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TYNE WASTE LTD

Company number 02690459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2015 TM01 Termination of appointment of David Courtenay Palmer-Jones as a director on 3 June 2015
14 Sep 2015 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015
28 Jul 2015 AA Full accounts made up to 31 December 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
20 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,994,000
09 Sep 2013 AA Full accounts made up to 31 December 2012
13 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
10 Jul 2012 AA Full accounts made up to 31 December 2011
16 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
16 Sep 2011 CH03 Secretary's details changed for Mrs Joan Knight on 13 September 2011
16 Sep 2011 CH01 Director's details changed for Mr David Courtenay Palmer-Jones on 13 September 2011
16 Sep 2011 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 13 September 2011
14 Sep 2011 AA Full accounts made up to 31 December 2010
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed auditors 22/09/2010
15 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
10 Aug 2010 AA Full accounts made up to 31 December 2009
02 Nov 2009 AA Full accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 13/09/09; full list of members
31 Jan 2009 AA Full accounts made up to 31 December 2007
20 Oct 2008 288a Director appointed mr david courtenay palmer-jones
20 Oct 2008 288b Appointment terminated director per-anders hjort
15 Sep 2008 363a Return made up to 13/09/08; full list of members
14 Sep 2007 363a Return made up to 13/09/07; full list of members