TITAN CONTAINERS LIMITED
Company Documents
Date | Description |
---|---|
22/05/2522 May 2025 | Director's details changed for Mr Peter Connor on 2025-05-22 |
12/05/2512 May 2025 | Appointment of Mr Peter Connor as a director on 2025-05-12 |
08/05/258 May 2025 | Termination of appointment of Richard Graham Milburn as a director on 2025-04-09 |
17/03/2517 March 2025 | Full accounts made up to 2024-12-31 |
08/07/248 July 2024 | Confirmation statement made on 2024-06-07 with no updates |
28/02/2428 February 2024 | Full accounts made up to 2023-12-31 |
04/01/244 January 2024 | Registration of charge 028245450012, created on 2023-12-15 |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
09/03/239 March 2023 | Full accounts made up to 2022-12-31 |
28/11/2228 November 2022 | Registered office address changed from Titan Containers Limited Freightliner Road Hull East Yorkshire HU3 4XL United Kingdom to Unit 21, K3 200 Clough Road Hull HU5 1SN on 2022-11-28 |
28/02/2228 February 2022 | Full accounts made up to 2021-12-31 |
23/02/2223 February 2022 | Registration of charge 028245450010, created on 2022-02-22 |
08/07/218 July 2021 | Appointment of Anja Maria Plampin as a director on 2021-06-24 |
08/07/218 July 2021 | Appointment of Mr Richard Graham Milburn as a director on 2021-06-24 |
01/07/211 July 2021 | Satisfaction of charge 028245450005 in full |
01/07/211 July 2021 | Registered office address changed from Europa Trading Centre London Road Grays Essex RM20 4DB to Titan Containers Limited Freightliner Road Hull East Yorkshire HU3 4XL on 2021-07-01 |
01/07/211 July 2021 | Satisfaction of charge 028245450007 in full |
01/07/211 July 2021 | Termination of appointment of Robin Mark Staunton as a director on 2021-06-24 |
01/07/211 July 2021 | Satisfaction of charge 028245450009 in full |
01/07/211 July 2021 | Satisfaction of charge 4 in full |
01/07/211 July 2021 | Satisfaction of charge 028245450008 in full |
01/07/211 July 2021 | Satisfaction of charge 028245450006 in full |
23/06/2123 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
24/02/2124 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
13/03/2013 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
08/04/198 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
25/05/1825 May 2018 | DIRECTOR APPOINTED MR ROBIN MARK STAUNTON |
23/03/1823 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
16/11/1716 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028245450009 |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
17/03/1717 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
23/06/1623 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
12/02/1612 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028245450008 |
13/08/1513 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
12/06/1512 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
27/10/1427 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028245450007 |
23/06/1423 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
23/06/1423 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
19/05/1419 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028245450006 |
16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028245450005 |
29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
02/04/142 April 2014 | COMPANY NAME CHANGED TITAN BOXTAINER LIMITED CERTIFICATE ISSUED ON 02/04/14 |
02/04/142 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/01/1428 January 2014 | AUDITOR'S RESIGNATION |
26/06/1326 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
28/09/1228 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
10/07/1210 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
26/07/1126 July 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
10/06/1110 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
15/04/1115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
15/04/1115 April 2011 | SAIL ADDRESS CREATED |
17/03/1117 March 2011 | ADOPT ARTICLES 08/03/2011 |
15/03/1115 March 2011 | COMPANY NAME CHANGED BOXTAINER LIMITED CERTIFICATE ISSUED ON 15/03/11 |
14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGSON |
14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MARKHAM |
14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 3 - 4 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ |
14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUMMINGS |
14/03/1114 March 2011 | DIRECTOR APPOINTED MR LAYLAND BARKER |
18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DALBY HODGSON / 07/06/2010 |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CUMMINGS / 07/06/2010 |
07/07/107 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
19/03/1019 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
21/07/0921 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
18/02/0918 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
27/06/0827 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
03/01/083 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
13/07/0713 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
28/06/0628 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
18/08/0518 August 2005 | £ IC 1000/550 04/07/05 £ SR 450@1=450 |
26/07/0526 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
25/07/0525 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/0410 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: C/O JORDAN BROOKES & CO PARMENTER HOUSE TOWER ROAD, WINCHESTER HAMPSHIRE SO23 8TD |
21/06/0421 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
11/01/0411 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
28/06/0328 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
21/06/0221 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
11/12/0111 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
19/07/0119 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/0014 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/06/0026 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
29/06/9929 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
24/06/9824 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
08/07/978 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
08/07/968 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
21/06/9521 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
27/07/9427 July 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
14/01/9414 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9330 June 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 26 BESSBOROUGH RD HARROW MIDDLESEX HA1 3DL |
30/06/9330 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/06/9330 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/06/937 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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