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TIMET UK LIMITED

Learn more about TIMET UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P.O.BOX 704, WITTON, BIRMINGHAM, B6 7UR

TIMET UK LIMITED on the map

Company type: Private Limited Company
Company number: 00530589
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.18
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24450 - Other non-ferrous metal production

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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CURRSHO FROM 30/03/2017 TO 31/12/2016
Form type: AA01
Date: 2016.04.21
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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 29000002
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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2016.01.04
£2.95
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DIRECTOR APPOINTED MR KEVIN BARRY SMITH
Form type: AP01
Date: 2015.11.16
£2.95
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SECRETARY APPOINTED JANET FREEMAN-MASSEY
Form type: AP03
Date: 2015.11.09
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APPOINTMENT TERMINATED, SECRETARY MARK GOODWIN
Form type: TM02
Date: 2015.09.01
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RATIFICATION OF AUDITORS 12/03/2015
Form type: RES13
Date: 2015.03.31
Child documents:
Document type: ANNOTATION
Date: 2015.03.31
Form type: RES01
Document description: ALTER ARTICLES 12/03/2015
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK GERALD GOODWIN / 01/03/2015
Form type: CH03
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIBBONS
Form type: TM01
Date: 2015.03.09
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.12.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.12.09
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PREVEXT FROM 31/12/2013 TO 30/03/2014
Form type: AA01
Date: 2014.04.25
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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SECTION 519
Form type: MISC
Date: 2013.12.30
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.12.17
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DIRECTOR APPOINTED TIMOTHY LLOYD GIBBONS
Form type: AP01
Date: 2013.10.22
£2.95
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SECRETARY APPOINTED KAMRAN MUNIR
Form type: AP03
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
Form type: TM01
Date: 2013.09.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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DIRECTOR APPOINTED RUTH ANN BEYER
Form type: AP01
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE
Form type: TM01
Date: 2013.06.26
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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DIRECTOR APPOINTED SHAWN RENE HAGEL
Form type: AP01
Date: 2013.03.01
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DIRECTOR APPOINTED MR ROGER ANTHONY COOKE
Form type: AP01
Date: 2013.03.01
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DIRECTOR APPOINTED STEVEN CRAIG BLACKMORE
Form type: AP01
Date: 2013.03.01
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DIRECTOR APPOINTED RUSSELL SCOTT PATTEE
Form type: AP01
Date: 2013.03.01
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DIRECTOR APPOINTED MR ROGER PAUL BECKER
Form type: AP01
Date: 2013.02.07
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DIRECTOR APPOINTED STEVEN GLEN HACKETT
Form type: AP01
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR BOBBY O'BRIEN
Form type: TM01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM
Form type: TM01
Date: 2013.01.29
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SECRETARY APPOINTED PAUL EDELSTYN
Form type: AP03
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MARK GOODWIN / 24/09/2009
Form type: 288c
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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SECRETARY'S CHANGE OF PARTICULARS / MARK GOODWIN / 18/02/2009
Form type: 288c
Date: 2009.02.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR IAN HODGES
Form type: 288b
Date: 2008.05.01
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
Child documents:
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.10

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Company directors and board members:

PAUL EDELSTYN (current)
Secretary, 2013.01.24
P.O.BOX 704 WITTON , BIRMINGHAM
B6 7UR
JANET FREEMAN-MASSEY (current)
Secretary, 2015.10.14
P.O.BOX 704 WITTON , BIRMINGHAM
B6 7UR
KAMRAN MUNIR (current)
Secretary, 2013.10.01
P.O.BOX 704 WITTON , BIRMINGHAM
B6 7UR
ROGER PAUL BECKER (current)
Director, VICE PRESIDENT - TAXES, 2013.01.24
P.O.BOX 704 WITTON , BIRMINGHAM
B6 7UR
RUTH ANN BEYER (current)
Director, LAWYER, 2013.06.01
P.O.BOX 704 WITTON , BIRMINGHAM
B6 7UR
STEVEN CRAIG BLACKMORE (current)
Director, TREASURER PCC, 2013.01.24
P.O.BOX 704 WITTON , BIRMINGHAM
B6 7UR
STEVEN GLEN HACKETT (current)
Director, PRESIDENT PCC TIMET, 2013.01.24
P.O.BOX 704 WITTON , BIRMINGHAM
B6 7UR
SHAWN RENE HAGEL (current)
Director, SVP & CFO, 2013.01.24
P.O.BOX 704 WITTON , BIRMINGHAM
B6 7UR
RUSSELL SCOTT PATTEE (current)
Director, VP CORPORATE CONTROLLER PCC, 2013.01.24
P.O.BOX 704 WITTON , BIRMINGHAM
B6 7UR
KEVIN BARRY SMITH (current)
Director, ENGINEER, 2015.10.14
P.O.BOX 704 WITTON , BIRMINGHAM
B6 7UR
MICHAEL NIGEL ATKINS (resigned)
Secretary, 1992.03.07 - 1992.09.30
16 WATERLOO ROAD BIDFORD ON AVON , ALCESTER
B50 4DL, WARWICKSHIRE
ALAN STANLEY BURBIDGE (resigned)
Secretary, COMPANY OFFICIAL, 1992.10.01 - 1999.06.30
13 SHEEPCOTE LANE , TAMWORTH
B77 3JP, STAFFORDSHIRE
MARK GERALD GOODWIN (resigned)
Secretary, ACCOUNTANT, 2006.08.21 - 2015.08.31
P.O.BOX 704 WITTON , BIRMINGHAM
B6 7UR
BRUCE PETER INGLIS (resigned)
Secretary, 1999.07.01 - 2001.08.07
BADGERS RAKE LINKS AVENUE TETTENHALL , WOLVERHAMPTON
WV6 9QF
RUTH CAROL SCHOFIELD (resigned)
Secretary, ACCOUNTANT, 2001.08.08 - 2004.05.07
42 HINDON SQUARE VICARAGE ROAD EDGBASTON , BIRMINGHAM
B15 3HA
DAVID JEREMY SMITH (resigned)
Secretary, ACCOUNTANT, 2004.05.07 - 2006.08.21
6 SHEEPCOTE GRANGE , BROMSGROVE
B61 8SY, WORCESTERSHIRE
MICHAEL NIGEL ATKINS (resigned)
Director, FINANCE DIRECTOR, 1992.03.07 - 1992.09.30
16 WATERLOO ROAD BIDFORD ON AVON , ALCESTER
B50 4DL, WARWICKSHIRE
ANDREW JAMES BACON (resigned)
Director, 1992.10.01 - 1996.02.15
19 WHITEFIELDS GATE , SOLIHULL
B91 3GE, WEST MIDLANDS
ANTHONY CLIFFORD BARBER (resigned)
Director, TECHNICAL DIRECTOR, 1992.03.07 - 1996.02.15
24 LITTLE SUTTON LANE , SUTTON COLDFIELD
B75 6PB, WEST MIDLANDS
ROGER ANTHONY COOKE (resigned)
Director, SVP & GENERAL COUNSEL, 2013.01.24 - 2013.06.01
P.O.BOX 704 WITTON , BIRMINGHAM
B6 7UR
ANDREW ROGER DIXEY (resigned)
Director, COMPANY DIRECTOR, 1995.09.01 - 2000.02.05
HILL HOUSE BLOXHAM , OXON
OX15 4PH
CHARLES HENRY ENTREKIN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2001.08.01 - 2002.12.31
150 FOXGAYTE LANE , POTTSTOWN
PA 19465
USA
PETER FISKEN (resigned)
Director, COMPANY OFFICER, 1992.03.07 - 1994.11.25
102 LITTLE SUTTON ROAD , SUTTON COLDFIELD
B75 6PS, WEST MIDLANDS
TIMOTHY LLOYD GIBBONS (resigned)
Director, DIRECTOR UK OPERATIONS, 2013.10.01 - 2015.02.27
P.O.BOX 704 WITTON , BIRMINGHAM
B6 7UR
ROBERT DENNIS GRAHAM (resigned)
Director, ATTORNEY, 2006.10.13 - 2012.12.20
7058 ELMRIDGE DRIVE , DALLAS
TEXAS 75240
USA
BRIAN HADLEY (resigned)
Director, OPERATIONS DIRECTOR, 1992.03.07 - 1997.11.14
2 NAIRN ROAD BLOXWICH , WALSALL
WS3 3XA, WEST MIDLANDS
DOUGLAS GRAHAM HEGGIE (resigned)
Director, BUSINESS PROCESSES, 2000.05.19 - 2007.09.10
9 MIDDLETON ROAD , SUTTON COLDFIELD
B74 3EU, WEST MIDLANDS
IAN SINCLAIR HODGES (resigned)
Director, EUROPEAN SALES DIRECTOR, 1996.12.17 - 2000.02.05
23 LEA HOUSE WALSALL WOOD ROAD , WALSALL
WS9 8QU
IAN SINCLAIR HODGES (resigned)
Director, MANAGING DIRECTOR, 2000.02.05 - 2008.05.01
23 LEA HOUSE WALSALL WOOD ROAD , WALSALL
WS9 8QU
BRUCE PETER INGLIS (resigned)
Director, FINANCE DIRECTOR, 1997.06.01 - 2001.08.07
BADGERS RAKE LINKS AVENUE TETTENHALL , WOLVERHAMPTON
WV6 9QF
CHRISTIAN JEAN-MICHEL LEONHARD (resigned)
Director, PRESIDENT, 1997.06.01 - 2006.01.30
13 RUE DE LA VIERGE , SAINT VICTOR LA COSTE
30290
FRANCE
ROBERT ERNEST MUSGRAVES (resigned)
Director, VP & GENERAL COUNSEL, 1996.12.17 - 2006.02.28
2700 E 7TH AVENUE PARKWAY , DENVER
80206, COLORADO
USA
BOBBY DARRELL O'BRIEN (resigned)
Director, ACCOUNTANT, 2006.10.13 - 2012.12.20
4000 SAHARA COURT , CARROLLTON
TEXAS 75010
USA
RAYMOND BARRY POINTON (resigned)
Director, 1994.12.01 - 1996.02.15
DEASLAND HOUSE DEASLAND LANE HEIGHTINGTON , BEWDLEY
DY12 2XQ, WORCESTERSHIRE
DAVID GORDON ROBERTS (resigned)
Director, ACCOUNTANT, 2001.08.01 - 2013.08.31
40 BROADFERN ROAD , KNOWLE
B93 9DD, WEST MIDLANDS

Companies near to TIMET UK ltd.

Information about the Private Limited Company TIMET UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data