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TITANS INVESTMENTS LIMITED

Company number NI615832

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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 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
14 Dec 2015 AP01 Appointment of Mrs Lynsey Agnew as a director on 14 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
11 Dec 2014 CH01 Director's details changed for Mr Philip William Agnew on 1 January 2014
11 Dec 2014 CH01 Director's details changed for Mr Andrew Isaac David Agnew on 1 January 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
03 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 SH10 Particulars of variation of rights attached to shares
20 Dec 2012 SH08 Change of share class name or designation
20 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2012 NEWINC Incorporation