SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD
Company number 07418181
- Company Overview for SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD (07418181)
- Filing history for SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD (07418181)
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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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19 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with no updates | |
08 Nov 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
11 Sep 2023 | AP01 | Appointment of Mr Rahul Dipinkumar Kadiwar as a director on 1 September 2023 | |
11 Sep 2023 | TM01 | Termination of appointment of Belinda Faith Knox as a director on 1 September 2023 | |
14 Apr 2023 | AP01 | Appointment of Mr Kazuma Fukao as a director on 1 April 2023 | |
14 Apr 2023 | TM01 | Termination of appointment of Masashi Kanai as a director on 1 April 2023 | |
19 Dec 2022 | CS01 | Confirmation statement made on 19 December 2022 with no updates | |
27 Sep 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
22 Mar 2022 | CH01 | Director's details changed for Mr Barry Paul Millsom on 13 March 2022 | |
24 Dec 2021 | CS01 | Confirmation statement made on 19 December 2021 with no updates | |
16 Dec 2021 | TM01 | Termination of appointment of Florent Thierry Antoine Duval as a director on 8 November 2021 | |
14 Dec 2021 | AP01 | Appointment of Mr Christopher Derrick Thorn as a director on 8 November 2021 | |
13 Oct 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
14 Sep 2021 | AP01 | Appointment of Mr Masashi Kanai as a director on 22 June 2021 | |
14 Sep 2021 | TM01 | Termination of appointment of Yuji Suzuki as a director on 22 June 2021 | |
30 Jul 2021 | AP01 | Appointment of Mr Mark Hedley Thompson as a director on 28 June 2021 | |
28 Jul 2021 | TM01 | Termination of appointment of Graham Arthur Mckenna-Mayes as a director on 28 June 2021 | |
13 Jan 2021 | CS01 | Confirmation statement made on 19 December 2020 with no updates | |
08 Dec 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
16 Nov 2020 | MA | Memorandum and Articles of Association | |
14 Oct 2020 | RESOLUTIONS |
Resolutions
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18 Sep 2020 | AP01 | Appointment of Mr Michael James Williams as a director on 18 September 2020 | |
18 Sep 2020 | TM01 | Termination of appointment of Matthew Templeton as a director on 18 September 2020 | |
08 Sep 2020 | TM01 | Termination of appointment of Ian Anthony Sexton as a director on 31 March 2020 | |
19 Dec 2019 | CS01 | Confirmation statement made on 19 December 2019 with no updates |