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TILBURY DOUGLAS PROJECTS LTD.

Company number 00477128

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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)
04 Sep 2018	AP01	Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018	View PDF Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	TM01	Termination of appointment of James Thomas Fell as a director on 31 August 2018	View PDF Termination of appointment of James Thomas Fell as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AP03	Appointment of Mr Andrew John Mcdonald as a secretary on 28 August 2018	View PDF Appointment of Mr Andrew John Mcdonald as a secretary on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	TM01	Termination of appointment of Daniel Bush as a director on 28 August 2018	View PDF Termination of appointment of Daniel Bush as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	TM02	Termination of appointment of Daniel Bush as a secretary on 28 August 2018	View PDF Termination of appointment of Daniel Bush as a secretary on 28 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
31 Jul 2018	AP01	Appointment of Mr Andrew John Mcdonald as a director on 30 July 2018	View PDF Appointment of Mr Andrew John Mcdonald as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	TM02	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017	View PDF Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	TM01	Termination of appointment of Trevor Bradbury as a director on 22 December 2017	View PDF Termination of appointment of Trevor Bradbury as a director on 22 December 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AP01	Appointment of Mr Daniel Bush as a director on 22 December 2017	View PDF Appointment of Mr Daniel Bush as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AP03	Appointment of Mr Daniel Bush as a secretary on 22 December 2017	View PDF Appointment of Mr Daniel Bush as a secretary on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with updates	View PDF Confirmation statement made on 24 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
27 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 35,134	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 35,134 - link opens in a new window - 4 pages (4 pages)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
24 Mar 2015	CH01	Director's details changed for Mr James Thomas Fell on 8 May 2014	View PDF Director's details changed for Mr James Thomas Fell on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 35,134	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 35,134 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 16/07/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 16/07/2014 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
19 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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