TILCON SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Notification of Tarmac Trading Limited as a person with significant control on 2023-04-24 |
| 24/05/2324 May 2023 | Cessation of Tilcon Holdings Limited as a person with significant control on 2023-04-24 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 05/10/225 October 2022 | Termination of appointment of Richard John Wood as a director on 2022-09-30 |
| 05/10/225 October 2022 | Appointment of Ruth Sarah Button as a director on 2022-09-30 |
| 14/09/2214 September 2022 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 12/10/1712 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TILCON HOLDINGS LIMITED |
| 05/08/175 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 14/12/1514 December 2015 | STATEMENT BY DIRECTORS |
| 14/12/1514 December 2015 | SOLVENCY STATEMENT DATED 10/12/15 |
| 14/12/1514 December 2015 | REDUCE ISSUED CAPITAL 10/12/2015 |
| 14/12/1514 December 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 1 |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 27/08/1527 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 06/08/156 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM C/O TARMAC LIMITED MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 09/10/139 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/139 October 2013 | SECTION 175 30/09/2013 |
| 07/08/137 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED |
| 02/08/132 August 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 02/08/132 August 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 01/08/121 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 |
| 24/08/1024 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JAMES RICHARD STIRK |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES STIRK |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED DAVID ANTHONY GRADY |
| 10/12/0910 December 2009 | CORPORATE DIRECTOR APPOINTED TARMAC NOMINEES TWO LIMITED |
| 10/12/0910 December 2009 | CORPORATE SECRETARY APPOINTED TARMAC NOMINEES TWO LIMITED |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KARIM HAJJAR |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 20 CARLTON HOUSE TERRACE LONDON SW1Y 5AN |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | ADOPTARTICLES24/02/00 |
| 10/03/0010 March 2000 | ARTICLES OF ASSOCIATION |
| 30/01/0030 January 2000 | S366A DISP HOLDING AGM 25/10/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: HARROGATE HOUSE PARLIAMENT STREET HARROGATE NORTH YORKSHIRE HG1 2RE |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | COMPANY NAME CHANGED TILCON LIMITED CERTIFICATE ISSUED ON 17/01/97 |
| 08/11/968 November 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | SECRETARY RESIGNED |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | NEW SECRETARY APPOINTED |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 18/01/9618 January 1996 | AUDITOR'S RESIGNATION |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: HARROGATE HOUSE PARLIAMENT STREET HARROGATE NORTH YORKSHIRE. HG1 2RF |
| 20/02/9520 February 1995 | ADOPT MEM AND ARTS 26/01/95 |
| 20/02/9520 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | Full accounts made up to 1993-12-31 |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | Full accounts made up to 1993-12-31 |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: CONYNGHAM HALL KNARESBOROUGH NORTH YORKSHIRE HG5 9AY |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | S369(4) SHT NOTICE MEET 21/11/91 |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/08/901 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | DIRECTOR RESIGNED |
| 26/07/8926 July 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/06/898 June 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
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