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TILECO GROUP LIMITED

Company number 04109348

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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)
06 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 3,776,768
02 Oct 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 TM01 Termination of appointment of Robert Glew as a director
10 Sep 2013 AP01 Appointment of Mr Erik Holten Castenskiold as a director
10 Sep 2013 TM02 Termination of appointment of Robert Glew as a secretary
07 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
12 Nov 2012 TM01 Termination of appointment of Stephen Riley as a director
09 Nov 2012 TM01 Termination of appointment of David Kong as a director
09 Nov 2012 TM01 Termination of appointment of Benjamin Tingle as a director
09 Nov 2012 TM01 Termination of appointment of Stephen Riley as a director
09 Nov 2012 TM01 Termination of appointment of David Kong as a director
09 Nov 2012 TM01 Termination of appointment of Neil Haddon as a director
09 Nov 2012 TM01 Termination of appointment of Peter Dawson as a director
09 Nov 2012 TM01 Termination of appointment of Martin Currell as a director
09 Nov 2012 TM01 Termination of appointment of Alan Collie as a director
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 14
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 15
17 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
19 Jun 2012 CH01 Director's details changed for Mr Stephen Riley on 1 June 2012
25 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Benjamin Lee Tingle on 1 November 2011
25 Nov 2011 CH01 Director's details changed for Peter Dawson on 1 November 2011
25 Nov 2011 CH01 Director's details changed for Alan Christopher Collie on 1 November 2011
22 Sep 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 CH01 Director's details changed for Martin Currell on 31 August 2011