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TILCON SERVICES LIMITED

Company number 00508685

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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)
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