NORTH TEES WASTE MANAGEMENT LIMITED
Company number 04765743
- Company Overview for NORTH TEES WASTE MANAGEMENT LIMITED (04765743)
- Filing history for NORTH TEES WASTE MANAGEMENT LIMITED (04765743)
- People for NORTH TEES WASTE MANAGEMENT LIMITED (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) |
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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
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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 |