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TILECO LIMITED

Company number 04079192

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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)
09 Nov 2012	TM01	Termination of appointment of Alan Collie as a director	View PDF Termination of appointment of Alan Collie as a director - link opens in a new window - 1 page (1 page)
12 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
25 Nov 2011	CH01	Director's details changed for Alan Christopher Collie on 1 November 2011	View PDF Director's details changed for Alan Christopher Collie on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Sep 2011	CH01	Director's details changed for Martin Currell on 31 August 2011	View PDF Director's details changed for Martin Currell on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	CH01	Director's details changed for David Kong on 1 August 2011	View PDF Director's details changed for David Kong on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
21 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Sep 2010	CH01	Director's details changed for Martin Currell on 8 September 2010	View PDF Director's details changed for Martin Currell on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	CH03	Secretary's details changed for Robert Glew on 1 October 2009	View PDF Secretary's details changed for Robert Glew on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	CH01	Director's details changed for Robert Glew on 1 October 2009	View PDF Director's details changed for Robert Glew on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	CH01	Director's details changed for Neil Andrew Haddon on 1 October 2009	View PDF Director's details changed for Neil Andrew Haddon on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	CH01	Director's details changed for Martin Currell on 1 October 2009	View PDF Director's details changed for Martin Currell on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	CH01	Director's details changed for Jon Mark Newey on 1 October 2009	View PDF Director's details changed for Jon Mark Newey on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
09 Sep 2009	363a	Return made up to 08/09/09; full list of members	View PDF Return made up to 08/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Dec 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
08 Sep 2008	363a	Return made up to 08/09/08; full list of members	View PDF Return made up to 08/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)

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TILECO LIMITED

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