TILBURY DOUGLAS ENGINEERING LIMITED

Company number 03044398

Date	Type	Description	View / Download
13 Nov 2013	AP01	Appointment of Mr Michael Knowles as a director	(2 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
28 Jun 2013	TM01	Termination of appointment of Barry Bracknall as a director	(1 page)
14 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
01 May 2013	AP03	Appointment of Mr Benjamin Edward Badcock as a secretary	(1 page)
01 May 2013	AP01	Appointment of Mr Benjamin Edward Badcock as a director	(2 pages)
30 Apr 2013	AP01	Appointment of Mr Ian Michael Renhard as a director	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Julian Atkins as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of David Paterson as a director	(1 page)
30 Apr 2013	TM02	Termination of appointment of Julian Atkins as a secretary	(1 page)
12 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(4 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
12 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(4 pages)
12 Apr 2012	CH01	Director's details changed for Barry Bracknall on 1 January 2012	(2 pages)
11 Jan 2012	AP01	Appointment of Mr Julian Cedric Clive Atkins as a director	(2 pages)
11 Jan 2012	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 11 January 2012	(1 page)
11 Jan 2012	AP01	Appointment of Mr David John Paterson as a director	(2 pages)
10 Jan 2012	TM02	Termination of appointment of Stephanie Pound as a secretary	(1 page)
10 Jan 2012	TM01	Termination of appointment of Simon Ashdown as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of Bruce Melizan as a director	(1 page)
10 Jan 2012	AP03	Appointment of Mr Julian Cedric Clive Atkins as a secretary	(1 page)
13 Jun 2011	AAMD	Amended full accounts made up to 31 December 2010	(19 pages)
06 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 29 December 2010 GBP 5,000,000	(3 pages)

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