)
26 Mar 2018	PSC04	Change of details for Mrs Fiona Baldwin as a person with significant control on 1 January 2018	(2 pages)
26 Mar 2018	PSC04	Change of details for Mr Ben Baldwin as a person with significant control on 1 January 2018	(2 pages)
26 Mar 2018	PSC01	Notification of Katie Marie Fitzpatrick as a person with significant control on 1 January 2018	(2 pages)
26 Mar 2018	PSC01	Notification of Marc Thomas Fitzpatrick as a person with significant control on 1 January 2018	(2 pages)
26 Mar 2018	TM02	Termination of appointment of Fiona Baldwin as a secretary on 25 March 2018	(1 page)
13 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
07 Nov 2017	AP01	Appointment of Mr Marc Thomas Fitzpatrick as a director on 1 November 2017	(2 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
19 Dec 2016	CH03	Secretary's details changed for Ms Fiona Brennan on 15 December 2016	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(7 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 100	(3 pages)
25 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1	(3 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
18 Mar 2015	AP01	Appointment of Mr Ben Baldwin as a director on 6 March 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Christopher Baldwin as a director on 6 March 2015	(1 page)

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