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TI UK CONTRACTING LIMITED

Company number SC134398

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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)
31 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
31 Oct 2023 PSC02 Notification of Ti Con Group Companies Ltd as a person with significant control on 28 December 2022
30 Oct 2023 PSC07 Cessation of Ti Marine Contracting As as a person with significant control on 28 December 2022
02 Aug 2023 AA Accounts for a small company made up to 31 December 2022
12 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
19 May 2022 PSC05 Change of details for Ti Marine Contracting As as a person with significant control on 19 May 2022
16 Mar 2022 AA Full accounts made up to 31 December 2020
08 Mar 2022 TM01 Termination of appointment of Michael Daniel Bornak as a director on 5 January 2022
08 Mar 2022 TM01 Termination of appointment of Thomas Forsstrom as a director on 5 January 2022
17 Jan 2022 CERTNM Company name changed ti callenberg uk LIMITED\certificate issued on 17/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-17
21 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
13 Dec 2020 AA Full accounts made up to 31 December 2019
28 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
07 Sep 2020 AD01 Registered office address changed from Building 7 Buchanan Gate Stepps Glasgow G33 6FB to Tay House 300 Bath Street Glasgow G2 4JR on 7 September 2020
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
12 Dec 2018 TM01 Termination of appointment of Anstein Sorensen as a director on 12 December 2018
11 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
09 Oct 2018 TM01 Termination of appointment of Philip John Bannerman as a director on 30 March 2018
10 Sep 2018 AA Full accounts made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
24 Aug 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 AP01 Appointment of Mr Michael Daniel Bornak as a director on 18 October 2016
21 Dec 2016 TM01 Termination of appointment of Jan Petter Traaholt as a director on 17 October 2016