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DEESIDE TITANIUM LIMITED

Company number 01401636

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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)
22 Sep 2015 AP02 Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015
22 Sep 2015 TM01 Termination of appointment of Karen Waldron as a director on 31 August 2015
22 Sep 2015 AP01 Appointment of Andrew Harvey-Wrate as a director on 31 August 2015
19 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10,000,000
26 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 10,000,000
11 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Aug 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
23 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
26 May 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 CH01 Director's details changed for Mrs Karen Waldron on 5 March 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 TM01 Termination of appointment of Rolls-Royce Directorate Limited as a director
20 Oct 2009 AP04 Appointment of Rolls-Royce Secretariat Limited as a secretary
20 Oct 2009 AP02 Appointment of Rolls-Royce Directorate as a director
20 Oct 2009 AP02 Appointment of Rolls-Royce Directorate Limited as a director
19 Oct 2009 TM01 Termination of appointment of Delrose Goma as a director
19 Oct 2009 TM02 Termination of appointment of Delrose Goma as a secretary
09 Jul 2009 363a Return made up to 15/06/09; full list of members
07 Nov 2008 288b Appointment terminated director michael allen