Based in Worcestershire, Titan Europe Ltd was founded on 31 January 1995, it's status in the Companies House registry is set to "Active". The current directors of Titan Europe Ltd are listed as Longley, Nicholas, Akers, Christopher Michael Benedict, La Manna, Maria Cecilia, Reitz, Paul, Troyanovich, Michael, Akers, John Michael Anthony, Billig, Erwin Henry, Billig, Nicholas Simon, Mcgee, Ralph, Passini, Ivano, Cav, Salen, Paul David, Taylor, Maurice, Wicks, Vincent Melvyn Roosevelt.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LA MANNA, Maria Cecilia | 01 July 2001 | - | 1 |
| REITZ, Paul | 16 December 2013 | - | 1 |
| TROYANOVICH, Michael | 16 December 2013 | - | 1 |
| BILLIG, Nicholas Simon | 01 November 1998 | 23 December 1999 | 1 |
| MCGEE, Ralph | 02 February 1995 | 31 January 1996 | 1 |
| PASSINI, Ivano, Cav | 30 December 2005 | 03 November 2006 | 1 |
| SALEN, Paul David | 16 December 2013 | 26 August 2014 | 1 |
| TAYLOR, Maurice | 04 March 2004 | 28 January 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONGLEY, Nicholas | 31 August 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AP03 - Appointment of secretary | 04 September 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| TM02 - Termination of appointment of secretary | 04 September 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 08 July 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AP01 - Appointment of director | 20 April 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| MR04 - N/A | 10 December 2014 | |
| TM01 - Termination of appointment of director | 20 October 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| RESOLUTIONS - N/A | 13 May 2014 | |
| CERT10 - Re-registration of a company from public to private | 13 May 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 13 May 2014 | |
| RR02 - Application by a public company for re-registration as a private limited company | 13 May 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| SH01 - Return of Allotment of shares | 09 December 2013 | |
| TM01 - Termination of appointment of director | 18 November 2013 | |
| CH01 - Change of particulars for director | 18 November 2013 | |
| AUD - Auditor's letter of resignation | 15 July 2013 | |
| MISC - Miscellaneous document | 15 July 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| SH01 - Return of Allotment of shares | 12 October 2012 | |
| RESOLUTIONS - N/A | 10 July 2012 | |
| SH01 - Return of Allotment of shares | 21 June 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| SH01 - Return of Allotment of shares | 09 March 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| CH01 - Change of particulars for director | 01 February 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| RESOLUTIONS - N/A | 07 July 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| SH01 - Return of Allotment of shares | 11 May 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| RESOLUTIONS - N/A | 08 July 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH03 - Change of particulars for secretary | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
| RESOLUTIONS - N/A | 06 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2009 | |
| RESOLUTIONS - N/A | 09 July 2009 | |
| 123 - Notice of increase in nominal capital | 09 July 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2008 | |
| RESOLUTIONS - N/A | 01 July 2008 | |
| 395 - Particulars of a mortgage or charge | 25 June 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| 363s - Annual Return | 23 January 2008 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363s - Annual Return | 12 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363s - Annual Return | 23 January 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| SA - Shares agreement | 13 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2006 | |
| 123 - Notice of increase in nominal capital | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| AA - Annual Accounts | 09 April 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 13 August 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| PROSP - Prospectus | 05 April 2004 | |
| MEM/ARTS - N/A | 30 March 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 March 2004 | |
| 123 - Notice of increase in nominal capital | 23 March 2004 | |
| CERT5 - Re-registration of a company from private to public | 17 March 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 17 March 2004 | |
| BS - Balance sheet | 17 March 2004 | |
| AUDR - Auditor's report | 17 March 2004 | |
| AUDS - Auditor's statement | 17 March 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 17 March 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 17 March 2004 | |
| AA - Annual Accounts | 11 February 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2003 | |
| AUD - Auditor's letter of resignation | 17 March 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| AA - Annual Accounts | 23 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2000 | |
| 363s - Annual Return | 09 October 2000 | |
| 363s - Annual Return | 09 October 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| AA - Annual Accounts | 13 August 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| AUD - Auditor's letter of resignation | 22 April 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| 395 - Particulars of a mortgage or charge | 21 January 1999 | |
| SA - Shares agreement | 14 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1999 | |
| 395 - Particulars of a mortgage or charge | 30 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
| RESOLUTIONS - N/A | 21 July 1998 | |
| RESOLUTIONS - N/A | 21 July 1998 | |
| 123 - Notice of increase in nominal capital | 21 July 1998 | |
| AA - Annual Accounts | 27 May 1998 | |
| 363s - Annual Return | 13 February 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1997 | |
| 363s - Annual Return | 21 February 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 1996 | |
| 363s - Annual Return | 02 March 1996 | |
| 288 - N/A | 14 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 September 1995 | |
| CERTNM - Change of name certificate | 07 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 287 - Change in situation or address of Registered Office | 07 July 1995 | |
| 288 - N/A | 22 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1995 | |
| 287 - Change in situation or address of Registered Office | 20 February 1995 | |
| 288 - N/A | 20 February 1995 | |
| 288 - N/A | 20 February 1995 | |
| 288 - N/A | 20 February 1995 | |
| 288 - N/A | 20 February 1995 | |
| NEWINC - New incorporation documents | 31 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 16 June 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 18 January 1999 | Fully Satisfied |
N/A |
| Debenture | 16 December 1998 | Fully Satisfied |
N/A |
