About

Registered Number: 03667038
Date of Incorporation: 12/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Cornerstone House, Midland Way Thornbury, Bristol, BS35 2BS

 

Having been setup in 1998, Titanium Electrode Products Ltd has its registered office in Bristol, it has a status of "Active". Johannessen, Cathleen H, Grace, Lawrie Roger, Van Loggerenberg, Stephen Albert are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHANNESSEN, Cathleen H 30 November 1998 - 1
GRACE, Lawrie Roger 18 December 2000 09 May 2003 1
VAN LOGGERENBERG, Stephen Albert 12 November 1998 20 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 13 February 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 05 November 2015
CH01 - Change of particulars for director 04 November 2015
CH01 - Change of particulars for director 03 November 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 13 September 2010
RESOLUTIONS - N/A 29 April 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 16 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 January 2009
RESOLUTIONS - N/A 26 January 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 30 October 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
RESOLUTIONS - N/A 22 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2007
363a - Annual Return 26 October 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 04 November 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 24 October 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 17 June 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 20 October 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 26 October 2002
288a - Notice of appointment of directors or secretaries 26 October 2002
363s - Annual Return 25 October 2002
AA - Annual Accounts 25 September 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 10 September 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2001
288b - Notice of resignation of directors or secretaries 14 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 16 May 2000
363s - Annual Return 29 December 1999
225 - Change of Accounting Reference Date 31 August 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
288a - Notice of appointment of directors or secretaries 07 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
287 - Change in situation or address of Registered Office 04 December 1998
NEWINC - New incorporation documents 12 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.