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NORTH TEES HOLDINGS LIMITED

Company number 07295288

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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)
07 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Feb 2017 RP04AR01 Second filing of the annual return made up to 24 June 2016
07 Dec 2016 AA Group of companies' accounts made up to 30 June 2015
14 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2016 TM01 Termination of appointment of Nigel Thomas Flintoft as a director on 28 September 2016
28 Sep 2016 AA Group of companies' accounts made up to 30 June 2014
01 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 80.92
  • ANNOTATION Clarification a second filed AR01 was registered on 06/02/2017.
08 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2016 TM01 Termination of appointment of David Robert Shawcross as a director on 23 January 2016
01 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 80.92
  • ANNOTATION Clarification a second filed AR01 was registered on 20/02/2017.
21 Feb 2015 AA Group of companies' accounts made up to 30 June 2013
13 Jan 2015 CERTNM Company name changed impetus waste management holdings LIMITED\certificate issued on 13/01/15
  • RES15 ‐ Change company name resolution on 2014-12-24
13 Jan 2015 CONNOT Change of name notice
02 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 80.92
13 Jun 2014 SH02 Sub-division of shares on 20 May 2014
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 80.92
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 70 ord shares of £1 be sub-divided into 7,000 a ord shares of £0.01 each 20/05/2014
17 Apr 2014 SH06 Cancellation of shares. Statement of capital on 17 April 2014
  • GBP 70
17 Apr 2014 SH03 Purchase of own shares.
14 Apr 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2014 MR04 Satisfaction of charge 1 in full
28 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders