TITAN CONTAINER TRANSPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2023 April 2020 | REDUCE ISSUED CAPITAL 13/04/2020 |
| 23/04/2023 April 2020 | SOLVENCY STATEMENT DATED 13/04/20 |
| 23/04/2023 April 2020 | STATEMENT BY DIRECTORS |
| 13/03/2013 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 28/11/1928 November 2019 | CESSATION OF TITAN SALES & MANAGEMENT HOLDINGS APS AS A PSC |
| 28/11/1928 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TITAN CONTAINERS A/S |
| 08/04/198 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 23/03/1823 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 16/03/1716 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 13/08/1513 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | AUDITOR'S RESIGNATION |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 30/08/1230 August 2012 | COMPANY NAME CHANGED AB - LIFT TRANSPORT LIMITED CERTIFICATE ISSUED ON 30/08/12 |
| 31/07/1231 July 2012 | PREVSHO FROM 31/03/2012 TO 28/02/2012 |
| 17/04/1217 April 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD REDSHAW |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM C/O TRANS EUROPEAN PORTS SERVICES, FREIGHTLINER ROAD HULL EAST YORKSHIRE HU3 4XL |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED PHILIP BERNARD BREWER |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED JOHN LAYLAND BARKER |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY BERYL HARVEY |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HARVEY |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BERYL HARVEY |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 23/02/1223 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/02/114 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/01/1025 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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