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TITAN CONSTRUCTION MANAGEMENT LIMITED

Company number 07603343

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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)
16 Jan 2013	AD01	Registered office address changed from Lg4 New Kings House 136-144 New Kings Road London SW6 4LZ United Kingdom on 16 January 2013	View PDF Registered office address changed from Lg4 New Kings House 136-144 New Kings Road London SW6 4LZ United Kingdom on 16 January 2013 - link opens in a new window - 1 page (1 page)
24 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
01 Aug 2012	AP01	Appointment of Mr David Palmer as a director	View PDF Appointment of Mr David Palmer as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AP01	Appointment of Lord Arthur Hazlerigg as a director	View PDF Appointment of Lord Arthur Hazlerigg as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 500	View PDF Statement of capital following an allotment of shares on 21 June 2012 GBP 500 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AD01	Registered office address changed from C/O Rory Chichester 45 Seagrave Road London SW6 1SB United Kingdom on 8 June 2012	View PDF Registered office address changed from C/O Rory Chichester 45 Seagrave Road London SW6 1SB United Kingdom on 8 June 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AA01	Current accounting period shortened from 31 August 2012 to 30 April 2012	View PDF Current accounting period shortened from 31 August 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2011	AA01	Current accounting period extended from 30 April 2012 to 31 August 2012	View PDF Current accounting period extended from 30 April 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
31 Oct 2011	TM01	Termination of appointment of Dougal Hutley as a director	View PDF Termination of appointment of Dougal Hutley as a director - link opens in a new window - 1 page (1 page)
13 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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