Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
CERTNM |
Company name changed titan torque services LIMITED\certificate issued on 19/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-13
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05 Aug 2024 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 23 February 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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19 Jun 2024 |
466(Scot) |
Alterations to floating charge SC3459680004
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14 Jun 2024 |
466(Scot) |
Alterations to floating charge SC3459680005
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31 May 2024 |
MR01 |
Registration of charge SC3459680005, created on 29 May 2024
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24 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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24 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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24 May 2024 |
MR04 |
Satisfaction of charge SC3459680003 in full
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mr Bruce Thornton Jepp as a person with significant control on 7 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mrs Laura Jepp on 7 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Bruce Thornton Jepp on 7 December 2023
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22 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 January 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Feb 2023 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 23 February 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 1st Floor North, Kingshill View, Prime Four Business Park Kingswells Aberdeen AB15 8PU on 24 February 2023
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 22/08/2023
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Aug 2022 |
466(Scot) |
Alterations to floating charge SC3459680004
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20 Aug 2022 |
466(Scot) |
Alterations to floating charge SC3459680003
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20 Aug 2022 |
466(Scot) |
Alterations to floating charge 2
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20 Aug 2022 |
466(Scot) |
Alterations to floating charge 1
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