TILBURY DOUGLAS ENGINEERING LIMITED

Company number 03044398

Date	Type	Description	View / Download
30 Oct 2018	AP01	Appointment of Mr Christopher Tyerman as a director on 30 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Gordon Patrick Kew as a director on 30 September 2018	(1 page)
03 Sep 2018	AP01	Appointment of Mr Andrew George Franks as a director on 3 September 2018	(2 pages)
03 Jul 2018	PSC02	Notification of Interserve Group Holdings Limited as a person with significant control on 25 June 2018	(2 pages)
03 Jul 2018	PSC07	Cessation of Interserve Specialist Services (Holdings) Limited as a person with significant control on 25 June 2018	(1 page)
21 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
03 May 2018	MR01	Registration of charge 030443980001, created on 1 May 2018	(91 pages)
19 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
20 Feb 2018	AD01	Registered office address changed from 395 George Road Erdington Birmingham B23 7RZ to Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ on 20 February 2018	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
02 Feb 2017	AP03	Appointment of Mr Mark Stuart Goldsworthy as a secretary on 2 February 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Mark Stuart Goldsworthy as a director on 2 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Benjamin Edward Badcock as a director on 13 January 2017	(1 page)
01 Feb 2017	TM02	Termination of appointment of Benjamin Edward Badcock as a secretary on 13 January 2017	(1 page)
20 Dec 2016	AP01	Appointment of Mr Gordon Patrick Kew as a director on 20 December 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 5,000,000	(4 pages)
18 Mar 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
13 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 5,000,000	(4 pages)
11 Jul 2014	AUD	Auditor's resignation	(1 page)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
09 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 5,000,000	(4 pages)
13 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 08/01/2014	(2 pages)

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