TOTUS ENGINEERING GROUP HOLDINGS LIMITED

Company Documents

DateDescription
08/05/258 May 2025 Registered office address changed from Suite 5, Splatford Barton Kennford Exeter EX6 7XY England to Suite 5 Splatford Barton Kennford Nr Exeter Devon EX6 7XY on 2025-05-08

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

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07/11/247 November 2024 Confirmation statement made on 2024-10-25 with updates

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27/08/2427 August 2024 Amended group of companies' accounts made up to 2023-12-31

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18/07/2418 July 2024 Group of companies' accounts made up to 2023-12-31

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01/07/241 July 2024 Purchase of own shares. Shares purchased into treasury:

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23/04/2423 April 2024 Resolutions

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23/04/2423 April 2024 Resolutions

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23/04/2423 April 2024 Memorandum and Articles of Association

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06/11/236 November 2023 Confirmation statement made on 2023-10-25 with no updates

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11/07/2311 July 2023 Group of companies' accounts made up to 2022-12-31

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

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31/10/2231 October 2022 Confirmation statement made on 2022-10-25 with updates

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21/10/2221 October 2022 Purchase of own shares. Shares purchased into treasury:

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02/11/212 November 2021 Purchase of own shares. Shares purchased into treasury:

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26/10/2126 October 2021 Confirmation statement made on 2021-10-25 with updates

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01/02/211 February 2021 DIRECTOR APPOINTED MR RICHARD BELL

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06/01/216 January 2021 ARTICLES OF ASSOCIATION

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06/01/216 January 2021 ADOPT ARTICLES 15/12/2020

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23/11/2023 November 2020 NOTIFICATION OF PSC STATEMENT ON 19/11/2020

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16/11/2016 November 2020 DIRECTOR APPOINTED MR PHILIP DEAN ROCK

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16/11/2016 November 2020 SECOND FILING OF AP01 FOR MR JEREMY KENT

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15/11/2015 November 2020 COMPANY NAME CHANGED OTBE 2020 LIMITED CERTIFICATE ISSUED ON 15/11/20

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13/11/2013 November 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES EVELING

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13/11/2013 November 2020 CESSATION OF JAMES NATHAN EVELING AS A PSC

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13/11/2013 November 2020 REGISTERED OFFICE CHANGED ON 13/11/2020 FROM C/O OTB EVELING LLP, SENATE COURT SOUTHERNHAY GARDENS EXETER EX1 1NT ENGLAND

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13/11/2013 November 2020 DIRECTOR APPOINTED MR ANTONY MARTIN

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13/11/2013 November 2020 DIRECTOR APPOINTED MR TIMOTHY MARK READ

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13/11/2013 November 2020 DIRECTOR APPOINTED MR JEREMY KENT

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13/11/2013 November 2020 CURREXT FROM 31/10/2021 TO 31/12/2021

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26/10/2026 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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