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TITAN METAL FABRICATIONS LIMITED

Company number 02616563

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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)
27 Jun 2018 PSC04 Change of details for Mr Peter Bailey as a person with significant control on 17 April 2018
26 Jun 2018 PSC04 Change of details for Mr Simon John Russell as a person with significant control on 17 April 2018
26 Jun 2018 PSC07 Cessation of Douglas Electronic Industries Limited as a person with significant control on 9 June 2017
17 Apr 2018 CH01 Director's details changed for Susan Karen Lewington on 17 April 2018
17 Apr 2018 CH01 Director's details changed for Mr Peter Bailey on 17 April 2018
06 Apr 2018 AD01 Registered office address changed from 55 Eastfield Road Louth Lincs LN11 7AL to Unit 12 Thames Street Louth Lincolnshire LN11 7AD on 6 April 2018
02 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
24 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2017 SH06 Cancellation of shares. Statement of capital on 9 June 2017
  • GBP 51.00
24 Jul 2017 SH03 Purchase of own shares.
14 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with updates
14 Jul 2017 TM01 Termination of appointment of Mary Anne Gallagher as a director on 1 February 2017
14 Jul 2017 PSC07 Cessation of Mary Anne Gallagher as a person with significant control on 1 February 2017
14 Jul 2017 PSC04 Change of details for Ms Mary Anne Gallagher as a person with significant control on 2 September 2016
14 Jul 2017 CH01 Director's details changed for Mary Anne Gallagher on 2 September 2016
14 Jul 2017 PSC04 Change of details for Mrs Susan Karen Lewington as a person with significant control on 2 September 2016
13 Jul 2017 PSC04 Change of details for Mr Simon John Russell as a person with significant control on 2 September 2016
13 Jul 2017 CH01 Director's details changed for Susan Karen Lewington on 2 September 2016
13 Jul 2017 PSC02 Notification of Mr M Chapman Deceased as a person with significant control on 6 April 2016
06 Jul 2017 PSC02 Notification of Douglas Electronic Industries Limited as a person with significant control on 6 April 2016
06 Jul 2017 CH01 Director's details changed for Mr Simon John Russell on 2 September 2016
06 Jul 2017 PSC01 Notification of Simon John Russell as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Susan Karen Lewington as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Mary Anne Gallagher as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Andrew Dereck Crate as a person with significant control on 6 April 2016