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TITAN TOOLS SERVICES LIMITED

Company number SC363457

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 200
  • ANNOTATION A second filed AR01 was registered on 03/07/2014.
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
09 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
24 Jun 2011 AP01 Appointment of Bruce Thornton Jepp as a director
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 200.00
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 190
09 Dec 2010 SH08 Change of share class name or designation
09 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
04 Sep 2010 CH04 Secretary's details changed for Raeburn Christie Clark & Wallace on 4 August 2010
11 Aug 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
10 Aug 2009 88(2) Ad 06/08/09\gbp si 39@1=39\gbp ic 1/40\
10 Aug 2009 123 Nc inc already adjusted 06/08/09
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2009 NEWINC Incorporation