TILECO GROUP (2007) LIMITED

Company number 06410432

Date	Type	Description	View / Download
14 Dec 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
14 Dec 2017	MR04	Satisfaction of charge 2 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 064104320004 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 3 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 Molsey Centre Central Avenue West Molesey Surrey KT8 2QZ to PO Box Po Box1 Gorsey Lane Coleshill Birmingham B46 1LW on 7 December 2017	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(8 pages)
01 Nov 2017	PSC02	Notification of Tileco (2012) Bidco Limited as a person with significant control on 6 April 2016	(2 pages)
01 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 1 November 2017	(2 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
27 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(9 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
21 Dec 2015	MR01	Registration of charge 064104320004, created on 18 December 2015	(31 pages)
20 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 40,055.25	(10 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 2,230.50	(13 pages)
12 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 40,045.25	(7 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
09 Dec 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 40,045.25	(10 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
10 Sep 2013	TM02	Termination of appointment of Robert Glew as a secretary	(1 page)