TILCON-HUTTENES-ALBERTUS LIMITED

Company number 01416164

Date	Type	Description	View / Download
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2018	SH19	Statement of capital on 6 July 2018 GBP 1	(3 pages)
06 Jul 2018	SH20	Statement by Directors	(1 page)
06 Jul 2018	CAP-SS	Solvency Statement dated 29/06/18	(1 page)
06 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Apr 2018	AA	Accounts for a small company made up to 31 January 2018	(29 pages)
10 Apr 2018	PSC02	Notification of Hüttenes-Albertus U.K. Limited as a person with significant control on 31 January 2018	(2 pages)
10 Apr 2018	AD04	Register(s) moved to registered office address C/O Hüttenes-Albertus U.K. Limited Unit 3 Marrtree Business Park, Kirkwood Close Oxspring Sheffield South Yorkshire S36 8ZP	(1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
01 Feb 2018	AD01	Registered office address changed from Interchange 10 Railway Drive Wolverhampton WV1 1LH United Kingdom to C/O Hüttenes-Albertus U.K. Limited Unit 3 Marrtree Business Park, Kirkwood Close Oxspring Sheffield South Yorkshire S36 8ZP on 1 February 2018	(1 page)
31 Jan 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 January 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Avtar Singh Athwal as a director on 31 January 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Mark Wilson Joel as a director on 31 January 2018	(1 page)
31 Jan 2018	TM02	Termination of appointment of Tarmac Secretaries (Uk) Limited as a secretary on 31 January 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
25 Oct 2016	AD03	Register(s) moved to registered inspection location Portland House Bickenhill Lane Solihull Birmingham B37 7BQ	(1 page)
25 Oct 2016	AD02	Register inspection address has been changed to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ	(1 page)
24 Oct 2016	AD01	Registered office address changed from Salisbury House 2a Tettenhall Road Wolverhampton WV1 4SA to Interchange 10 Railway Drive Wolverhampton WV1 1LH on 24 October 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
30 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 500,000	(7 pages)
29 Jun 2016	TM01	Termination of appointment of Tarmac Secretaries (Uk) Limited as a director on 2 June 2016	(1 page)

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