TIMET UK (EXPORT) LIMITED
Company number 01641090 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 27 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK GERALD GOODWIN / 01/03/2015 | View document |
| 9 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIBBONS | View document |
| 23 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 | View document |
| 9 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Apr 2014 | PREVEXT FROM 31/12/2013 TO 30/03/2014 | View document |
| 11 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 22 Oct 2013 | SECRETARY APPOINTED KAMRAN MUNIR | View document |
| 22 Oct 2013 | DIRECTOR APPOINTED TIMOTHY LLOYD GIBBONS | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | View document |
| 7 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 27 Jun 2013 | DIRECTOR APPOINTED RUTH ANN BEYER | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE | View document |
| 8 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED RUSSELL SCOTT PATTEE | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED SHAWN RENE HAGEL | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED STEVEN CRAIG BLACKMORE | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED MR ROGER ANTHONY COOKE | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED MR ROGER PAUL BECKER | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED STEVEN GLEN HACKETT | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR BOBBY O'BRIEN | View document |
| 29 Jan 2013 | SECRETARY APPOINTED PAUL EDELSTYN | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM | View document |
| 13 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 15 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Apr 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 7 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 8 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK GOODWIN / 24/09/2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | SECRETARY'S PARTICULARS MARK GOODWIN | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 May 2008 | DIRECTOR RESIGNED IAN HODGES | View document |
| 7 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2006 | SECRETARY RESIGNED | View document |
| 11 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 May 2004 | SECRETARY RESIGNED | View document |
| 24 May 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 2003 | DIRECTOR RESIGNED | View document |
| 19 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 16 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Apr 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2000 | ALTERMEMORANDUM18/02/00 | View document |
| 28 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Jun 1999 | SECRETARY RESIGNED | View document |
| 30 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | DIRECTOR RESIGNED | View document |
| 20 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Jun 1997 | DIRECTOR RESIGNED | View document |
| 30 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1997 | DIRECTOR RESIGNED | View document |
| 3 Apr 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS | View document |
| 24 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS; AMEND | View document |
| 8 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Jul 1996 | DIRECTOR RESIGNED | View document |
| 11 Jul 1996 | DIRECTOR RESIGNED | View document |
| 11 Jul 1996 | DIRECTOR RESIGNED | View document |
| 11 Jul 1996 | DIRECTOR RESIGNED | View document |
| 16 May 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS | View document |
| 10 May 1996 | ADOPT MEM AND ARTS 15/02/96 | View document |
| 4 Apr 1996 | COMPANY NAME CHANGED IMI TITANIUM (EXPORT) LIMITED CERTIFICATE ISSUED ON 09/04/96 | View document |
| 26 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS | View document |
| 7 Mar 1995 | DIRECTOR RESIGNED | View document |
| 6 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 24 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 30 Mar 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS | View document |
| 7 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 30 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 1993 | RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1993 | COMPANY NAME CHANGED IMI TITANIUM (1986) LIMITED CERTIFICATE ISSUED ON 29/01/93 | View document |
| 8 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 21 Oct 1992 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1992 | RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | DIRECTOR RESIGNED | View document |
| 2 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 19 Jun 1991 | S252 DISP LAYING ACC 14/05/91 | View document |
| 19 Jun 1991 | S366A DISP HOLDING AGM 14/05/91 | View document |
| 7 Jun 1991 | DIRECTOR RESIGNED | View document |
| 7 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS | View document |
| 12 Dec 1990 | EXEMPTION FROM APPOINTING AUDITORS 22/02/90 | View document |
| 12 Dec 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 11 Apr 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS | View document |
| 19 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 11 Apr 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS | View document |
| 24 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 6 Jun 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS | View document |
| 5 Jan 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 4 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 28 Aug 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS | View document |
| 16 Jan 1987 | COMPANY NAME CHANGED IMI TITANIUM LIMITED CERTIFICATE ISSUED ON 16/01/87 | View document |
| 30 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |