TILEMAN TRANSPORTATION SYSTEMS LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 04/07/134 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSIAH CHIN LAI KWOK / 25/05/2013 |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAM YIN ALBERT YEUNG / 01/06/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSIAH CHIN LAI KWOK / 02/06/2012 |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 08/07/118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | SAIL ADDRESS CHANGED FROM: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD UNITED KINGDOM |
| 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 |
| 01/07/101 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSIAH CHIN LAI KWOK / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VAN JIN NIEN / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JEFFERSON WU / 01/10/2009 |
| 30/06/1030 June 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM TOWER BRIDGE HOUSE ST KATHERINE'S WAY LONDON E1W 1DD |
| 16/07/0916 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0910 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 18/08/0818 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 23/11/2007 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD |
| 18/08/0818 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 29/11/0729 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0729 November 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 3 SHELDON SQUARE LONDON |
| 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 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/05/045 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS |
| 11/09/0311 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0311 September 2003 | LOCATION OF DEBENTURE REGISTER |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 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 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 30/06/02; 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 |
| 09/07/019 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: FOURTH FLOOR MITRE HOUSE 117 REGENT STREET LONDON W1R 8BB |
| 18/06/0118 June 2001 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0118 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | AMENDING 883 |
| 03/04/013 April 2001 | AMENDING 882R ISS 07/02/98 |
| 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 |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 4TH FLOOR TILEMAN HOUSE 131 UPPER RICHMOND ROAD LONDON SW15 |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/09/9825 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/9825 September 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | LOCATION OF DEBENTURE REGISTER |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 17/02/9817 February 1998 | ﾽ NC 7382000/7500000 12/0 |
| 17/02/9817 February 1998 | ﾽ NC 1000/7382000 12/01/98 |
| 23/01/9823 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/976 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: 1A QUEEN STREET RUSHDEN NORTHANTS NN10 0AA |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/09/969 September 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 10/04/9610 April 1996 | COMPANY NAME CHANGED TILEMAN SE (SOUTH) LIMITED CERTIFICATE ISSUED ON 11/04/96 |
| 11/03/9611 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 11/03/9611 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/05/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: 54-58 CALEDONIAN ROAD LONDON N1 9RN |
| 23/06/9523 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9430 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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