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TITAN HERITAGE LTD.

Company number 08255600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2015 CERTNM Company name changed titan hire LTD\certificate issued on 08/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
07 Sep 2015 TM01 Termination of appointment of Mohammed Balal as a director on 7 September 2015
28 Jul 2015 TM01 Termination of appointment of Zahra Kamal as a director on 1 November 2014
28 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
28 Jul 2015 AP01 Appointment of Mr Mohammed Balal as a director on 1 July 2015
28 Jul 2015 AP01 Appointment of Mr Saad Karim as a director on 6 April 2015
29 Jan 2015 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
01 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
22 Jan 2014 AD01 Registered office address changed from 19 College Parade Salusbury Road London NW6 6RN on 22 January 2014
22 Jan 2014 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
22 Jan 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 January 2014
16 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted