TITANIUM MC LIMITED
Warning: The most recent accounts from 30 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIBBONS |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 09/12/149 December 2014 | SAIL ADDRESS CHANGED FROM: C/O TIMET EUROPEAN HQ TIMET EUROPEAN HQ NOBLE WAY WITTON BIRMINGHAM WEST MIDLANDS B6 7BJ ENGLAND |
| 09/12/149 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/12/149 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK GERALD GOODWIN / 01/11/2014 |
| 25/04/1425 April 2014 | PREVEXT FROM 31/12/2013 TO 30/03/2014 |
| 03/12/133 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | SECRETARY APPOINTED KAMRAN MUNIR |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED TIMOTHY LLOYD GIBBONS |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED RUTH ANN BEYER |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE |
| 01/03/131 March 2013 | DIRECTOR APPOINTED STEVEN CRAIG BLACKMORE |
| 01/03/131 March 2013 | DIRECTOR APPOINTED SHAWN RENE HAGEL |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR ROGER ANTHONY COOKE |
| 01/03/131 March 2013 | DIRECTOR APPOINTED RUSSELL SCOTT PATTEE |
| 07/02/137 February 2013 | DIRECTOR APPOINTED STEVEN GLEN HACKETT |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR ROGER PAUL BECKER |
| 29/01/1329 January 2013 | SECRETARY APPOINTED PAUL EDELSTYN |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BOBBY O'BRIEN |
| 14/12/1214 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON ROBERTS / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY DARRELL O'BRIEN / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNIS GRAHAM / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK GOODWIN / 24/09/2009 |
| 18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK GOODWIN / 18/02/2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MR BOBBY DARRELL O'BRIEN |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MR ROBERT DENNIS GRAHAM |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HODGES |
| 26/11/0726 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/12/058 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | AUDITOR'S RESIGNATION |
| 18/11/9818 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | COMPANY NAME CHANGED TIMET UK LIMITED CERTIFICATE ISSUED ON 08/03/96 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | � NC 720000/870000 29/09/95 |
| 12/10/9512 October 1995 | NC INC ALREADY ADJUSTED 29/09/95 |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | � NC 120000/720000 21/06/95 |
| 11/07/9511 July 1995 | NC INC ALREADY ADJUSTED 21/06/95 |
| 18/04/9518 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 05/05/945 May 1994 | ALTER MEM AND ARTS 15/04/94 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 03/01/93 |
| 07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9217 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/10/9115 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9118 February 1991 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/10/905 October 1990 | COMPANY NAME CHANGED TITANIUM METAL & ALLOYS LIMITED CERTIFICATE ISSUED ON 08/10/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/9027 September 1990 | NEW SECRETARY APPOINTED |
| 20/02/8920 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/02/8920 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/02/8811 February 1988 | DIRECTOR RESIGNED |
| 20/07/8720 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/12/863 December 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 08/07/748 July 1974 | ALLOTMENT OF SHARES |
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