SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD

Company number 07418181

Date	Type	Description	View / Download
25 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(42 pages)
10 May 2019	AP01	Appointment of Mr Matthew Templeton as a director on 10 April 2019	(2 pages)
10 May 2019	TM01	Termination of appointment of Gregor Scott Jackson as a director on 10 April 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
08 Sep 2018	TM01	Termination of appointment of Johan Hendrik Potgieter as a director on 12 July 2018	(1 page)
16 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
07 Jun 2018	TM01	Termination of appointment of Steven Marc Prior as a director on 20 June 2017	(1 page)
20 Feb 2018	PSC02	Notification of Civis Pfi / Ppp Infrastructure Fund Lp as a person with significant control on 20 February 2018	(1 page)
20 Feb 2018	PSC07	Cessation of Civis Pfi /Ppp Infrastructure Stw Holdings Ltd as a person with significant control on 20 February 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
17 Aug 2017	AP01	Appointment of Mr Yuji Suzuki as a director on 24 July 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Eiichiro Higashiyama as a director on 24 July 2017	(1 page)
25 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
04 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(8 pages)
20 Dec 2016	AP01	Appointment of Mr Florent Thierry Antoine Duval as a director on 13 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Amanda Padfield as a director on 13 December 2016	(1 page)
19 Dec 2016	AD01	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016	(1 page)
13 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
21 Apr 2016	AP01	Appointment of Ms Belinda Faith Knox as a director on 13 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Tsuneharu Hibino as a director on 13 April 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,000	(8 pages)
14 Dec 2015	CERTNM	Company name changed sita south tyne & wear holdings LIMITED\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14	(3 pages)
06 Oct 2015	AD01	Registered office address changed from C/O Ailison Mitchell Lend Lease 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015	(1 page)
21 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(38 pages)
21 Apr 2015	AP01	Appointment of Mr Gregor Scott Jackson as a director on 20 April 2015	(2 pages)