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Interserve PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts INTERSERVE PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 26, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TILBURY DOUGLAS PLC

Details

Company type Public Limited Company
Company Number 00088456
Record last updated Friday, October 21, 2022 12:27:32 AM UTC
Postal Code RG10 9JU

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Directors

Document Type Publication date Download link
Registry Mar 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2019 Resignation of one Director (a man) 884... Resignation of one Director (a man) 884...
Registry Oct 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2019 Resignation of one Director (a man) 884... Resignation of one Director (a man) 884...
Registry Jun 26, 2018 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Jun 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 7, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 27, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 27, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 18, 2017 Registration of a charge / charge code 2600382... Registration of a charge / charge code 2600382...
Registry Dec 18, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 1, 2017 Resignation of one Director Resignation of one Director
Registry Nov 30, 2017 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 2, 2017 Resignation of one Director Resignation of one Director
Registry Oct 1, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 30, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 1, 2017 Appointment of a woman Appointment of a woman
Registry Sep 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2017 Resignation of one Director Resignation of one Director
Registry Aug 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2017 Change of particulars for director Change of particulars for director
Registry Jun 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 24, 2017 Resolution Resolution
Financials May 23, 2017 Annual accounts Annual accounts
Registry Feb 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2017 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 23, 2016 Annual return Annual return
Financials May 18, 2016 Annual accounts Annual accounts
Registry May 18, 2016 Resolution Resolution
Registry May 18, 2016 Resolution 2498702... Resolution 2498702...
Registry May 11, 2016 Resignation of one Director Resignation of one Director
Registry May 4, 2016 Resignation of one Divisional Managing Director and one Director (a man) Resignation of one Divisional Managing Director and one Director (a man)
Registry Mar 23, 2016 Return of allotment of shares Return of allotment of shares
Registry Mar 3, 2016 Resignation of one Director Resignation of one Director
Registry Feb 29, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2016 Change of particulars for director Change of particulars for director
Registry Jan 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2015 Annual return Annual return
Registry May 26, 2015 Resolution Resolution
Registry May 26, 2015 Resolution 2183201... Resolution 2183201...
Financials May 26, 2015 Annual accounts Annual accounts
Registry May 26, 2015 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 26, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 13, 2015 Resignation of one Director Resignation of one Director
Registry May 12, 2015 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Registry Mar 25, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 16, 2015 Return of allotment of shares 2594910... Return of allotment of shares 2594910...
Registry Dec 11, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2014 Resignation of one Director Resignation of one Director
Registry Sep 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2014 Annual return Annual return
Financials May 20, 2014 Annual accounts Annual accounts
Registry May 20, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry May 20, 2014 Memorandum of association Memorandum of association
Registry May 20, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 20, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 20, 2014 Resolution Resolution
Registry May 20, 2014 Resolution 1753699... Resolution 1753699...
Registry Apr 29, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 29, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 29, 2014 Resolution Resolution
Registry Apr 11, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 20, 2014 Return of allotment of shares 7904116... Return of allotment of shares 7904116...
Registry Mar 20, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 20, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 20, 2014 Resolution Resolution
Registry Mar 20, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 16, 2014 Return of allotment of shares 2592529... Return of allotment of shares 2592529...
Registry Oct 24, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2013 Return of allotment of shares 2591386... Return of allotment of shares 2591386...
Registry Sep 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 11, 2013 Return of allotment of shares 2591381... Return of allotment of shares 2591381...
Registry Sep 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 2, 2013 Return of allotment of shares 2591342... Return of allotment of shares 2591342...
Registry Aug 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 17, 2013 Return of allotment of shares 2591138... Return of allotment of shares 2591138...
Registry Jul 10, 2013 Annual return Annual return
Registry May 28, 2013 Return of allotment of shares Return of allotment of shares
Registry May 28, 2013 Return of allotment of shares 2590917... Return of allotment of shares 2590917...
Registry May 28, 2013 Return of allotment of shares Return of allotment of shares
Registry May 23, 2013 Resolution Resolution
Registry May 23, 2013 Resolution 1910619... Resolution 1910619...
Financials May 23, 2013 Annual accounts Annual accounts
Registry May 23, 2013 Memorandum of association Memorandum of association
Registry May 23, 2013 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 23, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 13, 2013 Resignation of one Non Exec Director and one Director (a man) Resignation of one Non Exec Director and one Director (a man)

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