TILECO GROUP LIMITED

Company number 04109348

Date	Type	Description	View / Download
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Modification, variation or abrogration of share rights is approved 07/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
14 Dec 2017	MR04	Satisfaction of charge 8 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 11 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 12 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 13 in full	(2 pages)
14 Dec 2017	MR04	Satisfaction of charge 14 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 15 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 041093480016 in full	(1 page)
08 Dec 2017	AP03	Appointment of Sarah Louise Ward as a secretary on 7 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr 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)
07 Dec 2017	AD01	Registered office address changed from Unit 3 Molesey Business Centre Central Avenue West Molesey Surrey KT8 2QZ to PO Box PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW on 7 December 2017	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(8 pages)
17 Nov 2017	PSC02	Notification of Tileco Group (2007) Limited as a person with significant control on 17 November 2017	(2 pages)
17 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 17 November 2017	(2 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
17 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(9 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
21 Dec 2015	MR01	Registration of charge 041093480016, created on 18 December 2015	(31 pages)
26 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 3,776,768	(10 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 3,776,768	(10 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)

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