TILLOTSON COMMERCIAL MOTORS LIMITED
Company number 00239652
- Company Overview for TILLOTSON COMMERCIAL MOTORS LIMITED (00239652)
- Filing history for TILLOTSON COMMERCIAL MOTORS LIMITED (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) |
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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
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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
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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
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29 Jul 2013 | CC04 | Statement of company's objects | |
29 Jul 2013 | RESOLUTIONS |
Resolutions
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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 |