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TITAN ENERGIES LIMITED

Company number SC345968

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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 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 500
21 Aug 2014 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 6 August 2014
21 Aug 2014 TM02 Termination of appointment of Heather Mari-Ann Gaskin as a secretary on 6 August 2014
08 Jul 2014 CH01 Director's details changed for Mr Keith Scott Gaskin on 30 June 2014
19 Mar 2014 TM01 Termination of appointment of Morag Stephen as a director
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 AD01 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 12 December 2013
23 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 500
08 Jan 2013 AP03 Appointment of Mrs Heather Mari-Ann Gaskin as a secretary
08 Jan 2013 TM02 Termination of appointment of Raeburn Christie Clark & Wallace as a secretary
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
16 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 2
25 Oct 2011 AP01 Appointment of Laura Jepp as a director
25 Oct 2011 AP01 Appointment of Edith Clark as a director
25 Oct 2011 AP01 Appointment of Morag Hazel Stephen as a director
25 Oct 2011 AP01 Appointment of Darren James Chapman as a director
22 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 AP01 Appointment of Bruce Thornton Jepp as a director
27 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
27 Aug 2010 CH04 Secretary's details changed for Raeburn Christie Clark & Wallace on 21 July 2010
27 Aug 2010 CH01 Director's details changed for Mr George Clark on 21 July 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009