TITAN EDGE ENGINEERING LTD

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DateDescription
05/02/255 February 2025 Accounts for a dormant company made up to 2024-12-31

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05/02/255 February 2025 Statement of capital following an allotment of shares on 2025-02-04

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04/02/254 February 2025 Termination of appointment of Hugo Winkler as a director on 2025-02-04

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04/02/254 February 2025 Appointment of Carey Lamar Toliver as a director on 2025-02-04

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04/02/254 February 2025 Appointment of Cipriano Di Tella as a director on 2025-02-04

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04/02/254 February 2025 Certificate of change of name

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04/02/254 February 2025 Notification of Cipriano Di Tella as a person with significant control on 2025-02-04

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04/02/254 February 2025 Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 2025-02-04

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with updates

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04/02/254 February 2025 Cessation of Cromwell Trustees Ltd as a person with significant control on 2025-02-04

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04/02/254 February 2025 Notification of Carey Lamar Toliver as a person with significant control on 2025-02-04

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-06-26 with no updates

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12/07/2412 July 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/07/2310 July 2023 Accounts for a dormant company made up to 2022-12-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/06/2126 June 2021 Cessation of Lars Paul Blomgren as a person with significant control on 2021-06-26

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26/06/2126 June 2021 Notification of Cromwell Trustees Ltd as a person with significant control on 2021-06-26

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26/06/2126 June 2021 Confirmation statement made on 2021-06-26 with updates

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26/06/2126 June 2021 Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 2021-06-26

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26/06/2126 June 2021 Appointment of Hugo Winkler as a director on 2021-06-26

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26/06/2126 June 2021 Termination of appointment of Lars Paul Blomgren as a director on 2021-06-26

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26/06/2126 June 2021 Accounts for a dormant company made up to 2020-12-31

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

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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20/07/2020 July 2020 CESSATION OF HUGO WINKLER AS A PSC

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER

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20/07/2020 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS PAUL BLOMGREN

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20/07/2020 July 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 3 LONDON ROAD SUNNINGHILL BERKS SL5 7RE UNITED KINGDOM

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20/07/2020 July 2020 DIRECTOR APPOINTED LARS PAUL BLOMGREN

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM THE PRECINCT HIGH STREET EGHAM SURREY TW20 9HN ENGLAND

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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09/04/209 April 2020 APPOINTMENT TERMINATED, SECRETARY MARGARETTA CORPORATE SECRETARIES LTD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/06/1915 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/09/181 September 2018 CORPORATE SECRETARY APPOINTED MARGARETTA CORPORATE SECRETARIES LTD

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19/06/1819 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 DIRECTOR APPOINTED HUGO WINKLER

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM SUITE 29 58 ACACIA ROAD LONDON NW8 6AG

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07/12/177 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO WINKLER

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINZAR

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07/12/177 December 2017 APPOINTMENT TERMINATED, SECRETARY MARGARETTA CORPORATE SECREATRIES LTD

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15/07/1715 July 2017 DISS40 (DISS40(SOAD))

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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16/05/1716 May 2017 FIRST GAZETTE

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07/01/177 January 2017 DISS40 (DISS40(SOAD))

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 FIRST GAZETTE

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10/05/1610 May 2016 DISS40 (DISS40(SOAD))

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09/05/169 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/03/1629 March 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/08/1530 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/05/146 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/06/1321 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/02/1325 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/02/1211 February 2012 DISS40 (DISS40(SOAD))

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09/02/129 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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08/02/128 February 2012 DIRECTOR APPOINTED ELIZABETH ANNE WINZAR

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31/01/1231 January 2012 FIRST GAZETTE

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03/11/113 November 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINGAR

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15/08/1115 August 2011 APPOINTMENT TERMINATED, DIRECTOR HORST DOPP

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15/08/1115 August 2011 DIRECTOR APPOINTED ELIZABETH ANNE WINGAR

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 39-40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS

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06/12/106 December 2010 APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICES LIMITED

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06/12/106 December 2010 CORPORATE SECRETARY APPOINTED MARGARETTA CORPORATE SECREATRIES LTD

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/05/104 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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17/09/0917 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/05/0919 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/05/0816 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/07/066 July 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/12/0512 December 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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08/12/058 December 2005 DELIVERY EXT'D 3 MTH 31/05/05

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19/10/0519 October 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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23/11/0423 November 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004 STRIKE-OFF ACTION DISCONTINUED

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19/10/0419 October 2004 FIRST GAZETTE

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04/06/044 June 2004 NEW SECRETARY APPOINTED

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22/04/0422 April 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: SUITE 44 MILLMEAD BUSINESS CENTRE MILL MEAD ROAD LONDON N17 9QU

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01/03/041 March 2004 SECRETARY RESIGNED

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 DIRECTOR RESIGNED

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02/05/032 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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