TITAN CONTAINERS LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Director's details changed for Mr Peter Connor on 2025-05-22

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12/05/2512 May 2025 Appointment of Mr Peter Connor as a director on 2025-05-12

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08/05/258 May 2025 Termination of appointment of Richard Graham Milburn as a director on 2025-04-09

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17/03/2517 March 2025 Full accounts made up to 2024-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-07 with no updates

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28/02/2428 February 2024 Full accounts made up to 2023-12-31

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04/01/244 January 2024 Registration of charge 028245450012, created on 2023-12-15

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19/06/2319 June 2023 Confirmation statement made on 2023-06-07 with no updates

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09/03/239 March 2023 Full accounts made up to 2022-12-31

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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

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28/02/2228 February 2022 Full accounts made up to 2021-12-31

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23/02/2223 February 2022 Registration of charge 028245450010, created on 2022-02-22

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08/07/218 July 2021 Appointment of Anja Maria Plampin as a director on 2021-06-24

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08/07/218 July 2021 Appointment of Mr Richard Graham Milburn as a director on 2021-06-24

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01/07/211 July 2021 Satisfaction of charge 028245450005 in full

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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

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01/07/211 July 2021 Satisfaction of charge 028245450007 in full

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01/07/211 July 2021 Termination of appointment of Robin Mark Staunton as a director on 2021-06-24

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01/07/211 July 2021 Satisfaction of charge 028245450009 in full

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01/07/211 July 2021 Satisfaction of charge 4 in full

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01/07/211 July 2021 Satisfaction of charge 028245450008 in full

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01/07/211 July 2021 Satisfaction of charge 028245450006 in full

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23/06/2123 June 2021 Confirmation statement made on 2021-06-07 with no updates

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24/02/2124 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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13/03/2013 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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08/04/198 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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25/05/1825 May 2018 DIRECTOR APPOINTED MR ROBIN MARK STAUNTON

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23/03/1823 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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16/11/1716 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028245450009

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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17/03/1717 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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23/06/1623 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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15/06/1615 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/02/1612 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028245450008

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13/08/1513 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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12/06/1512 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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27/10/1427 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028245450007

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23/06/1423 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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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

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09/06/149 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/05/1419 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028245450006

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16/05/1416 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028245450005

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29/04/1429 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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02/04/142 April 2014 COMPANY NAME CHANGED TITAN BOXTAINER LIMITED CERTIFICATE ISSUED ON 02/04/14

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02/04/142 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/01/1428 January 2014 AUDITOR'S RESIGNATION

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26/06/1326 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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22/05/1322 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/03/131 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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07/11/127 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/09/1228 September 2012 PREVSHO FROM 31/12/2011 TO 30/12/2011

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10/07/1210 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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26/07/1126 July 2011 CURREXT FROM 30/09/2011 TO 31/12/2011

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10/06/1110 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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15/04/1115 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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15/04/1115 April 2011 SAIL ADDRESS CREATED

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17/03/1117 March 2011 ADOPT ARTICLES 08/03/2011

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15/03/1115 March 2011 COMPANY NAME CHANGED BOXTAINER LIMITED CERTIFICATE ISSUED ON 15/03/11

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14/03/1114 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGSON

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14/03/1114 March 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE MARKHAM

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 3 - 4 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ

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14/03/1114 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CUMMINGS

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14/03/1114 March 2011 DIRECTOR APPOINTED MR LAYLAND BARKER

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DALBY HODGSON / 07/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CUMMINGS / 07/06/2010

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07/07/107 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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19/03/1019 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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21/07/0921 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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27/06/0827 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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13/07/0713 July 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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22/01/0722 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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28/06/0628 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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18/08/0518 August 2005 £ IC 1000/550 04/07/05 £ SR 450@1=450

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26/07/0526 July 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/07/0525 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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25/05/0525 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0410 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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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

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21/06/0421 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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28/06/0328 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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21/06/0221 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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19/07/0119 July 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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01/09/001 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0014 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/0026 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/06/9929 June 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/06/9824 June 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/07/978 July 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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17/12/9617 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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08/07/968 July 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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20/12/9520 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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21/06/9521 June 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS

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04/02/954 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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27/07/9427 July 1994 RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS

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14/01/9414 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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28/09/9328 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9330 June 1993 REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 26 BESSBOROUGH RD HARROW MIDDLESEX HA1 3DL

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30/06/9330 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9330 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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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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