About

Registered Number: 03890108
Date of Incorporation: 07/12/1999 (22 years and 1 month ago)
Company Status: Active
Registered Address: Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG

 

Established in 1999, Titan Environmental Surveys Ltd are based in Norfolk, it has a status of "Active". We don't know the number of employees at Titan Environmental Surveys Ltd. There are 7 directors listed as Houston, Malcolm, Owens, Daniel, Whatrup, Clifford Stephen, Mason Billig, Kay Frances, Bright, Dennis, O'donovan, Mark, Smith, George for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOUSTON, Malcolm 21 January 2000 - 1
OWENS, Daniel 21 January 2000 - 1
WHATRUP, Clifford Stephen 01 July 2013 - 1
BRIGHT, Dennis 21 January 2000 16 July 2003 1
O'DONOVAN, Mark 21 January 2000 13 February 2020 1
SMITH, George 21 January 2000 31 March 2005 1
Secretary Name Appointed Resigned Total Appointments
MASON BILLIG, Kay Frances 27 June 2014 26 July 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 September 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 04 October 2019
AA01 - Change of accounting reference date 23 April 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 10 December 2018
TM01 - Termination of appointment of director 06 March 2018
AP02 - Appointment of corporate director 06 March 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 07 December 2017
MR04 - N/A 02 November 2017
MR04 - N/A 02 November 2017
MR04 - N/A 02 November 2017
TM01 - Termination of appointment of director 13 June 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 09 January 2017
TM02 - Termination of appointment of secretary 26 July 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 18 December 2015
CH03 - Change of particulars for secretary 09 February 2015
CH03 - Change of particulars for secretary 06 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 16 December 2014
CH01 - Change of particulars for director 16 December 2014
AUD - Auditor's letter of resignation 26 November 2014
AP03 - Appointment of secretary 04 July 2014
TM02 - Termination of appointment of secretary 04 July 2014
AP01 - Appointment of director 15 January 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 02 January 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 13 October 2011
MG01 - Particulars of a mortgage or charge 18 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 February 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 23 December 2010
MG01 - Particulars of a mortgage or charge 03 July 2010
MG01 - Particulars of a mortgage or charge 03 July 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH03 - Change of particulars for secretary 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 24 December 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 05 December 2007
AA - Annual Accounts 28 March 2007
363a - Annual Return 22 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 03 January 2006
225 - Change of Accounting Reference Date 15 September 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
287 - Change in situation or address of Registered Office 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 23 December 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
363s - Annual Return 11 December 2003
169 - Return by a company purchasing its own shares 21 October 2003
AA - Annual Accounts 09 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 26 July 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 20 December 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 24 September 2001
225 - Change of Accounting Reference Date 24 September 2001
363s - Annual Return 21 December 2000
395 - Particulars of a mortgage or charge 28 April 2000
395 - Particulars of a mortgage or charge 15 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 March 2000
123 - Notice of increase in nominal capital 17 March 2000
RESOLUTIONS - N/A 14 March 2000
RESOLUTIONS - N/A 14 March 2000
RESOLUTIONS - N/A 14 March 2000
395 - Particulars of a mortgage or charge 10 March 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
288a - Notice of appointment of directors or secretaries 03 February 2000
288a - Notice of appointment of directors or secretaries 03 February 2000
288a - Notice of appointment of directors or secretaries 03 February 2000
288a - Notice of appointment of directors or secretaries 03 February 2000
CERTNM - Change of name certificate 19 January 2000
NEWINC - New incorporation documents 07 December 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 02 March 2011 Partially Satisfied

N/A

Floating charge 02 July 2010 Fully Satisfied

N/A

Fixed charge over all book and other debts 02 July 2010 Fully Satisfied

N/A

Debenture 19 April 2000 Fully Satisfied

N/A

Fixed and floating charge 13 April 2000 Fully Satisfied

N/A

Debenture 07 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.