TQ ENVIRONMENTAL LIMITED

Company number 02518328

Date	Type	Description	View / Download
27 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
27 Jul 2017	PSC04	Change of details for Mr Gary Michael Hall as a person with significant control on 27 July 2017	(2 pages)
27 Jul 2017	PSC04	Change of details for Mrs Jennifer Barbara Boucher as a person with significant control on 27 July 2017	(2 pages)
27 Jul 2017	PSC07	Cessation of Fiona Robinson as a person with significant control on 28 May 2017	(1 page)
23 May 2017	AP03	Appointment of Mrs Jennifer Barbara Boucher as a secretary on 22 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Fiona Robinson as a director on 22 May 2017	(1 page)
23 May 2017	TM02	Termination of appointment of Fiona Robinson as a secretary on 22 May 2017	(1 page)
03 Apr 2017	AD01	Registered office address changed from Unit 10 Flanshaw Way Wakefield West Yorkshire WF2 9LP to 2 Silkwood Court Wakefield WF5 9TP on 3 April 2017	(1 page)
25 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(19 pages)
25 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(8 pages)
23 Nov 2015	MR01	Registration of charge 025183280006, created on 19 November 2015	(8 pages)
07 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 104,815	(8 pages)
14 Apr 2015	AA	Full accounts made up to 3 October 2014	(27 pages)
25 Feb 2015	TM01	Termination of appointment of David Anthony Walker as a director on 24 February 2015	(1 page)
03 Oct 2014	MAR	Re-registration of Memorandum and Articles	(17 pages)
03 Oct 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Oct 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Oct 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 104,815	(9 pages)
03 Apr 2014	AA	Full accounts made up to 30 September 2013	(27 pages)
02 Dec 2013	TM01	Termination of appointment of Antony Hofton as a director	(1 page)
02 Dec 2013	TM01	Termination of appointment of Neville Andrews as a director	(1 page)
04 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(11 pages)
09 Apr 2013	AA	Full accounts made up to 30 September 2012	(26 pages)