TILBURY DOUGLAS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Matthew Clement Hugh Gill as a director on 2025-07-22 |
| 13/05/2513 May 2025 | Satisfaction of charge 030443980005 in full |
| 12/05/2512 May 2025 | Full accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Satisfaction of charge 030443980006 in full |
| 03/01/253 January 2025 | Termination of appointment of Paul Francis Gandy as a director on 2024-12-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 22/05/2422 May 2024 | Full accounts made up to 2023-12-31 |
| 06/10/236 October 2023 | Termination of appointment of George Henry Restall as a director on 2023-09-29 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 01/08/231 August 2023 | Appointment of Mr Matthew Clement Hugh Gill as a director on 2023-08-01 |
| 07/02/237 February 2023 | Full accounts made up to 2021-12-31 |
| 17/01/2317 January 2023 | Change of details for Tilbury Douglas Holdings Limited as a person with significant control on 2022-05-27 |
| 03/01/233 January 2023 | Appointment of Mr Martyn James Smith as a director on 2023-01-03 |
| 16/12/2216 December 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 |
| 09/11/229 November 2022 | Registration of charge 030443980006, created on 2022-11-04 |
| 02/10/222 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-25 with updates |
| 17/12/2117 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 06/12/216 December 2021 | Registered office address changed from Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England to 30-40 Eastcheap London EC3M 1HD on 2021-12-06 |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR GEORGE HENRY RESTALL |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, SECRETARY MARK GOLDSWORTHY |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSWORTHY |
| 03/04/203 April 2020 | SECRETARY APPOINTED MR DECLAN ANTHONY PETER TIMMINS |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 15/03/2015 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030443980004 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYERMAN |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR CRAIG NICHOLAS TATTON |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS GANDY |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030443980003 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030443980001 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030443980002 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN RENHARD |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOWLES |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR ROSS STEPHEN MATHER |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANKS |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER TYERMAN |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON KEW |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR ANDREW GEORGE FRANKS |
| 03/07/183 July 2018 | CESSATION OF INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED AS A PSC |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSERVE GROUP HOLDINGS LIMITED |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030443980001 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 395 GEORGE ROAD ERDINGTON BIRMINGHAM B23 7RZ |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR MARK STUART GOLDSWORTHY |
| 02/02/172 February 2017 | SECRETARY APPOINTED MR MARK STUART GOLDSWORTHY |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN BADCOCK |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR GORDON PATRICK KEW |
| 05/04/165 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 11/07/1411 July 2014 | AUDITOR'S RESIGNATION |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | ARTICLES OF ASSOCIATION |
| 13/01/1413 January 2014 | ALTER ARTICLES 08/01/2014 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR MICHAEL KNOWLES |
| 07/11/137 November 2013 | ALTER ARTICLES 24/10/2013 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY BRACKNALL |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR BENJAMIN EDWARD BADCOCK |
| 01/05/131 May 2013 | SECRETARY APPOINTED MR BENJAMIN EDWARD BADCOCK |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR IAN MICHAEL RENHARD |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ATKINS |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY JULIAN ATKINS |
| 12/04/1312 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BRACKNALL / 01/01/2012 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR DAVID JOHN PATERSON |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR JULIAN CEDRIC CLIVE ATKINS |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE POUND |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN |
| 10/01/1210 January 2012 | SECRETARY APPOINTED MR JULIAN CEDRIC CLIVE ATKINS |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN |
| 13/06/1113 June 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | 29/12/10 STATEMENT OF CAPITAL GBP 5000000 |
| 10/12/1010 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1010 December 2010 | ADOPT ARTICLES 18/11/2010 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN |
| 13/04/1013 April 2010 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPS |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS |
| 08/04/108 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BRACKNALL / 20/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 04/11/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS; AMEND |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ALTER ARTICLES 19/09/2008 |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU |
| 27/02/0727 February 2007 | COMPANY NAME CHANGED BROADREACH FOOD HYGIENE SERVICES LIMITED CERTIFICATE ISSUED ON 27/02/07 |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | S366A DISP HOLDING AGM 07/12/06 |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: MACLELLAN HOUSE CLEWS ROAD OAKENSHAW REDDITCH WORCESTERSHIRE B98 7ST |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | ACC. REF. DATE SHORTENED FROM 03/03/03 TO 31/12/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/02 |
| 08/07/028 July 2002 | AUDITOR'S RESIGNATION |
| 10/06/0210 June 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 03/03/02 |
| 27/05/0227 May 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 17 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5HZ |
| 30/04/0230 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9520 October 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: 190 STRAND LONDON WC2R 1JN |
| 20/10/9520 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | COMPANY NAME CHANGED LAWGRA (NO.294) LIMITED CERTIFICATE ISSUED ON 09/06/95 |
| 10/04/9510 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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