CompaniesInTheUK

TILBURY DOUGLAS ENGINEERING LIMITED

Company number 03044398 ·

Active

172 filings

Date Filing
10 May 2026 Full accounts made up to 2025-12-31 · 45 pages View document
10 Nov 2025 Appointment of Mr Martin John Harrison as a director on 2025-11-10 · 2 pages View document
7 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
23 Jul 2025 Termination of appointment of Matthew Clement Hugh Gill as a director on 2025-07-22 · 1 page View document
13 May 2025 Satisfaction of charge 030443980005 in full · 1 page View document
12 May 2025 Full accounts made up to 2024-12-31 · 44 pages View document
20 Mar 2025 Satisfaction of charge 030443980006 in full · 1 page View document
3 Jan 2025 Termination of appointment of Paul Francis Gandy as a director on 2024-12-31 · 1 page View document
2 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
22 May 2024 Full accounts made up to 2023-12-31 · 44 pages View document
6 Oct 2023 Termination of appointment of George Henry Restall as a director on 2023-09-29 · 1 page View document
4 Oct 2023 Full accounts made up to 2022-12-31 · 50 pages View document
2 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
1 Aug 2023 Appointment of Mr Matthew Clement Hugh Gill as a director on 2023-08-01 · 2 pages View document
7 Feb 2023 Full accounts made up to 2021-12-31 · 53 pages View document
17 Jan 2023 Change of details for Tilbury Douglas Holdings Limited as a person with significant control on 2022-05-27 · 2 pages View document
3 Jan 2023 Appointment of Mr Martyn James Smith as a director on 2023-01-03 · 2 pages View document
16 Dec 2022 Previous accounting period shortened from 2021-12-28 to 2021-12-27 · 1 page View document
9 Nov 2022 Registration of charge 030443980006, created on 2022-11-04 · 65 pages View document
2 Oct 2022 Confirmation statement made on 2022-10-02 with updates · 4 pages View document
5 Apr 2022 Confirmation statement made on 2022-03-25 with updates · 5 pages View document
17 Dec 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page View document
6 Dec 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 · 1 page View document
3 Apr 2020 SECRETARY APPOINTED MR DECLAN ANTHONY PETER TIMMINS View document
3 Apr 2020 APPOINTMENT TERMINATED, SECRETARY MARK GOLDSWORTHY View document
3 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSWORTHY View document
3 Apr 2020 DIRECTOR APPOINTED MR GEORGE HENRY RESTALL View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES View document
15 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 030443980004 View document
3 Mar 2020 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 Dec 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
2 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYERMAN View document
26 Nov 2019 DIRECTOR APPOINTED MR CRAIG NICHOLAS TATTON View document
30 Oct 2019 DIRECTOR APPOINTED MR PAUL FRANCIS GANDY View document
23 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030443980003 View document
3 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030443980001 View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES View document
19 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030443980002 View document
8 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR IAN RENHARD View document
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOWLES View document
30 Oct 2018 DIRECTOR APPOINTED MR ROSS STEPHEN MATHER View document
30 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANKS View document
30 Oct 2018 DIRECTOR APPOINTED MR CHRISTOPHER TYERMAN View document
9 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR GORDON KEW View document
3 Sep 2018 DIRECTOR APPOINTED MR ANDREW GEORGE FRANKS View document
3 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSERVE GROUP HOLDINGS LIMITED View document
3 Jul 2018 CESSATION OF INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED AS A PSC View document
21 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030443980001 View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
20 Feb 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 395 GEORGE ROAD ERDINGTON BIRMINGHAM B23 7RZ View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
2 Feb 2017 DIRECTOR APPOINTED MR MARK STUART GOLDSWORTHY View document
2 Feb 2017 SECRETARY APPOINTED MR MARK STUART GOLDSWORTHY View document
1 Feb 2017 APPOINTMENT TERMINATED, SECRETARY BENJAMIN BADCOCK View document
1 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK View document
20 Dec 2016 DIRECTOR APPOINTED MR GORDON PATRICK KEW View document
5 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
18 Mar 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
11 Jul 2014 AUDITOR'S RESIGNATION View document
25 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
13 Jan 2014 ARTICLES OF ASSOCIATION View document
13 Jan 2014 ALTER ARTICLES 08/01/2014 View document
13 Nov 2013 DIRECTOR APPOINTED MR MICHAEL KNOWLES View document
7 Nov 2013 ALTER ARTICLES 24/10/2013 View document
28 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY BRACKNALL View document
14 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 May 2013 DIRECTOR APPOINTED MR BENJAMIN EDWARD BADCOCK View document
1 May 2013 SECRETARY APPOINTED MR BENJAMIN EDWARD BADCOCK View document
30 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON View document
30 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN ATKINS View document
30 Apr 2013 APPOINTMENT TERMINATED, SECRETARY JULIAN ATKINS View document
30 Apr 2013 DIRECTOR APPOINTED MR IAN MICHAEL RENHARD View document
12 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
23 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARRY BRACKNALL / 01/01/2012 View document
12 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
11 Jan 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT View document
11 Jan 2012 DIRECTOR APPOINTED MR JULIAN CEDRIC CLIVE ATKINS View document
11 Jan 2012 DIRECTOR APPOINTED MR DAVID JOHN PATERSON View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN View document
10 Jan 2012 APPOINTMENT TERMINATED, SECRETARY STEPHANIE POUND View document
10 Jan 2012 SECRETARY APPOINTED MR JULIAN CEDRIC CLIVE ATKINS View document
13 Jun 2011 AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
24 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Feb 2011 29/12/10 STATEMENT OF CAPITAL GBP 5000000 View document
10 Dec 2010 STATEMENT OF COMPANY'S OBJECTS View document
10 Dec 2010 ADOPT ARTICLES 18/11/2010 View document
14 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER View document
22 Jun 2010 DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN View document
13 Apr 2010 DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN View document
13 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS View document
13 Apr 2010 SECRETARY APPOINTED MRS STEPHANIE ALISON POUND View document
13 Apr 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPS View document
8 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY BRACKNALL / 20/11/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009 View document
5 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 04/11/2009 View document
14 Jul 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS; AMEND View document
27 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
23 Sep 2008 ALTER ARTICLES 19/09/2008 View document
29 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
18 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
26 Apr 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
19 Apr 2007 DIRECTOR RESIGNED View document
13 Mar 2007 NEW DIRECTOR APPOINTED View document
2 Mar 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU View document
2 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
27 Feb 2007 COMPANY NAME CHANGED BROADREACH FOOD HYGIENE SERVICES LIMITED CERTIFICATE ISSUED ON 27/02/07 View document
21 Feb 2007 SECRETARY RESIGNED View document
21 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Feb 2007 DIRECTOR RESIGNED View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
29 Dec 2006 S366A DISP HOLDING AGM 07/12/06 View document
2 Oct 2006 NEW DIRECTOR APPOINTED View document
2 Oct 2006 SECRETARY RESIGNED View document
26 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
26 Sep 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: MACLELLAN HOUSE CLEWS ROAD OAKENSHAW REDDITCH WORCESTERSHIRE B98 7ST View document
26 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Sep 2006 DIRECTOR RESIGNED View document
26 Sep 2006 DIRECTOR RESIGNED View document
31 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
10 Apr 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
10 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Apr 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
3 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
16 Apr 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Apr 2004 DIRECTOR RESIGNED View document
16 Apr 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View document
31 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
31 Oct 2003 ACC. REF. DATE SHORTENED FROM 03/03/03 TO 31/12/02 View document
17 Apr 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View document
5 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/02 View document
8 Jul 2002 AUDITOR'S RESIGNATION View document
10 Jun 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 03/03/02 View document
27 May 2002 NEW DIRECTOR APPOINTED View document
27 May 2002 NEW SECRETARY APPOINTED View document
27 May 2002 NEW DIRECTOR APPOINTED View document
27 May 2002 REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 17 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5HZ View document
27 May 2002 DIRECTOR RESIGNED View document
27 May 2002 SECRETARY RESIGNED View document
30 Apr 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS View document
21 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
19 Apr 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS View document
5 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 Apr 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS View document
30 Dec 1999 FULL ACCOUNTS MADE UP TO 28/03/99 View document
20 Apr 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS View document
15 Jul 1998 FULL ACCOUNTS MADE UP TO 29/03/98 View document
18 May 1998 RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS View document
3 Aug 1997 RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS View document
18 Jul 1997 FULL ACCOUNTS MADE UP TO 30/03/97 View document
24 Jul 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS View document
12 Jul 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
20 Oct 1995 NEW DIRECTOR APPOINTED View document
20 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1995 NEW DIRECTOR APPOINTED View document
20 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Oct 1995 REGISTERED OFFICE CHANGED ON 20/10/95 FROM: 190 STRAND LONDON WC2R 1JN View document
20 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
8 Jun 1995 COMPANY NAME CHANGED LAWGRA (NO.294) LIMITED CERTIFICATE ISSUED ON 09/06/95 View document
10 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document