TILECO (2012) BIDCO LIMITED

Company number 08228440

Date	Type	Description	View / Download
05 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
21 Dec 2015	MR01	Registration of charge 082284400004, created on 18 December 2015	(31 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 450	(8 pages)
29 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 450	(8 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
09 Dec 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 450	(8 pages)
12 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2013	AD02	Register inspection address has been changed	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Sep 2013	TM02	Termination of appointment of Robert Glew as a secretary	(2 pages)
17 Sep 2013	AP03	Appointment of Erik Castenskiold as a secretary	(3 pages)
17 Sep 2013	AP01	Appointment of Mr Erik Holten Castenskiold as a director	(3 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 6 November 2012 GBP 450	(6 pages)
20 Dec 2012	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW on 20 December 2012	(1 page)
20 Dec 2012	AA01	Current accounting period shortened from 31 December 2013 to 31 December 2012	(1 page)
16 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
15 Nov 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
14 Nov 2012	AP01	Appointment of Mr Robert Glew as a director	(2 pages)
14 Nov 2012	AP01	Appointment of Mr Ben Tingle as a director	(2 pages)
14 Nov 2012	AP01	Appointment of Mr Neil Haddon as a director	(2 pages)
14 Nov 2012	AP01	Appointment of Mr Alan Christopher Collie as a director	(2 pages)
14 Nov 2012	AP03	Appointment of Mr Robert Glew as a secretary	(1 page)
14 Nov 2012	AP01	Appointment of Mr Jon Newey as a director	(2 pages)