TILBURY DOUGLAS ENGINEERING LIMITED

Company number 03044398

Date	Type	Description	View / Download
06 Dec 2021	AD01	Registered office address changed from Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England to 30-40 Eastcheap London EC3M 1HD on 6 December 2021	(1 page)
26 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	(5 pages)
09 Mar 2021	AA	Full accounts made up to 31 December 2019	(34 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-18	(2 pages)
08 Mar 2021	CONNOT	Change of name notice	(2 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
03 Apr 2020	AP03	Appointment of Mr Declan Anthony Peter Timmins as a secretary on 1 April 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr George Henry Restall as a director on 1 April 2020	(2 pages)
03 Apr 2020	TM02	Termination of appointment of Mark Stuart Goldsworthy as a secretary on 1 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Mark Stuart Goldsworthy as a director on 1 April 2020	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with updates	(4 pages)
15 Mar 2020	MR01	Registration of charge 030443980004, created on 27 February 2020	(137 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2018	(29 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
02 Dec 2019	TM01	Termination of appointment of Christopher Tyerman as a director on 30 November 2019	(1 page)
26 Nov 2019	AP01	Appointment of Mr Craig Nicholas Tatton as a director on 26 November 2019	(2 pages)
30 Oct 2019	AP01	Appointment of Mr Paul Francis Gandy as a director on 30 October 2019	(2 pages)
23 Oct 2019	MR01	Registration of charge 030443980003, created on 14 October 2019	(116 pages)
03 Apr 2019	MR04	Satisfaction of charge 030443980001 in full	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(5 pages)
19 Mar 2019	MR01	Registration of charge 030443980002, created on 15 March 2019	(82 pages)
08 Jan 2019	TM01	Termination of appointment of Ian Michael Renhard as a director on 31 December 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Michael Knowles as a director on 31 October 2018	(1 page)
30 Oct 2018	AP01	Appointment of Mr Ross Stephen Mather as a director on 30 October 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Andrew George Franks as a director on 30 October 2018	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next