TILBURY DOUGLAS ENGINEERING LIMITED

Company number 03044398

Date	Type	Description	View / Download
06 Oct 2023	TM01	Termination of appointment of George Henry Restall as a director on 29 September 2023	(1 page)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(50 pages)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	(3 pages)
01 Aug 2023	AP01	Appointment of Mr Matthew Clement Hugh Gill as a director on 1 August 2023	(2 pages)
07 Feb 2023	AA	Full accounts made up to 31 December 2021	(53 pages)
17 Jan 2023	PSC05	Change of details for Tilbury Douglas Holdings Limited as a person with significant control on 27 May 2022	(2 pages)
03 Jan 2023	AP01	Appointment of Mr Martyn James Smith as a director on 3 January 2023	(2 pages)
16 Dec 2022	AA01	Previous accounting period shortened from 28 December 2021 to 27 December 2021	(1 page)
09 Nov 2022	MR01	Registration of charge 030443980006, created on 4 November 2022	(65 pages)
02 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates	(4 pages)
12 Jul 2022	AA	Full accounts made up to 31 December 2020	(51 pages)
23 Jun 2022	MR04	Satisfaction of charge 030443980003 in full	(1 page)
23 Jun 2022	MR04	Satisfaction of charge 030443980002 in full	(1 page)
23 Jun 2022	MR04	Satisfaction of charge 030443980004 in full	(1 page)
06 Jun 2022	MR01	Registration of charge 030443980005, created on 27 May 2022	(59 pages)
30 May 2022	PSC02	Notification of Tilbury Douglas Holdings Limited as a person with significant control on 27 May 2022	(1 page)
30 May 2022	PSC07	Cessation of Interserve Group Holdings Limited as a person with significant control on 27 May 2022	(1 page)
27 May 2022	MR05	All of the property or undertaking has been released from charge 030443980003	(1 page)
27 May 2022	MR05	All of the property or undertaking has been released from charge 030443980002	(1 page)
27 May 2022	MR05	All of the property or undertaking has been released from charge 030443980004	(1 page)
05 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	(5 pages)
17 Dec 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	(1 page)
06 Dec 2021	AD01	Registered office address changed from Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England to 30-40 Eastcheap London EC3M 1HD on 6 December 2021	(1 page)
26 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	(5 pages)
09 Mar 2021	AA	Full accounts made up to 31 December 2019	(34 pages)