THE TILT ESTATE COMPANY LIMITED filing history - Find and update company information

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THE TILT ESTATE COMPANY LIMITED

Company number 00293173

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2014	MR04	Satisfaction of charge 258 in full	View PDF Satisfaction of charge 258 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	MR04	Satisfaction of charge 261 in full	View PDF Satisfaction of charge 261 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	MR04	Satisfaction of charge 263 in full	View PDF Satisfaction of charge 263 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	MR04	Satisfaction of charge 265 in full	View PDF Satisfaction of charge 265 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	MR04	Satisfaction of charge 256 in full	View PDF Satisfaction of charge 256 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	MR04	Satisfaction of charge 262 in full	View PDF Satisfaction of charge 262 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	MR04	Satisfaction of charge 260 in full	View PDF Satisfaction of charge 260 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	MR04	Satisfaction of charge 264 in full	View PDF Satisfaction of charge 264 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	MR04	Satisfaction of charge 254 in full	View PDF Satisfaction of charge 254 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	MR04	Satisfaction of charge 266 in full	View PDF Satisfaction of charge 266 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 16 pages (16 pages)
25 Feb 2014	TM01	Termination of appointment of Peter Couch as a director	View PDF Termination of appointment of Peter Couch as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 13,539,134	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 13,539,134 - link opens in a new window - 9 pages (9 pages)
16 May 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
16 Nov 2012	CH01	Director's details changed for Mr Nicholas Peter On on 29 September 2012	View PDF Director's details changed for Mr Nicholas Peter On on 29 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Aug 2012	CH01	Director's details changed for Mark Greenwood on 13 August 2012	View PDF Director's details changed for Mark Greenwood on 13 August 2012 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	CH01	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012	View PDF Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Mem clause deleted 20/12/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Mem clause deleted 20/12/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 13,539,134	View PDF Statement of capital following an allotment of shares on 20 December 2011 GBP 13,539,134 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	CH01	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012	View PDF Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	CH01	Director's details changed for Nicholas Peter On on 22 December 2011	View PDF Director's details changed for Nicholas Peter On on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 May 2011	CH01	Director's details changed for Nicholas Peter On on 17 May 2011	View PDF Director's details changed for Nicholas Peter On on 17 May 2011 - link opens in a new window - 2 pages (2 pages)

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