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TILLOTSON COMMERCIAL MOTORS LIMITED

Company number 00239652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
16 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
28 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 470,432.4
06 Aug 2015 AA Full accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 470,432.4
22 Aug 2014 AA Full accounts made up to 31 December 2013
23 Dec 2013 AP01 Appointment of Robert Charles Dowley as a director
26 Nov 2013 AP01 Appointment of Nicholas Arthur Dawe Benning-Prince as a director
23 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
03 Sep 2013 AA Full accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 470,432.4
29 Jul 2013 CC04 Statement of company's objects
29 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
27 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
25 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
06 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 1 October 2009
12 Aug 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
06 Aug 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
29 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director