TILCON TRUPAK LIMITED

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Company Documents

DateDescription
08/10/148 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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13/06/1413 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/05/1430 May 2014 DIRECTOR APPOINTED MR GUY FRANKLIN YOUNG

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29/05/1429 May 2014 APPOINTMENT TERMINATED, SECRETARY KINNARY VYAS

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29/05/1429 May 2014 DIRECTOR APPOINTED MR MARK WILSON JOEL

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29/05/1429 May 2014 DIRECTOR APPOINTED MR CYRILLE RAGOUCY

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29/05/1429 May 2014 DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK

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29/05/1429 May 2014 SECRETARY APPOINTED MRS FIONA PULESTON PENHALLURICK

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR IAN LICHFIELD

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN DOWNER

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
MILLFIELDS ROAD ETTINGSHALL
WOLVERHAMPTON
WEST MIDLANDS
WV4 6JP

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29/10/1329 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/08/1330 August 2013 COMPANY NAME CHANGED APPLICATIONFOR LIMITED
CERTIFICATE ISSUED ON 30/08/13

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13/05/1313 May 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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05/11/125 November 2012 DIRECTOR APPOINTED MRS HELEN ANN DOWNER

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
WHITE ROSE HOUSE 28A YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EZ
UNITED KINGDOM

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02/11/122 November 2012 DIRECTOR APPOINTED MR IAN LICHFIELD

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02/11/122 November 2012 SECRETARY APPOINTED MS KINNARY VYAS

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02/11/122 November 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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11/09/1211 September 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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