TILCON-HUTTENES-ALBERTUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TARMAC SECRETARIES (UK) LIMITED |
| 29/06/1629 June 2016 | CORPORATE SECRETARY APPOINTED TARMAC SECRETARIES (UK) LIMITED |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR AVTAR SINGH ATHWAL |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 17/06/1617 June 2016 | CORPORATE DIRECTOR APPOINTED TARMAC SECRETARIES (UK) LIMITED |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY FIONA PENHALLURICK |
| 11/02/1611 February 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR MARK WILSON JOEL |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY KINNARY VYAS |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVENPORT |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BILLSON |
| 08/08/148 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 08/08/148 August 2014 | SECRETARY APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LICHFIELD |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DIRK KUNTZ |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED IAN LICHFIELD |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KLAUS PAMPEL |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MARTIN DANIEL HORSTMANN |
| 26/03/1426 March 2014 | SECRETARY APPOINTED KINNARY VYAS |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BILLSON |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED DIPL ING AMINE MOHAMMED SERGHINI ANBARI |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGNALL |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK KUNTZ / 01/10/2009 |
| 23/08/1023 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVENPORT / 01/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED MICHAEL WIGNALL |
| 03/09/093 September 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | SECRETARY RESIGNED IAN LICHFIELD |
| 20/08/0920 August 2009 | DIRECTOR RESIGNED ANDREW LITTLER |
| 20/08/0920 August 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID STUART BILLSON |
| 20/08/0920 August 2009 | DIRECTOR RESIGNED CLIVE JAMES |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | SECRETARY APPOINTED IAN LICHFIELD |
| 20/10/0820 October 2008 | SECRETARY RESIGNED HELEN DOUGLAS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: TUNSTEAD QUARRY WORMHILL BUXTON DERBYSHIRE SK17 8TG |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 06/08/976 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/09/966 September 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | DIRECTOR RESIGNED |
| 03/08/963 August 1996 | NEW DIRECTOR APPOINTED |
| 03/08/963 August 1996 | REGISTERED OFFICE CHANGED ON 03/08/96 FROM: HARROGATE HOUSE PARLIAMENT STREET HARROGATE NORTH YORKSHIRE HG1 2RF |
| 03/08/963 August 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED |
| 17/04/9617 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | AUDITOR'S RESIGNATION |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: G OFFICE CHANGED 26/05/93 CONYNGHAM HALL KNARESBOROUGH NORTH YORKSHIRE HG5 9AY |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 12/07/92; CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/08/911 August 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/08/902 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/09/881 September 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8729 July 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/08/8615 August 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 20/05/8020 May 1980 | ARTICLES OF ASSOCIATION |
| 30/01/8030 January 1980 | MEMORANDUM OF ASSOCIATION |
| 21/02/7921 February 1979 | CERTIFICATE OF INCORPORATION |
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