TILONE (UK) LIMITED
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| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 20/02/2520 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/06/2413 June 2024 | Micro company accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 21/02/2221 February 2022 | Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 2022-02-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STANFORD TASSIE / 06/04/2016 |
| 08/02/188 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2018 |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANFORD TASSIE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 08/11/178 November 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE |
| 25/04/1725 April 2017 | COMPANY NAME CHANGED TILONE SUBSEA (UK) LIMITED CERTIFICATE ISSUED ON 25/04/17 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAOBI TASSIE |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STANFORD TASSIE / 17/07/2015 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAOBI TASSIE / 17/07/2015 |
| 23/05/1523 May 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 19/03/1519 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED ADAOBI TASSIE |
| 18/12/1418 December 2014 | 14/12/14 STATEMENT OF CAPITAL GBP 2 |
| 10/11/1410 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 04/03/144 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 06/03/136 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 05/03/125 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 10/03/1110 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED STANFORD TASSIE |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 23/03/1023 March 2010 | COMPANY NAME CHANGED MM&S (5584) LIMITED CERTIFICATE ISSUED ON 23/03/10 |
| 23/03/1023 March 2010 | CHANGE OF NAME 17/03/2010 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 11/02/1011 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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