TILECO LIMITED

Company number 04079192

Date	Type	Description	View / Download
14 Dec 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Dec 2017	AP03	Appointment of Sarah Louise Ward as a secretary on 7 December 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Christopher Richard Payne as a director on 7 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Stephen Graham Wilson as a director on 7 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Jon Mark Newey as a director on 7 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Erik Holten Castenskiold as a director on 7 December 2017	(1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
12 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(4 pages)
12 Sep 2017	PSC02	Notification of Tileco Group Limited as a person with significant control on 6 April 2016	(2 pages)
12 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 12 September 2017	(2 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
11 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 September 2015	(16 pages)
02 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 Statement of capital on 2016-01-11 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016.	(7 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
03 Nov 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	(4 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
04 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	(6 pages)
11 Sep 2013	TM02	Termination of appointment of Robert Glew as a secretary	(1 page)
11 Sep 2013	TM01	Termination of appointment of Robert Glew as a director	(1 page)
10 Sep 2013	AP01	Appointment of Mr Erik Holten Castenskiold as a director	(2 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
09 Nov 2012	TM01	Termination of appointment of David Kong as a director	(1 page)
09 Nov 2012	TM01	Termination of appointment of Neil Haddon as a director	(1 page)
09 Nov 2012	TM01	Termination of appointment of Martin Currell as a director	(1 page)