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NORTH TEES WASTE MANAGEMENT LIMITED

Company number 04765743

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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)
03 May 2011 AP01 Appointment of Kevin Robert Murray as a director
11 Apr 2011 AP04 Appointment of Osborne Secretaries Limited as a secretary
11 Apr 2011 TM02 Termination of appointment of Endeavour Secretary Ltd as a secretary
11 Apr 2011 AD01 Registered office address changed from Lion Court Hanzard Drive Wynyard Business Park Wynyard Stockton on Tees TS22 5FD on 11 April 2011
01 Apr 2011 AA Accounts for a medium company made up to 30 June 2010
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Nov 2010 AD01 Registered office address changed from C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom on 17 November 2010
28 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 AP01 Appointment of Nigel Thomas Flintoft as a director
28 Sep 2010 AP01 Appointment of David Robert Shawcross as a director
28 Sep 2010 AP01 Appointment of John Anthony Knight Haddrill as a director
28 Sep 2010 AP01 Appointment of Richard Lord as a director
25 Sep 2010 TM01 Termination of appointment of Frank Cooke as a director
13 Aug 2010 CH01 Director's details changed for Mr Ian George Hunter on 29 July 2010
07 Jul 2010 AA Accounts for a small company made up to 30 June 2009
17 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
16 Jun 2010 TM01 Termination of appointment of David Shawcross as a director
16 Jun 2010 AD01 Registered office address changed from Endeavour Partnership Llp Westminster St Marks Court, Teesdale Stockton on Tees TS17 6QP on 16 June 2010
16 Jun 2010 CH04 Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009
07 Apr 2010 TM01 Termination of appointment of David Scott as a director
10 Jun 2009 363a Return made up to 15/05/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Jun 2008 363a Return made up to 15/05/08; full list of members
11 Jun 2008 288c Director's change of particulars / david shawcross / 01/06/2008