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TYTAN (JETTING) LIMITED

Company number SC205512

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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)
23 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AP01 Appointment of Mr Erich Allen Horsley as a director
21 Dec 2010 AP01 Appointment of Mr Davis Marc Larssen as a director
21 Dec 2010 AP01 Appointment of Mr Ruben Saier as a director
21 Dec 2010 TM01 Termination of appointment of Orjan Gjerde as a director
20 Aug 2010 TM01 Termination of appointment of David Dent as a director
18 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2010 TM01 Termination of appointment of Erik Brodahl as a director
21 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
30 Sep 2009 AA Accounts for a small company made up to 31 December 2008
04 Jun 2009 363a Return made up to 27/03/09; full list of members
21 May 2009 288a Director appointed david william dent
13 May 2009 288b Appointment Terminated Director colin cumming
13 May 2009 288b Appointment Terminated Director bjorn angeltveit
13 May 2009 288b Appointment Terminated Director arve sem-henriksen
13 May 2009 288b Appointment Terminated Director david allan
10 Mar 2009 287 Registered office changed on 10/03/2009 from 12-16 albyn place aberdeen AB10 1PS
10 Mar 2009 288b Appointment Terminated Secretary raeburn christie clark & wallace
10 Mar 2009 288a Secretary appointed stronachs secretaries LIMITED
23 Dec 2008 AA Accounts for a small company made up to 31 December 2007
23 Apr 2008 363a Return made up to 27/03/08; full list of members
04 Oct 2007 AA Accounts for a small company made up to 31 December 2006
25 Jul 2007 MA Memorandum and Articles of Association
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 363a Return made up to 27/03/07; full list of members