TILKE ENGINEERING LIMITED
Company number 04490547 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Appointment of Mr Craig Tilke as a director on 2026-06-25 · 2 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-19 with updates · 5 pages | View document |
| 21 Jul 2026 | Notification of Craig Tilke as a person with significant control on 2025-11-24 · 2 pages | View document |
| 20 Jul 2026 | Change of details for Mrs Angela Tilke as a person with significant control on 2025-11-24 · 2 pages | View document |
| 20 Jul 2026 | Cessation of Ian Derrick Tilke as a person with significant control on 2025-11-24 · 1 page | View document |
| 24 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 11 Dec 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 11 Dec 2025 | Memorandum and Articles of Association · 33 pages | View document |
| 11 Dec 2025 | Resolutions · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jul 2025 | Confirmation statement made on 2025-07-19 with updates · 4 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Jul 2024 | Confirmation statement made on 2024-07-19 with updates · 4 pages | View document |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-19 with updates · 4 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Apr 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jul 2021 | Confirmation statement made on 2021-07-19 with updates · 4 pages | View document |
| 4 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | View document |
| 17 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 2 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Aug 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM BELL HOUSE LANE ANSLOW BURTON ON TRENT STAFFORDSHIRE DE13 9PA | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 8 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jul 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 5 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 6 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 7 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 8 pages | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA TILKE / 19/07/2010 | View document |
| 23 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DERRICK TILKE / 19/07/2010 · 2 pages | View document |
| 31 Jul 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Oct 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 115 BYRKLEY STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 2EG | View document |
| 27 Jul 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | View document |
| 7 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2002 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | SECRETARY RESIGNED | View document |
| 19 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |