TILON COMPOSITES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/1614 November 2016 | AUTH ORD SHARES OF ﾽ1.00 EACH 28/10/2016 |
| 14/11/1614 November 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 212793.00 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/06/1624 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/1524 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066036920005 |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/11/1412 November 2014 | SECRETARY APPOINTED MRS CHRISTINE ROSE TAYLOR |
| 05/06/145 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066036920004 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/05/1329 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/06/1213 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON |
| 11/05/1211 May 2012 | CORPORATE DIRECTOR APPOINTED CASTLEGATE 535 LIMITED |
| 11/05/1211 May 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 172793 |
| 11/05/1211 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/1124 September 2011 | DISS40 (DISS40(SOAD)) |
| 21/09/1121 September 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FIRST GAZETTE |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED JOHN SIMPSON |
| 20/04/1120 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/1120 April 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 127059.00 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL O'LEARY / 27/05/2010 |
| 27/08/1027 August 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOS GL53 0AX |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/07/099 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED STEPHEN MICHAEL O'LEARY |
| 20/08/0820 August 2008 | GBP NC 100/200000 14/07/2008 |
| 20/08/0820 August 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN ELLIOTT |
| 20/08/0820 August 2008 | NC INC ALREADY ADJUSTED 14/07/08 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: GISTERED OFFICE CHANGED ON 12/08/2008 FROM 86 HEOL LAS NORTH CORNELLY BRIDGEND MID GLAMORGAN CF334DL UNITED KINGDOM |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH O'LEARY |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT (SECRETARIES) LIMITED |
| 05/08/085 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/05/0827 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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