TILCON (SOUTH) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013 |
| 28/04/1428 April 2014 | REDUCE ISSUED CAPITAL 04/04/2014 |
| 28/04/1428 April 2014 | SOLVENCY STATEMENT DATED 02/04/14 |
| 28/04/1428 April 2014 | STATEMENT BY DIRECTORS |
| 28/04/1428 April 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 1 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 02/09/132 September 2013 | SECTION 175 CA 2006 20/08/2013 |
| 02/09/132 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/08/137 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 02/08/132 August 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 02/08/132 August 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 01/08/121 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 24/08/1024 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JAMES RICHARD STIRK |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR APPOINTED DAVID ANTHONY GRADY |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: TUNSTEAD HOUSE TUNSTEAD BUXTON DERBYSHIRE SK17 8TG |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 20 CARLTON HOUSE TERRACE LONDON SW1Y 5AP |
| 09/05/009 May 2000 | COMPANY NAME CHANGED TARMAC CENTRAL LIMITED CERTIFICATE ISSUED ON 10/05/00 |
| 27/03/0027 March 2000 | COMPANY NAME CHANGED BIRMINGHAM TRUCK MIXED CONCRETE LIMITED CERTIFICATE ISSUED ON 28/03/00 |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 40 HOLBORN VIADUCT LONDON EC1N 2PQ |
| 19/07/9919 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED |
| 15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 FROM: HARROGATE HOUSE PARLIAMENT STREET HARROGATE NORTH YORKSHIRE HG1 2RF |
| 26/07/9426 July 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 02/08/932 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 02/08/932 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: CONYNGHAM HALL KNARESBOROUGH NORTH YORKSHIRE HG5 9AY |
| 14/05/9314 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/12/92 |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | S369(4) SHT NOTICE MEET 21/11/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/08/903 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/8925 July 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/10/887 October 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/10/872 October 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
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