TILCON SERVICES LIMITED

Company number 00508685 · Monitor this company

Active

184 filings

Date	Filing
30 Jan 2026	Confirmation statement made on 2026-01-24 with no updates · 3 pages	View document
13 Oct 2025	Termination of appointment of Ruth Sarah Button as a director on 2025-10-01 · 1 page	View document
13 Oct 2025	Appointment of Jennifer Raia as a director on 2025-10-01 · 2 pages	View document
3 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
6 Feb 2025	Confirmation statement made on 2025-01-24 with no updates · 3 pages	View document
10 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Jan 2024	Confirmation statement made on 2024-01-24 with updates · 4 pages	View document
5 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
24 May 2023	Notification of Tarmac Trading Limited as a person with significant control on 2023-04-24 · 2 pages	View document
24 May 2023	Cessation of Tilcon Holdings Limited as a person with significant control on 2023-04-24 · 1 page	View document
3 Feb 2023	Confirmation statement made on 2023-01-24 with no updates · 3 pages	View document
5 Oct 2022	Appointment of Ruth Sarah Button as a director on 2022-09-30 · 2 pages	View document
5 Oct 2022	Termination of appointment of Richard John Wood as a director on 2022-09-30 · 1 page	View document
14 Sep 2022	Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX · 2 pages	View document
2 Feb 2022	Confirmation statement made on 2022-01-24 with no updates · 3 pages	View document
27 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
12 Feb 2020	CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES	View document
17 Dec 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019	View document
6 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
28 Jan 2019	CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES	View document
9 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
23 May 2018	CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED	View document
24 Jan 2018	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES	View document
12 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TILCON HOLDINGS LIMITED	View document
5 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017	View document
11 Jul 2017	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES	View document
2 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
29 Jun 2016	Annual return made up to 28 June 2016 with full list of shareholders	View document
2 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016	View document
13 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK	View document
14 Dec 2015	SOLVENCY STATEMENT DATED 10/12/15	View document
14 Dec 2015	REDUCE ISSUED CAPITAL 10/12/2015	View document
14 Dec 2015	14/12/15 STATEMENT OF CAPITAL GBP 1	View document
14 Dec 2015	STATEMENT BY DIRECTORS	View document
22 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
28 Aug 2015	DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES	View document
28 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED	View document
27 Aug 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015	View document
6 Aug 2015	Annual return made up to 12 July 2015 with full list of shareholders	View document
29 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
21 Jul 2014	Annual return made up to 12 July 2014 with full list of shareholders	View document
15 Jul 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013	View document
16 Apr 2014	DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK	View document
16 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER	View document
4 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013	View document
3 Dec 2013	REGISTERED OFFICE CHANGED ON 03/12/2013 FROM C/O TARMAC LIMITED MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP	View document
22 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON	View document
9 Oct 2013	SECTION 175 30/09/2013	View document
9 Oct 2013	STATEMENT OF COMPANY'S OBJECTS	View document
7 Aug 2013	Annual return made up to 12 July 2013 with full list of shareholders	View document
2 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED	View document
2 Aug 2013	CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED	View document
2 Aug 2013	CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED	View document
2 Aug 2013	APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED	View document
2 Aug 2013	DIRECTOR APPOINTED MS DEBORAH GRIMASON	View document
2 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED	View document
3 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Sep 2012	DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER	View document
1 Aug 2012	Annual return made up to 12 July 2012 with full list of shareholders	View document
6 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Jul 2011	Annual return made up to 12 July 2011 with full list of shareholders	View document
7 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010	View document
23 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Aug 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009	View document
24 Aug 2010	Annual return made up to 12 July 2010 with full list of shareholders	View document
7 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY	View document
7 Jul 2010	DIRECTOR APPOINTED JAMES RICHARD STIRK	View document
10 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR KARIM HAJJAR	View document
10 Dec 2009	CORPORATE DIRECTOR APPOINTED TARMAC NOMINEES TWO LIMITED	View document
10 Dec 2009	CORPORATE SECRETARY APPOINTED TARMAC NOMINEES TWO LIMITED	View document
10 Dec 2009	APPOINTMENT TERMINATED, SECRETARY JAMES STIRK	View document
10 Dec 2009	DIRECTOR APPOINTED DAVID ANTHONY GRADY	View document
14 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Aug 2009	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Aug 2008	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Jul 2007	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS	View document
22 May 2007	REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 20 CARLTON HOUSE TERRACE LONDON SW1Y 5AN	View document
11 Jan 2007	NEW DIRECTOR APPOINTED	View document
11 Jan 2007	NEW SECRETARY APPOINTED	View document
2 Jan 2007	DIRECTOR RESIGNED	View document
2 Jan 2007	SECRETARY RESIGNED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Oct 2006	DIRECTOR RESIGNED	View document
12 Jul 2006	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 2005	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS	View document
14 Apr 2005	NEW DIRECTOR APPOINTED	View document
14 Apr 2005	DIRECTOR RESIGNED	View document
22 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Jul 2004	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS	View document
21 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Jul 2003	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS	View document
28 Aug 2002	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS	View document
31 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Jul 2001	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS	View document
8 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Jul 2000	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS	View document
23 Mar 2000	NEW SECRETARY APPOINTED	View document
14 Mar 2000	SECRETARY RESIGNED	View document
10 Mar 2000	ADOPTARTICLES24/02/00	View document
10 Mar 2000	ARTICLES OF ASSOCIATION	View document
30 Jan 2000	S366A DISP HOLDING AGM 25/10/99	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
25 Oct 1999	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS	View document
23 May 1999	DIRECTOR RESIGNED	View document
23 May 1999	NEW DIRECTOR APPOINTED	View document
25 Sep 1998	DIRECTOR RESIGNED	View document
25 Sep 1998	DIRECTOR RESIGNED	View document
25 Sep 1998	DIRECTOR RESIGNED	View document
25 Sep 1998	DIRECTOR RESIGNED	View document
25 Sep 1998	NEW DIRECTOR APPOINTED	View document
25 Sep 1998	RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS	View document
21 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 Sep 1997	RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS	View document
20 Mar 1997	REGISTERED OFFICE CHANGED ON 20/03/97 FROM: HARROGATE HOUSE PARLIAMENT STREET HARROGATE NORTH YORKSHIRE HG1 2RE	View document
25 Jan 1997	DIRECTOR RESIGNED	View document
16 Jan 1997	COMPANY NAME CHANGED TILCON LIMITED CERTIFICATE ISSUED ON 17/01/97	View document
8 Nov 1996	RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS	View document
11 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Jul 1996	SECRETARY RESIGNED	View document
7 Jul 1996	NEW DIRECTOR APPOINTED	View document
7 Jul 1996	DIRECTOR RESIGNED	View document
7 Jul 1996	DIRECTOR RESIGNED	View document
7 Jul 1996	NEW SECRETARY APPOINTED	View document
7 Jul 1996	NEW DIRECTOR APPOINTED	View document
13 May 1996	REGISTERED OFFICE CHANGED ON 13/05/96 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL	View document
18 Jan 1996	AUDITOR'S RESIGNATION	View document
3 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
14 Jul 1995	RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS	View document
20 Feb 1995	ADOPT MEM AND ARTS 26/01/95	View document
20 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Feb 1995	REGISTERED OFFICE CHANGED ON 20/02/95 FROM: HARROGATE HOUSE PARLIAMENT STREET HARROGATE NORTH YORKSHIRE. HG1 2RF	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 160 pages	View document
13 Dec 1994	NEW DIRECTOR APPOINTED	View document
13 Dec 1994	NEW DIRECTOR APPOINTED	View document
18 Oct 1994	Full accounts made up to 1993-12-31 · 20 pages	View document
18 Oct 1994	Full accounts made up to 1993-12-31 · 20 pages	View document
18 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Jul 1994	RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS	View document
27 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 1994	NEW DIRECTOR APPOINTED	View document
20 May 1994	NEW DIRECTOR APPOINTED	View document
20 May 1994	NEW DIRECTOR APPOINTED	View document
20 May 1994	NEW DIRECTOR APPOINTED	View document
26 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
30 Jul 1993	RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS	View document
30 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 1993	REGISTERED OFFICE CHANGED ON 26/05/93 FROM: CONYNGHAM HALL KNARESBOROUGH NORTH YORKSHIRE HG5 9AY	View document
26 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
8 Sep 1992	RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS	View document
4 Feb 1992	DIRECTOR RESIGNED	View document
4 Dec 1991	S369(4) SHT NOTICE MEET 21/11/91	View document
4 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
31 Jul 1991	RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS	View document
18 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Apr 1991	DIRECTOR RESIGNED	View document
1 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 Aug 1990	RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS	View document
31 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1989	DIRECTOR RESIGNED	View document
26 Jul 1989	RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS	View document
26 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
8 Jun 1989	DIRECTOR RESIGNED	View document
30 Jan 1989	DIRECTOR RESIGNED	View document
30 Jan 1989	NEW DIRECTOR APPOINTED	View document
30 Jan 1989	DIRECTOR RESIGNED	View document
12 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
12 Oct 1988	RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS	View document
12 Oct 1988	NEW DIRECTOR APPOINTED	View document
22 Sep 1987	RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS	View document
22 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
10 Feb 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Jul 1986	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS	View document
31 Jul 1986	FULL ACCOUNTS MADE UP TO 28/12/85	View document