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TITANIUM INSTALLATIONS LIMITED

Company number 08163582

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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)
04 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 20/01/2014 to 27/01/2014.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 20/01/2014 to 27/01/2014. - link opens in a new window - 6 pages (6 pages)
19 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Apr 2014	AA01	Current accounting period shortened from 31 August 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 August 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Feb 2014	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 - 23 pages (23 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 1,000.00 ANNOTATION A second filed SH01 was registered on 04/06/2014.	View PDF Statement of capital following an allotment of shares on 27 January 2014 GBP 1,000.00 ANNOTATION A second filed SH01 was registered on 04/06/2014. - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	SH02	Sub-division of shares on 20 January 2014	View PDF Sub-division of shares on 20 January 2014 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AD01	Registered office address changed from , Unit 16 Sa1 Business Unit Langdon Road, Swansea, SA1 8QY on 10 June 2013	View PDF Registered office address changed from , Unit 16 Sa1 Business Unit Langdon Road, Swansea, SA1 8QY on 10 June 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 December 2012 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	AD01	Registered office address changed from , Schooner House Quay West, Quay Parade, Swansea, SA1 1SR, Wales on 13 December 2012	View PDF Registered office address changed from , Schooner House Quay West, Quay Parade, Swansea, SA1 1SR, Wales on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	TM01	Termination of appointment of Benjamin Cornelius as a director	View PDF Termination of appointment of Benjamin Cornelius as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	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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