TILBURY DOUGLAS PROJECTS LTD.: Filings - Page 2

  • Overview

    Company NameTILBURY DOUGLAS PROJECTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00477128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TILBURY DOUGLAS PROJECTS LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Anthony Kenneth Smythe as a director on Aug 31, 2018

    2 pagesAP01

    Termination of appointment of James Thomas Fell as a director on Aug 31, 2018

    1 pagesTM01

    Appointment of Mr Andrew John Mcdonald as a secretary on Aug 28, 2018

    2 pagesAP03

    Termination of appointment of Daniel Bush as a director on Aug 28, 2018

    1 pagesTM01

    Termination of appointment of Daniel Bush as a secretary on Aug 28, 2018

    1 pagesTM02

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Appointment of Mr Andrew John Mcdonald as a director on Jul 30, 2018

    2 pagesAP01

    Termination of appointment of Trevor Bradbury as a secretary on Dec 22, 2017

    1 pagesTM02

    Termination of appointment of Trevor Bradbury as a director on Dec 22, 2017

    1 pagesTM01

    Appointment of Mr Daniel Bush as a director on Dec 22, 2017

    2 pagesAP01

    Appointment of Mr Daniel Bush as a secretary on Dec 22, 2017

    2 pagesAP03

    Confirmation statement made on Sep 24, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2016

    15 pagesAA

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    6 pagesCS01

    Annual return made up to Sep 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 35,134
    SH01

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    Director's details changed for Mr James Thomas Fell on May 08, 2014

    2 pagesCH01

    Annual return made up to Sep 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 35,134
    SH01

    Memorandum and Articles of Association

    31 pagesMEM/ARTS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Company business 16/07/2014
    RES13

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Memorandum and Articles of Association

    32 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0