TILEMAN ENGINEERING SERVICES LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1425 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSIAH CHIN LAI KWOK / 25/05/2013 |
| 30/05/1330 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 08/06/128 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSIAH CHIN LAI KWOK / 18/05/2012 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAM YIN ALBERT YEUNG / 18/05/2012 |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 25/05/1125 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JEFFERSON WU / 01/05/2011 |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NIEN |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED KAM YIN ALBERT YEUNG |
| 02/06/102 June 2010 | SAIL ADDRESS CREATED |
| 02/06/102 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VAN JIN NIEN / 01/10/2009 |
| 01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 01/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSIAH CHIN LAI KWOK / 01/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JEFFERSON WU / 01/10/2009 |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUI |
| 28/07/0928 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM TOWER BRIDGE HOUSE ST KARTHARINE'S WAY LONDON E1W 1DD |
| 15/05/0815 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0815 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0814 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 24/11/2007 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSIAH KWOK / 14/05/2008 |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS |
| 05/05/045 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS |
| 18/07/0318 July 2003 | LOCATION OF DEBENTURE REGISTER |
| 18/07/0318 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/05/033 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: FOURTH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4BB |
| 14/02/0314 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS; AMEND |
| 21/06/0221 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 4TH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1R 8BB |
| 18/06/0118 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0118 June 2001 | LOCATION OF DEBENTURE REGISTER |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 4TH FLOOR TILEMAN HOUSE 131 UPPER RICHMOND ROAD LONDON SW15 2TP |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/09/9822 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/9822 September 1998 | LOCATION OF DEBENTURE REGISTER |
| 02/09/982 September 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | SECRETARY RESIGNED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED |
| 17/12/9717 December 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 1A QUEEN STREET RUSHDEN NORTHAMPTONSHIRE NN10 0AA |
| 06/07/976 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/974 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 |
| 04/06/974 June 1997 | NC INC ALREADY ADJUSTED 22/05/97 |
| 04/06/974 June 1997 | � NC 1000/100000 22/05/97 |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | S252 DISP LAYING ACC 17/01/97 |
| 24/01/9724 January 1997 | S366A DISP HOLDING AGM 17/01/97 |
| 24/01/9724 January 1997 | S386 DISP APP AUDS 17/01/97 |
| 06/01/976 January 1997 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 06/11/966 November 1996 | COMPANY NAME CHANGED TONEBYTE UK LIMITED CERTIFICATE ISSUED ON 07/11/96 |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: ALPHA SEARCHES & FORMATIONS LTD. 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC14 5AR |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED |
| 22/07/9622 July 1996 | SECRETARY RESIGNED |
| 30/05/9630 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company