TILECO (2012) BIDCO LIMITED

Company number 08228440

Date	Type	Description	View / Download
14 Dec 2017	TM01	Termination of appointment of Neil Richard Wilson as a director on 7 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Benjamin Lee Tingle as a director on 7 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Stephen Graham Wilson as a director	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Stephen Nicholas Riley as a director on 7 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Adrian Paul Lurie as a director on 7 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Jon Mark Newey as a director on 7 December 2017	(1 page)
14 Dec 2017	AD01	Registered office address changed from Unit 3 Molesey Business Centre Central Avenue West Molesey Surrey KT8 2QZ to PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW on 14 December 2017	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 2 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 082284400004 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 082284400005 in full	(1 page)
11 Dec 2017	AP03	Appointment of Sarah Louise Ward as a secretary 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	AP01	Appointment of Christopher Richard Payne as a director on 7 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Neil Andrew Haddon as a director on 7 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Robert Glew 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	TM02	Termination of appointment of Erik Castenskiold as a secretary on 7 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Alan Christopher Collie as a director on 7 December 2017	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
28 Sep 2017	PSC02	Notification of Domus Group of Companies Limited as a person with significant control on 6 April 2016	(2 pages)
28 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 28 September 2017	(2 pages)
07 Jul 2017	MR01	Registration of charge 082284400005, created on 5 July 2017	(28 pages)
05 Jul 2017	MR04	Satisfaction of charge 3 in full	(1 page)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(22 pages)