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TEESSIDE WASTE MANAGEMENT LIMITED

Company number 03320696

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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)
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Apr 2014 AP01 Appointment of Mrs Fiona Puleston Penhallurick as a director
16 Apr 2014 TM01 Termination of appointment of Andrew Bolter as a director
06 Mar 2014 CH04 Secretary's details changed for Lafarge Secretaries (Uk) Limited on 30 January 2014
20 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 500,000
03 Dec 2013 CH01 Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013
03 Dec 2013 AD01 Registered office address changed from Millfields Road Ettingshall Wolverhampton WV4 6JP on 3 December 2013
23 Nov 2013 TM01 Termination of appointment of Deborah Grimason as a director
02 Aug 2013 TM01 Termination of appointment of Tarmac Nominees Limited as a director
02 Aug 2013 AP04 Appointment of Lafarge Secretaries (Uk) Limited as a secretary
02 Aug 2013 AP02 Appointment of Lafarge Tarmac Directors (Uk) Limited as a director
02 Aug 2013 AP01 Appointment of Ms Deborah Grimason as a director
02 Aug 2013 TM02 Termination of appointment of John Bradshaw as a secretary
21 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
07 Jan 2013 TM02 Termination of appointment of James Stirk as a secretary
06 Jan 2013 AP03 Appointment of John Richard Bradshaw as a secretary
06 Jan 2013 TM01 Termination of appointment of James Stirk as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2012 AP01 Appointment of Mr Andrew Christopher Bolter as a director
24 Sep 2012 TM01 Termination of appointment of John Disher as a director
29 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
11 Mar 2011 CH01 Director's details changed for James Richard Stirk on 17 September 2010