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TI UK CONTRACTING LIMITED

Company number SC134398

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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)
21 Dec 2016 AP01 Appointment of Mr Michael Daniel Bornak as a director on 18 October 2016
21 Dec 2016 TM01 Termination of appointment of Jan Petter Traaholt as a director on 17 October 2016
21 Dec 2016 TM01 Termination of appointment of Jan Petter Traaholt as a director on 17 October 2016
02 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
22 Jun 2016 AA Full accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
15 Sep 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AP01 Appointment of Anstein Sorensen as a director on 30 April 2015
19 May 2015 AP01 Appointment of Thomas Forsstrom as a director on 30 April 2015
14 May 2015 TM01 Termination of appointment of Thomas Flo as a director on 30 April 2015
06 Feb 2015 AA Full accounts made up to 31 December 2013
21 Jan 2015 CERTNM Company name changed ticon insulation LIMITED\certificate issued on 21/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-21
24 Oct 2014 MISC Sect 519 auditor's letter
23 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
23 Oct 2014 CH01 Director's details changed for Mr Philip John Bannerman on 23 October 2014
15 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2014 AA Full accounts made up to 31 December 2012
15 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
09 Jul 2013 AP01 Appointment of Mr Philip John Bannerman as a director
25 Jun 2013 TM01 Termination of appointment of Peter Stockley as a director
03 Dec 2012 AA Full accounts made up to 31 December 2011
17 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
10 May 2012 TM02 Termination of appointment of David Stark as a secretary
10 May 2012 AP01 Appointment of Mr Thomas Flo as a director