TITON ELECTRICAL ENGINEERING LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-24 · Address Change
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-02 · Address Change
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)Amended document
2018-10-11 · Other
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-24 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-21 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-21 · Memorandum & Articles
(E)Special resolution
2017-11-21 · Other
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FNSC1 - Return of Allotment
2014-12-30 · Share Related
(E)FNSC1 - Return of Allotment
2014-11-11 · Share Related
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FSC1 - Return of Allotments
2011-11-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-08 · Share Related
(E)FSC1 - Return of Allotments
2008-04-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-13 · Share Related
(E)FSC1 - Return of Allotments
2004-05-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-10 · Address Change
(E)Annual return
1997-08-07 · Annual Return
(E)FIB - Return of allotments
1996-10-17 · Other
(E)Annual return
1996-07-19 · Annual Return
(E)Amended document
1995-09-08 · Other
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Annual return
1994-07-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-21 · Annual Return
(E)Annual return
1991-01-08 · Annual Return
(E)Ordinary resolution
1990-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-17 · Other
(E)FIB - Return of allotments
1990-12-17 · Other
(E)FIB - Return of allotments
1990-01-08 · Other
(E)Annual return
1989-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-10 · Annual Return
(E)Annual return
1987-01-13 · Annual Return
(E)Annual return
1986-01-24 · Annual Return
(E)Annual return
1984-12-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-09 · Other
(E)Annual return
1984-01-09 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)Statutory Declaration
1982-01-19 · Other
(E)Amended document
1982-01-19 · Other
(E)Amended document
1982-01-19 · Other
(E)Annual return
1982-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-15 · Other
(E)Annual return
1981-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-18 · Address Change
(E)Annual return
1980-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-31 · Other
(E)Notice of registered office and any change thereof
1979-07-12 · Address Change
(E)Memorandum & Articles of Association
1979-06-29 · Memorandum & Articles
(E)Statutory Declaration
1979-06-29 · Other
Certificate of Incorporation
1979-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)Amended document | Other | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-21 | |
| (E)Special resolution | Other | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-10 | |
| (E)Annual return | Annual Return | 1997-08-07 | |
| (E)FIB - Return of allotments | Other | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)Amended document | Other | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Ordinary resolution | Other | 1990-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-17 | |
| (E)FIB - Return of allotments | Other | 1990-12-17 | |
| (E)FIB - Return of allotments | Other | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)Annual return | Annual Return | 1984-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-09 | |
| (E)Annual return | Annual Return | 1984-01-09 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Statutory Declaration | Other | 1982-01-19 | |
| (E)Amended document | Other | 1982-01-19 | |
| (E)Amended document | Other | 1982-01-19 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-15 | |
| (E)Annual return | Annual Return | 1981-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-18 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-29 | |
| (E)Statutory Declaration | Other | 1979-06-29 | |
| Certificate of Incorporation | Incorporation | 1979-06-29 |
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