Tilsatec Limited

Company Name	Tilsatec Limited
Directors	Jean-Luc Theophile Bikard and Ben Griffiths
Company Status	Active
Company Number	03975238
Category	Private Limited Company
Incorporation Date	18 April 2000(24 years ago)
Previous Names	Hamsard 2175 Limited and Sirdar Spinning Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Jean-Luc Theophile Bikard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	06 April 2017(16 years, 11 months after company formation)
Appointment Duration	7 years
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Director Name	Ben Griffiths
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(18 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	06 April 2017(16 years, 11 months after company formation)
Appointment Duration	7 years
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Ian Leslie Stead
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Director Name	Mr Kevin Francis Henry
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 02 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Secretary Name	Mr Ian Leslie Stead
Nationality	British
Status	Resigned
Appointed	29 November 2000(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 06 April 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Director Name	Mr Kevin Burley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Three Acres 65 Low Moor Lane Woolley Moor Wakefield West Yorkshire WF4 2LJ

Director Name	Ian Peter Croad
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	3 Queens Mead Northowram Halifax West Yorkshire HX3 7HA

Director Name	Adam Foster
Date of Birth	November 1965 (Born 58 years ago)
Status	Resigned
Appointed	29 January 2001(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	8 Sandal Cliff Wakefield West Yorkshire WF2 6AU

Director Name	Mr Russell Paul Morris
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(9 months, 2 weeks after company formation)
Appointment Duration	16 years, 2 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Director Name	Mr James Duncan Verity
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(10 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 30 December 2005)
Role	Company Director
Correspondence Address	15 Clifford Road Boston Spa Wetherby West Yorkshire LS23 6BQ

Director Name	Mr Michael Armstrong
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Rooftops Crabtree Green Collingham West Yorkshire LS22 5AB

Director Name	Steven Richard Harrison
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 2007)
Role	Company Director
Correspondence Address	The Granary Myton On Swale York North Yorkshire YO61 2QY

Director Name	Mr Simon Havis
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(7 years, 9 months after company formation)
Appointment Duration	11 years (resigned 11 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Director Name	Mrs Emma Louise Morris
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Director Name	Mathieu Louis Jacques Develay
Date of Birth	May 1985 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2017(16 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London

Director Name	Mr Massimo Saracchi
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2017(16 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2019)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	83 Baker Street London W1U 6AG

Director Name	Mr Emilio Di Spiezio Sardo
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2017(16 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Berkeley Street London

Director Name	Mr Oliver James Lake
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2018(17 years, 8 months after company formation)
Appointment Duration	5 years (resigned 13 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	sirdar.co.uk
Email address	[email protected]
Telephone	01924 371501
Telephone region	Wakefield

Location

Registered Address	Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

8m at £1	Sirdar Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,364,000
Net Worth	£17,123,000
Cash	£3,791,000
Current Liabilities	£3,535,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 5 days from now)

Charges

11 June 2019	Delivered on: 20 June 2019 Persons entitled: Midcap Financial (Ireland) Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
6 April 2017	Delivered on: 20 April 2017 Persons entitled: European Capital Fund Management Limited as Security Agent for Itself and the Other Secured Parties Classification: A registered charge Particulars: Territory: united kingdom; mark: country style; app no./ Reg. No.: 1133469; status/ key dates: united kingdom registered last status received: registered may 09, 1980, filed: may 9, 1980, application published: march 17, 1982, registered: may 9, 1980, expiration date: may 9, 2021. territory: united kingdom; mark: country style; app no./ Reg. No.: 1133469; status/ key dates: united kingdom united kingdom registered last status received: registered february 04, 1957. filed: february 4, 1957. application published: may 22, 1957 registered: february 4, 1957 expiration date: february 4, 2026. for more details please refer to the instrument. Outstanding
2 November 2007	Delivered on: 7 November 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details. Outstanding
2 November 2007	Delivered on: 7 November 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 November 2007	Delivered on: 7 November 2007 Satisfied on: 13 October 2012 Persons entitled: Sirdar PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
18 January 2001	Delivered on: 22 January 2001 Satisfied on: 8 April 2008 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee. Particulars: The depositor undertakes that any bonus stock or shares or other new securities of a similar nature which may at any time during the currency of the memorandum be issued in respect of any of the securities shall be deposited with or transferred to the bank and all dividends and interest and all rights moneys or property accruing. See the mortgage charge document for full details. Fully Satisfied
18 January 2001	Delivered on: 22 January 2001 Satisfied on: 8 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 August 2023	Appointment of Mr Graham Hindmarch as a director on 22 August 2023 (2 pages)
28 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
13 January 2023	Termination of appointment of Oliver James Lake as a director on 13 January 2023 (1 page)
10 October 2022	Full accounts made up to 31 December 2021 (28 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with updates (5 pages)
25 February 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 February 2022	Statement by Directors (1 page)
25 February 2022	Statement of capital on 25 February 2022 GBP 1,000,000 (5 pages)
25 February 2022	Solvency Statement dated 21/02/22 (1 page)
18 November 2021	Auditor's resignation (1 page)
7 October 2021	Full accounts made up to 31 December 2020 (24 pages)
26 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
7 April 2021	Satisfaction of charge 039752380007 in full (4 pages)
5 January 2021	Full accounts made up to 31 December 2019 (26 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with updates (5 pages)
27 April 2020	Change of details for Sirdar Group Limited as a person with significant control on 24 April 2017 (2 pages)
24 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 June 2019	Registration of charge 039752380007, created on 11 June 2019 (16 pages)
20 June 2019	Change of share class name or designation (2 pages)
22 May 2019	Full accounts made up to 31 December 2018 (26 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with updates (5 pages)
23 April 2019	Director's details changed for Jean-Luc Theophile Bikard on 1 August 2017 (2 pages)
21 February 2019	Satisfaction of charge 039752380006 in full (1 page)
15 February 2019	Appointment of Ben Griffiths as a director on 11 February 2019 (2 pages)
15 February 2019	Termination of appointment of Mathieu Louis Jacques Develay as a director on 11 February 2019 (1 page)
15 February 2019	Termination of appointment of Emilio Di Spiezio Sardo as a director on 11 February 2019 (1 page)
15 February 2019	Termination of appointment of Simon Havis as a director on 11 February 2019 (1 page)
15 February 2019	Termination of appointment of Massimo Saracchi as a director on 11 February 2019 (1 page)
12 February 2019	Satisfaction of charge 4 in full (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (27 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with updates (5 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
19 February 2018	Current accounting period extended from 29 December 2018 to 31 December 2018 (1 page)
16 January 2018	Appointment of Mr Oliver James Lake as a director on 3 January 2018 (2 pages)
16 January 2018	Appointment of Mr Oliver James Lake as a director on 3 January 2018 (2 pages)
26 October 2017	Current accounting period extended from 29 June 2017 to 29 December 2017 (1 page)
26 October 2017	Current accounting period extended from 29 June 2017 to 29 December 2017 (1 page)
6 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 (3 pages)
6 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 (3 pages)
7 July 2017	Full accounts made up to 30 June 2016 (24 pages)
7 July 2017	Full accounts made up to 30 June 2016 (24 pages)
2 June 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 8,011,500.00 (4 pages)
2 June 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 8,011,500.00 (4 pages)
23 May 2017	Previous accounting period shortened from 31 December 2016 to 29 June 2016 (1 page)
23 May 2017	Previous accounting period shortened from 31 December 2016 to 29 June 2016 (1 page)
22 May 2017	Termination of appointment of Emma Louise Morris as a director on 6 April 2017 (1 page)
22 May 2017	Termination of appointment of Emma Louise Morris as a director on 6 April 2017 (1 page)
19 May 2017	Termination of appointment of Ian Leslie Stead as a director on 6 April 2017 (1 page)
19 May 2017	Termination of appointment of Russell Paul Morris as a director on 6 April 2017 (1 page)
19 May 2017	Termination of appointment of Ian Leslie Stead as a secretary on 6 April 2017 (1 page)
19 May 2017	Termination of appointment of Russell Paul Morris as a director on 6 April 2017 (1 page)
19 May 2017	Termination of appointment of Ian Leslie Stead as a secretary on 6 April 2017 (1 page)
19 May 2017	Termination of appointment of Ian Leslie Stead as a director on 6 April 2017 (1 page)
18 May 2017	Appointment of Mr Massimo Saracchi as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Mr Emilio Di Spiezio Sardo as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Mr Massimo Saracchi as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Mathieu Louis Jacques Develay as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Mr Emilio Di Spiezio Sardo as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Mathieu Louis Jacques Develay as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Jean-Luc Bikard as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Jean-Luc Bikard as a director on 6 April 2017 (2 pages)
16 May 2017	Previous accounting period extended from 29 June 2016 to 31 December 2016 (1 page)
16 May 2017	Previous accounting period extended from 29 June 2016 to 31 December 2016 (1 page)
16 May 2017	Appointment of Burness Paull Llp as a secretary on 6 April 2017 (2 pages)
16 May 2017	Appointment of Burness Paull Llp as a secretary on 6 April 2017 (2 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
20 April 2017	Registration of charge 039752380006, created on 6 April 2017 (43 pages)
20 April 2017	Registration of charge 039752380006, created on 6 April 2017 (43 pages)
19 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (42 pages)
19 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (42 pages)
7 April 2017	Satisfaction of charge 5 in full (1 page)
7 April 2017	Satisfaction of charge 5 in full (1 page)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
31 January 2017	Director's details changed for Miss Emma Louise Mychajlowskyj on 28 May 2016 (2 pages)
31 January 2017	Director's details changed for Miss Emma Louise Mychajlowskyj on 28 May 2016 (2 pages)
13 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 8,000,000 (7 pages)
13 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 8,000,000 (7 pages)
6 April 2016	Full accounts made up to 30 June 2015 (18 pages)
6 April 2016	Full accounts made up to 30 June 2015 (18 pages)
9 October 2015	Director's details changed for Mr Russell Paul Morris on 1 July 2015 (2 pages)
9 October 2015	Director's details changed for Mr Russell Paul Morris on 1 July 2015 (2 pages)
14 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 8,000,000 (7 pages)
14 May 2015	Director's details changed for Mr Ian Leslie Stead on 22 February 2015 (2 pages)
14 May 2015	Director's details changed for Mr Ian Leslie Stead on 22 February 2015 (2 pages)
14 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 8,000,000 (7 pages)
12 April 2015	Full accounts made up to 30 June 2014 (20 pages)
12 April 2015	Full accounts made up to 30 June 2014 (20 pages)
3 October 2014	Director's details changed for Miss Emma Louise Mychajlowskyj on 26 September 2014 (2 pages)
3 October 2014	Director's details changed for Miss Emma Louise Mychajlowskyj on 26 September 2014 (2 pages)
13 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 8,000,000 (7 pages)
13 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 8,000,000 (7 pages)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
5 March 2014	Full accounts made up to 30 June 2013 (17 pages)
5 March 2014	Full accounts made up to 30 June 2013 (17 pages)
6 September 2013	Appointment of Miss Emma Louise Mychajlowskyj as a director (2 pages)
6 September 2013	Appointment of Miss Emma Louise Mychajlowskyj as a director (2 pages)
15 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
5 March 2013	Director's details changed for Simon Havis on 9 January 2013 (2 pages)
5 March 2013	Director's details changed for Simon Havis on 9 January 2013 (2 pages)
5 March 2013	Director's details changed for Simon Havis on 9 January 2013 (2 pages)
23 January 2013	Full accounts made up to 30 June 2012 (18 pages)
23 January 2013	Full accounts made up to 30 June 2012 (18 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
13 January 2012	Full accounts made up to 30 June 2011 (18 pages)
13 January 2012	Full accounts made up to 30 June 2011 (18 pages)
14 September 2011	Director's details changed for Mr Russell Paul Morris on 12 September 2011 (2 pages)
14 September 2011	Director's details changed for Mr Russell Paul Morris on 12 September 2011 (2 pages)
12 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
17 March 2011	Full accounts made up to 30 June 2010 (18 pages)
17 March 2011	Full accounts made up to 30 June 2010 (18 pages)
10 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 30 June 2009 (18 pages)
5 February 2010	Full accounts made up to 30 June 2009 (18 pages)
7 October 2009	Director's details changed for Mr Russell Paul Morris on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Ian Leslie Stead on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Simon Havis on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Ian Leslie Stead on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Ian Leslie Stead on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Simon Havis on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Russell Paul Morris on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Ian Leslie Stead on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Simon Havis on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Ian Leslie Stead on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Russell Paul Morris on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Ian Leslie Stead on 6 October 2009 (2 pages)
8 June 2009	Director's change of particulars / russell morris / 08/06/2009 (1 page)
8 June 2009	Director's change of particulars / russell morris / 08/06/2009 (1 page)
12 May 2009	Return made up to 18/04/09; full list of members (4 pages)
12 May 2009	Return made up to 18/04/09; full list of members (4 pages)
16 April 2009	Full accounts made up to 30 June 2008 (18 pages)
16 April 2009	Full accounts made up to 30 June 2008 (18 pages)
14 May 2008	Return made up to 18/04/08; full list of members (4 pages)
14 May 2008	Return made up to 18/04/08; full list of members (4 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
17 January 2008	Full accounts made up to 30 June 2007 (17 pages)
17 January 2008	Full accounts made up to 30 June 2007 (17 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Declaration of assistance for shares acquisition (12 pages)
14 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 November 2007	Declaration of assistance for shares acquisition (12 pages)
14 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
7 November 2007	Particulars of mortgage/charge (7 pages)
7 November 2007	Particulars of mortgage/charge (7 pages)
7 November 2007	Particulars of mortgage/charge (7 pages)
7 November 2007	Particulars of mortgage/charge (7 pages)
7 November 2007	Particulars of mortgage/charge (7 pages)
7 November 2007	Particulars of mortgage/charge (7 pages)
19 August 2007	Director resigned (1 page)
19 August 2007	Director resigned (1 page)
11 May 2007	Return made up to 18/04/07; full list of members (3 pages)
11 May 2007	Return made up to 18/04/07; full list of members (3 pages)
4 May 2007	Full accounts made up to 30 June 2006 (17 pages)
4 May 2007	Full accounts made up to 30 June 2006 (17 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
12 May 2006	Return made up to 18/04/06; full list of members (3 pages)
12 May 2006	Return made up to 18/04/06; full list of members (3 pages)
22 February 2006	Auditor's resignation (1 page)
22 February 2006	Auditor's resignation (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
9 February 2006	Full accounts made up to 30 June 2005 (17 pages)
9 February 2006	Full accounts made up to 30 June 2005 (17 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
16 May 2005	Return made up to 18/04/05; full list of members (3 pages)
16 May 2005	Return made up to 18/04/05; full list of members (3 pages)
28 January 2005	Full accounts made up to 30 June 2004 (16 pages)
28 January 2005	Full accounts made up to 30 June 2004 (16 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
17 May 2004	Return made up to 18/04/04; full list of members (8 pages)
17 May 2004	Return made up to 18/04/04; full list of members (8 pages)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 30 June 2003 (16 pages)
5 May 2004	Full accounts made up to 30 June 2003 (16 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
8 May 2003	Return made up to 18/04/03; full list of members (9 pages)
8 May 2003	Return made up to 18/04/03; full list of members (9 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
5 February 2003	Auditor's resignation (3 pages)
5 February 2003	Auditor's resignation (3 pages)
14 January 2003	Full accounts made up to 30 June 2002 (17 pages)
14 January 2003	Full accounts made up to 30 June 2002 (17 pages)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
20 May 2002	Director's particulars changed (1 page)
20 May 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2002	Director's particulars changed (1 page)
20 May 2002	Director's particulars changed (1 page)
20 May 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2002	Director's particulars changed (1 page)
21 February 2002	Full accounts made up to 30 June 2001 (16 pages)
21 February 2002	Full accounts made up to 30 June 2001 (16 pages)
16 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
15 February 2001	Statement of affairs (59 pages)
15 February 2001	Ad 18/01/01--------- Â£ si 7999999@1=7999999 Â£ ic 1/8000000 (2 pages)
15 February 2001	Statement of affairs (59 pages)
15 February 2001	Ad 18/01/01--------- Â£ si 7999999@1=7999999 Â£ ic 1/8000000 (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
28 January 2001	Nc inc already adjusted 18/01/01 (1 page)
28 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
28 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
28 January 2001	Memorandum and Articles of Association (5 pages)
28 January 2001	Nc inc already adjusted 18/01/01 (1 page)
28 January 2001	Memorandum and Articles of Association (5 pages)
22 January 2001	Particulars of mortgage/charge (7 pages)
22 January 2001	Particulars of mortgage/charge (7 pages)
22 January 2001	Particulars of mortgage/charge (7 pages)
22 January 2001	Particulars of mortgage/charge (7 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
8 December 2000	Secretary resigned (1 page)
8 December 2000	New secretary appointed;new director appointed (2 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	New secretary appointed;new director appointed (2 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	Registered office changed on 08/12/00 from: 7 devonshire square london EC2M 4YH (1 page)
8 December 2000	Secretary resigned (1 page)
8 December 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
8 December 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
8 December 2000	Registered office changed on 08/12/00 from: 7 devonshire square london EC2M 4YH (1 page)
6 December 2000	Company name changed hamsard 2175 LIMITED\certificate issued on 07/12/00 (2 pages)
6 December 2000	Company name changed hamsard 2175 LIMITED\certificate issued on 07/12/00 (2 pages)
18 April 2000	Incorporation (19 pages)
18 April 2000	Incorporation (19 pages)

Tilsatec Limited

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