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TILLBROOK POLAND LIMITED

Company number 03002664

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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)
01 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 70
09 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 70
18 Sep 2014 AP01 Appointment of Mr Andrew Edward Tillbrook as a director on 10 September 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 70
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
20 Jun 2012 TM02 Termination of appointment of John Mayne as a secretary
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
27 Apr 2011 AP03 Appointment of Christopher Leonard Tillbrook as a secretary
02 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
20 Dec 2010 CH03 Secretary's details changed for Mr John Gerald Mayne on 16 December 2010
20 Dec 2010 CH01 Director's details changed for Mr Nicholas Edward Poland on 16 December 2010
25 Oct 2010 TM02 Termination of appointment of Anthony Egan as a secretary
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr Nicholas Edward Poland on 16 December 2009
20 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
16 Dec 2008 363a Return made up to 16/12/08; full list of members
03 Mar 2008 AA Group of companies' accounts made up to 30 April 2007
20 Dec 2007 363a Return made up to 16/12/07; full list of members