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TILSATEC (DORMANT) LIMITED

Company number 06883675

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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)
18 May 2017	AP01	Appointment of Mr Massimo Saracchi as a director on 6 April 2017	View PDF Appointment of Mr Massimo Saracchi as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AA01	Previous accounting period extended from 29 June 2016 to 31 December 2016	View PDF Previous accounting period extended from 29 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 May 2017	AP04	Appointment of Burness Paull Llp as a secretary on 6 April 2017	View PDF Appointment of Burness Paull Llp as a secretary on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	View PDF Previous accounting period shortened from 30 June 2016 to 29 June 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	CH01	Director's details changed for Mr Russell Paul Morris on 1 July 2015	View PDF Director's details changed for Mr Russell Paul Morris on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	CH01	Director's details changed for Mr Ian Leslie Stead on 22 February 2015	View PDF Director's details changed for Mr Ian Leslie Stead on 22 February 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
15 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	CH01	Director's details changed for Mr Russell Paul Morris on 12 September 2011	View PDF Director's details changed for Mr Russell Paul Morris on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2010	AD01	Registered office address changed from C/O Sirdar Spinning Limited Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND Uk on 11 May 2010	View PDF Registered office address changed from C/O Sirdar Spinning Limited Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND Uk on 11 May 2010 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Mr Ian Leslie Stead on 6 October 2009	View PDF Director's details changed for Mr Ian Leslie Stead on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Russell Paul Morris on 6 October 2009	View PDF Director's details changed for Mr Russell Paul Morris on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Ian Leslie Stead on 6 October 2009	View PDF Secretary's details changed for Mr Ian Leslie Stead on 6 October 2009 - link opens in a new window - 1 page (1 page)

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