- Company Overview for TILCON SERVICES LIMITED (00508685)
- Filing history for TILCON SERVICES LIMITED (00508685)
- People for TILCON SERVICES LIMITED (00508685)
- Charges for TILCON SERVICES LIMITED (00508685)
- Registers for TILCON SERVICES LIMITED (00508685)
- More for TILCON SERVICES LIMITED (00508685)
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) |
---|---|---|---|
10 Dec 2009 | TM01 | Termination of appointment of Karim Hajjar as a director | |
10 Dec 2009 | TM02 | Termination of appointment of James Stirk as a secretary | |
10 Dec 2009 | AP01 | Appointment of David Anthony Grady as a director | |
10 Dec 2009 | AP02 | Appointment of Tarmac Nominees Two Limited as a director | |
10 Dec 2009 | AP04 | Appointment of Tarmac Nominees Two Limited as a secretary | |
14 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Aug 2009 | 363a | Return made up to 12/07/09; full list of members | |
31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
13 Aug 2008 | 363a | Return made up to 12/07/08; full list of members | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
12 Jul 2007 | 363a | Return made up to 12/07/07; full list of members | |
22 May 2007 | 287 | Registered office changed on 22/05/07 from: 20 carlton house terrace london SW1Y 5AN | |
11 Jan 2007 | 288a | New secretary appointed | |
11 Jan 2007 | 288a | New director appointed | |
02 Jan 2007 | 288b | Director resigned | |
02 Jan 2007 | 288b | Secretary resigned | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
02 Oct 2006 | 288b | Director resigned | |
12 Jul 2006 | 363a | Return made up to 12/07/06; full list of members | |
02 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
19 Sep 2005 | 288c | Director's particulars changed | |
13 Jul 2005 | 363a | Return made up to 12/07/05; full list of members | |
14 Apr 2005 | 288b | Director resigned | |
14 Apr 2005 | 288a | New director appointed | |
22 Oct 2004 | AA | Full accounts made up to 31 December 2003 |