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TOMRA SORTING LIMITED

Company number 05735077

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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)
20 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
25 Jan 2017 TM01 Termination of appointment of Jonathan David Clarke as a director on 31 December 2016
09 Dec 2016 AP01 Appointment of Mr Stuart Alan Tilney as a director on 1 September 2016
18 Oct 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
09 Oct 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
20 Mar 2015 AD01 Registered office address changed from Springboard Centre Mantle Lane Coalville Leics LE67 3DW to 55 Queens Road Loughborough Leicestershire LE11 1HA on 20 March 2015
20 Mar 2015 TM01 Termination of appointment of Noel Basquel as a director on 31 May 2014
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
03 Jun 2014 TM01 Termination of appointment of Anthony Madden as a director
11 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
22 Nov 2012 AP01 Appointment of Mr Noel Basquel as a director
06 Nov 2012 AP01 Appointment of Mr Anthony Madden as a director
27 Jun 2012 AA Accounts for a small company made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
24 Feb 2012 CERTNM Company name changed titech visionsort LIMITED\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2012-01-20
27 Jan 2012 CONNOT Change of name notice
24 Jan 2012 TM01 Termination of appointment of Stefan Letschert as a director
24 Jan 2012 TM02 Termination of appointment of Stefan Letschert as a secretary
12 Sep 2011 AA Accounts for a small company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009