Tilbury Douglas Engineering Limited

Company Name	Tilbury Douglas Engineering Limited
Company Status	Active
Company Number	03044398
Category	Private Limited Company
Incorporation Date	10 April 1995(29 years, 1 month ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Ross Stephen Mather
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(23 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Mr Paul Francis Gandy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 October 2019(24 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Mr Craig Nicholas Tatton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(24 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Mr George Henry Restall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(24 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Secretary Name	Mr Declan Anthony Peter Timmins
Status	Current
Appointed	01 April 2020(24 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Tracy Ann Cunningham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Solicitor
Correspondence Address	58 Tufnell Park Road London N7 0DT

Director Name	Elizabeth Margaret McCarthy
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 09 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramley Bungalow Potton Road St Neots Cambridgeshire PE19 4XJ

Director Name	David John Evans
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	Little Radley Mackerye End Harpenden Hertfordshire AL5 5DS

Director Name	Mr John Rodgers Broadley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Whitethorn Sandpit Hall Road Chobham Surrey GU24 8HA

Secretary Name	Mrs Janet Katherine Sheridan
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 13 May 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Warren House 133 The Ridgeway Northaw Hertfordshire EN6 4BG

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	1 The Old Orchard Wellesbourne Warwickshire CV35 9RW

Director Name	Mr John Leslie Ellis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	13 May 2002(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 20 July 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(11 years, 3 months after company formation)
Appointment Duration	7 months (resigned 20 February 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(11 years, 3 months after company formation)
Appointment Duration	7 months (resigned 20 February 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	20 July 2006(11 years, 3 months after company formation)
Appointment Duration	7 months (resigned 20 February 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Mr Richard Louis Phillips
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Bernard William Spencer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Barry Bracknall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(11 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 George Road Erdington Birmingham B23 7RZ

Secretary Name	Mr Richard Louis Phillips
Nationality	British
Status	Resigned
Appointed	20 February 2007(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(14 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mrs Stephanie Alison Pound
Status	Resigned
Appointed	01 April 2010(14 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	16 June 2010(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Julian Cedric Clive Atkins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	395 George Road Erdington Birmingham B23 7RZ

Director Name	Mr David John Paterson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2013)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	395 George Road Erdington Birmingham B23 7RZ

Secretary Name	Mr Julian Cedric Clive Atkins
Status	Resigned
Appointed	01 January 2012(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	395 George Road Erdington Birmingham B23 7RZ

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(18 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	395 George Road Erdington Birmingham B23 7RZ

Director Name	Mr Ian Michael Renhard
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(18 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2018)
Role	Mangaing Director
Country of Residence	United Kingdom
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Secretary Name	Mr Benjamin Edward Badcock
Status	Resigned
Appointed	30 April 2013(18 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 2017)
Role	Company Director
Correspondence Address	395 George Road Erdington Birmingham B23 7RZ

Director Name	Mr Michael Knowles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(18 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Gordon Patrick Kew
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Mark Stuart Goldsworthy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2017(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Secretary Name	Mr Mark Stuart Goldsworthy
Status	Resigned
Appointed	02 February 2017(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2020)
Role	Company Director
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Andrew George Franks
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(23 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	interserve.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	30-40 Eastcheap London EC3M 1HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

5m at £1	Interserve Specialist Services (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£68,855,000
Gross Profit	£96,000
Net Worth	£3,267,000
Cash	£16,265,000
Current Liabilities	£22,503,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	27 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	27 December

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Charges

4 November 2022	Delivered on: 9 November 2022 Persons entitled: Interserve Trustees Limited Classification: A registered charge Particulars: Charges by way of first equitable mortgage or first fixed charge all present and future estates or interests in any freehold or leasehold property owned by it.. Charges by way of first fixes charge all rights in respect of certain intellectual property rights.. For more details please refer to the instrument. Outstanding
27 May 2022	Delivered on: 6 June 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
27 February 2020	Delivered on: 15 March 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
14 October 2019	Delivered on: 23 October 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
15 March 2019	Delivered on: 19 March 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
1 May 2018	Delivered on: 3 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

9 March 2021	Full accounts made up to 31 December 2019 (34 pages)
8 March 2021	Resolutions RES15 ‐ Change company name resolution on 2021-02-18 (2 pages)
8 March 2021	Change of name notice (2 pages)
21 December 2020	Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
3 April 2020	Appointment of Mr Declan Anthony Peter Timmins as a secretary on 1 April 2020 (2 pages)
3 April 2020	Appointment of Mr George Henry Restall as a director on 1 April 2020 (2 pages)
3 April 2020	Termination of appointment of Mark Stuart Goldsworthy as a director on 1 April 2020 (1 page)
3 April 2020	Termination of appointment of Mark Stuart Goldsworthy as a secretary on 1 April 2020 (1 page)
25 March 2020	Confirmation statement made on 25 March 2020 with updates (4 pages)
15 March 2020	Registration of charge 030443980004, created on 27 February 2020 (137 pages)
3 March 2020	Full accounts made up to 31 December 2018 (29 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
2 December 2019	Termination of appointment of Christopher Tyerman as a director on 30 November 2019 (1 page)
26 November 2019	Appointment of Mr Craig Nicholas Tatton as a director on 26 November 2019 (2 pages)
30 October 2019	Appointment of Mr Paul Francis Gandy as a director on 30 October 2019 (2 pages)
23 October 2019	Registration of charge 030443980003, created on 14 October 2019 (116 pages)
3 April 2019	Satisfaction of charge 030443980001 in full (1 page)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (5 pages)
19 March 2019	Registration of charge 030443980002, created on 15 March 2019 (82 pages)
8 January 2019	Termination of appointment of Ian Michael Renhard as a director on 31 December 2018 (1 page)
1 November 2018	Termination of appointment of Michael Knowles as a director on 31 October 2018 (1 page)
30 October 2018	Appointment of Mr Christopher Tyerman as a director on 30 October 2018 (2 pages)
30 October 2018	Appointment of Mr Ross Stephen Mather as a director on 30 October 2018 (2 pages)
30 October 2018	Termination of appointment of Andrew George Franks as a director on 30 October 2018 (1 page)
9 October 2018	Termination of appointment of Gordon Patrick Kew as a director on 30 September 2018 (1 page)
3 September 2018	Appointment of Mr Andrew George Franks as a director on 3 September 2018 (2 pages)
3 July 2018	Notification of Interserve Group Holdings Limited as a person with significant control on 25 June 2018 (2 pages)
3 July 2018	Cessation of Interserve Specialist Services (Holdings) Limited as a person with significant control on 25 June 2018 (1 page)
21 May 2018	Full accounts made up to 31 December 2017 (24 pages)
3 May 2018	Registration of charge 030443980001, created on 1 May 2018 (91 pages)
19 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
20 February 2018	Registered office address changed from 395 George Road Erdington Birmingham B23 7RZ to Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ on 20 February 2018 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (22 pages)
27 September 2017	Full accounts made up to 31 December 2016 (22 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
2 February 2017	Appointment of Mr Mark Stuart Goldsworthy as a director on 2 February 2017 (2 pages)
2 February 2017	Appointment of Mr Mark Stuart Goldsworthy as a director on 2 February 2017 (2 pages)
2 February 2017	Appointment of Mr Mark Stuart Goldsworthy as a secretary on 2 February 2017 (2 pages)
2 February 2017	Appointment of Mr Mark Stuart Goldsworthy as a secretary on 2 February 2017 (2 pages)
1 February 2017	Termination of appointment of Benjamin Edward Badcock as a secretary on 13 January 2017 (1 page)
1 February 2017	Termination of appointment of Benjamin Edward Badcock as a director on 13 January 2017 (1 page)
1 February 2017	Termination of appointment of Benjamin Edward Badcock as a director on 13 January 2017 (1 page)
1 February 2017	Termination of appointment of Benjamin Edward Badcock as a secretary on 13 January 2017 (1 page)
20 December 2016	Appointment of Mr Gordon Patrick Kew as a director on 20 December 2016 (2 pages)
20 December 2016	Appointment of Mr Gordon Patrick Kew as a director on 20 December 2016 (2 pages)
5 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 5,000,000 (4 pages)
5 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 5,000,000 (4 pages)
18 March 2016	Full accounts made up to 31 December 2015 (26 pages)
18 March 2016	Full accounts made up to 31 December 2015 (26 pages)
30 May 2015	Full accounts made up to 31 December 2014 (19 pages)
30 May 2015	Full accounts made up to 31 December 2014 (19 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 5,000,000 (4 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 5,000,000 (4 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 5,000,000 (4 pages)
11 July 2014	Auditor's resignation (1 page)
11 July 2014	Auditor's resignation (1 page)
25 April 2014	Full accounts made up to 31 December 2013 (16 pages)
25 April 2014	Full accounts made up to 31 December 2013 (16 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5,000,000 (4 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5,000,000 (4 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5,000,000 (4 pages)
13 January 2014	Memorandum and Articles of Association (30 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 08/01/2014 (2 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 08/01/2014 (2 pages)
13 January 2014	Memorandum and Articles of Association (30 pages)
13 November 2013	Appointment of Mr Michael Knowles as a director (2 pages)
13 November 2013	Appointment of Mr Michael Knowles as a director (2 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
28 June 2013	Termination of appointment of Barry Bracknall as a director (1 page)
28 June 2013	Termination of appointment of Barry Bracknall as a director (1 page)
14 May 2013	Full accounts made up to 31 December 2012 (18 pages)
14 May 2013	Full accounts made up to 31 December 2012 (18 pages)
1 May 2013	Appointment of Mr Benjamin Edward Badcock as a director (2 pages)
1 May 2013	Appointment of Mr Benjamin Edward Badcock as a director (2 pages)
1 May 2013	Appointment of Mr Benjamin Edward Badcock as a secretary (1 page)
1 May 2013	Appointment of Mr Benjamin Edward Badcock as a secretary (1 page)
30 April 2013	Termination of appointment of David Paterson as a director (1 page)
30 April 2013	Appointment of Mr Ian Michael Renhard as a director (2 pages)
30 April 2013	Termination of appointment of David Paterson as a director (1 page)
30 April 2013	Termination of appointment of Julian Atkins as a secretary (1 page)
30 April 2013	Termination of appointment of Julian Atkins as a secretary (1 page)
30 April 2013	Appointment of Mr Ian Michael Renhard as a director (2 pages)
30 April 2013	Termination of appointment of Julian Atkins as a director (1 page)
30 April 2013	Termination of appointment of Julian Atkins as a director (1 page)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
23 May 2012	Full accounts made up to 31 December 2011 (18 pages)
23 May 2012	Full accounts made up to 31 December 2011 (18 pages)
12 April 2012	Director's details changed for Barry Bracknall on 1 January 2012 (2 pages)
12 April 2012	Director's details changed for Barry Bracknall on 1 January 2012 (2 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Director's details changed for Barry Bracknall on 1 January 2012 (2 pages)
11 January 2012	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 11 January 2012 (1 page)
11 January 2012	Appointment of Mr David John Paterson as a director (2 pages)
11 January 2012	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 11 January 2012 (1 page)
11 January 2012	Appointment of Mr Julian Cedric Clive Atkins as a director (2 pages)
11 January 2012	Appointment of Mr Julian Cedric Clive Atkins as a director (2 pages)
11 January 2012	Appointment of Mr David John Paterson as a director (2 pages)
10 January 2012	Termination of appointment of Simon Ashdown as a director (1 page)
10 January 2012	Termination of appointment of Bruce Melizan as a director (1 page)
10 January 2012	Termination of appointment of Bruce Melizan as a director (1 page)
10 January 2012	Termination of appointment of Stephanie Pound as a secretary (1 page)
10 January 2012	Termination of appointment of Simon Ashdown as a director (1 page)
10 January 2012	Appointment of Mr Julian Cedric Clive Atkins as a secretary (1 page)
10 January 2012	Termination of appointment of Stephanie Pound as a secretary (1 page)
10 January 2012	Appointment of Mr Julian Cedric Clive Atkins as a secretary (1 page)
13 June 2011	Amended full accounts made up to 31 December 2010 (19 pages)
13 June 2011	Amended full accounts made up to 31 December 2010 (19 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
24 March 2011	Full accounts made up to 31 December 2010 (18 pages)
24 March 2011	Full accounts made up to 31 December 2010 (18 pages)
21 February 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 5,000,000 (3 pages)
21 February 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 5,000,000 (3 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 18/11/2010 (33 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 18/11/2010 (33 pages)
10 December 2010	Statement of company's objects (2 pages)
14 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
14 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
22 June 2010	Appointment of Mr Bruce Anthony Melizan as a director (2 pages)
22 June 2010	Appointment of Mr Bruce Anthony Melizan as a director (2 pages)
13 April 2010	Appointment of Mrs Stephanie Alison Pound as a secretary (1 page)
13 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
13 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
13 April 2010	Appointment of Mr Simon Trayton Ashdown as a director (2 pages)
13 April 2010	Appointment of Mrs Stephanie Alison Pound as a secretary (1 page)
13 April 2010	Termination of appointment of Richard Phillips as a secretary (1 page)
13 April 2010	Termination of appointment of Richard Phillips as a secretary (1 page)
13 April 2010	Appointment of Mr Simon Trayton Ashdown as a director (2 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 31 December 2009 (18 pages)
1 April 2010	Full accounts made up to 31 December 2009 (18 pages)
20 November 2009	Director's details changed for Barry Bracknall on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Barry Bracknall on 20 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Bernard William Spencer on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Bernard William Spencer on 11 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Richard Louis Phillips on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Mr Richard Louis Phillips on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Mr Richard Louis Phillips on 4 November 2009 (1 page)
14 July 2009	Return made up to 05/04/09; full list of members; amend (10 pages)
14 July 2009	Return made up to 05/04/09; full list of members; amend (10 pages)
27 May 2009	Full accounts made up to 31 December 2008 (19 pages)
27 May 2009	Full accounts made up to 31 December 2008 (19 pages)
8 April 2009	Return made up to 05/04/09; full list of members (4 pages)
8 April 2009	Return made up to 05/04/09; full list of members (4 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008 (2 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008 (2 pages)
29 May 2008	Full accounts made up to 31 December 2007 (19 pages)
29 May 2008	Full accounts made up to 31 December 2007 (19 pages)
16 April 2008	Return made up to 05/04/08; full list of members (4 pages)
16 April 2008	Return made up to 05/04/08; full list of members (4 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 April 2007	Return made up to 05/04/07; full list of members (3 pages)
26 April 2007	Return made up to 05/04/07; full list of members (3 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
2 March 2007	Location of register of members (1 page)
2 March 2007	Location of register of members (1 page)
2 March 2007	Registered office changed on 02/03/07 from: interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
2 March 2007	Registered office changed on 02/03/07 from: interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
27 February 2007	Company name changed broadreach food hygiene services LIMITED\certificate issued on 27/02/07 (2 pages)
27 February 2007	Company name changed broadreach food hygiene services LIMITED\certificate issued on 27/02/07 (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New secretary appointed;new director appointed (1 page)
21 February 2007	New secretary appointed;new director appointed (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Director resigned (1 page)
29 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2006	New director appointed (4 pages)
2 October 2006	New director appointed (4 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
26 September 2006	Location of register of members (1 page)
26 September 2006	Location of register of members (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST (1 page)
26 September 2006	New secretary appointed;new director appointed (5 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New secretary appointed;new director appointed (5 pages)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 April 2006	Return made up to 05/04/06; full list of members (2 pages)
10 April 2006	Return made up to 05/04/06; full list of members (2 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 April 2005	Return made up to 05/04/05; full list of members (2 pages)
21 April 2005	Return made up to 05/04/05; full list of members (2 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 April 2004	Return made up to 05/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Return made up to 05/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 April 2004	Director resigned (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 October 2003	Accounting reference date shortened from 03/03/03 to 31/12/02 (1 page)
31 October 2003	Accounting reference date shortened from 03/03/03 to 31/12/02 (1 page)
17 April 2003	Return made up to 05/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2003	Return made up to 05/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 November 2002	Accounts for a dormant company made up to 3 March 2002 (3 pages)
5 November 2002	Accounts for a dormant company made up to 3 March 2002 (3 pages)
5 November 2002	Accounts for a dormant company made up to 3 March 2002 (3 pages)
8 July 2002	Auditor's resignation (2 pages)
8 July 2002	Auditor's resignation (2 pages)
10 June 2002	Accounting reference date shortened from 31/03/02 to 03/03/02 (1 page)
10 June 2002	Accounting reference date shortened from 31/03/02 to 03/03/02 (1 page)
27 May 2002	Registered office changed on 27/05/02 from: 17 the broadway old hatfield hertfordshire AL9 5HZ (1 page)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Registered office changed on 27/05/02 from: 17 the broadway old hatfield hertfordshire AL9 5HZ (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
30 April 2002	Return made up to 07/04/02; full list of members (6 pages)
30 April 2002	Return made up to 07/04/02; full list of members (6 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 April 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 April 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 October 2000	Full accounts made up to 31 March 2000 (7 pages)
5 October 2000	Full accounts made up to 31 March 2000 (7 pages)
17 April 2000	Return made up to 07/04/00; full list of members (7 pages)
17 April 2000	Return made up to 07/04/00; full list of members (7 pages)
30 December 1999	Full accounts made up to 28 March 1999 (7 pages)
30 December 1999	Full accounts made up to 28 March 1999 (7 pages)
20 April 1999	Return made up to 10/04/99; no change of members (4 pages)
20 April 1999	Return made up to 10/04/99; no change of members (4 pages)
15 July 1998	Full accounts made up to 29 March 1998 (7 pages)
15 July 1998	Full accounts made up to 29 March 1998 (7 pages)
18 May 1998	Return made up to 10/04/98; no change of members (6 pages)
18 May 1998	Return made up to 10/04/98; no change of members (6 pages)
3 August 1997	Return made up to 10/04/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
3 August 1997	Return made up to 10/04/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
18 July 1997	Full accounts made up to 30 March 1997 (7 pages)
18 July 1997	Full accounts made up to 30 March 1997 (7 pages)
24 July 1996	Return made up to 10/04/96; full list of members (6 pages)
24 July 1996	Return made up to 10/04/96; full list of members (6 pages)
12 July 1996	Full accounts made up to 31 March 1996 (6 pages)
12 July 1996	Full accounts made up to 31 March 1996 (6 pages)
20 October 1995	Accounting reference date notified as 31/03 (1 page)
20 October 1995	Accounting reference date notified as 31/03 (1 page)
20 October 1995	Registered office changed on 20/10/95 from: 190 strand london WC2R 1JN (1 page)
20 October 1995	Registered office changed on 20/10/95 from: 190 strand london WC2R 1JN (1 page)
8 June 1995	Company name changed lawgra (no.294) LIMITED\certificate issued on 09/06/95 (4 pages)
8 June 1995	Company name changed lawgra (no.294) LIMITED\certificate issued on 09/06/95 (4 pages)
10 April 1995	Incorporation (20 pages)
10 April 1995	Incorporation (20 pages)

Tilbury Douglas Engineering Limited

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