THOMAS TILLING LIMITED

Company number 00052492

Date	Type	Description	View / Download
28 Nov 2016	CH01	Director's details changed for Mrs Caroline Ann Sands on 28 November 2016	(2 pages)
31 Oct 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
02 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Jun 2016	SH08	Change of share class name or designation	(2 pages)
02 Jun 2016	CC04	Statement of company's objects	(2 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
18 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 241,414,370.4	(5 pages)
23 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
23 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
23 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	AP01	Appointment of Mrs Caroline Ann Sands as a director on 31 July 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Kevin Charles Smith as a director on 31 July 2015	(1 page)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
25 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 241,414,370.4	(5 pages)
25 Mar 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(1 page)
12 Mar 2015	AD01	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 12 March 2015	(1 page)
11 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
08 Jul 2014	AA	Accounts made up to 31 March 2014	(16 pages)
31 Mar 2014	AP01	Appointment of Mr Trevor Lambeth as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Victoria Hull as a director	(1 page)
26 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 241,414,370.4	(5 pages)
11 Jul 2013	MR04	Satisfaction of charge 4 in full	(4 pages)