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)
- People 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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31 Mar 2015 | TM01 | Termination of appointment of Steven Paul Fraser as a director on 31 March 2015 | |
17 Mar 2015 | AP01 | Appointment of Mr Eiichiro Higashiyama as a director on 9 March 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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27 Oct 2014 | AP01 | Appointment of Mr Steven Paul Fraser as a director on 17 October 2014 | |
27 Oct 2014 | AP01 | Appointment of Mr Barry Millsom as a director on 17 October 2014 | |
27 Oct 2014 | TM01 | Termination of appointment of Helen Mary Murphy as a director on 8 October 2014 | |
22 Oct 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
09 May 2014 | AP01 | Appointment of Mr Johan Hendrik Potgieter as a director | |
09 May 2014 | TM01 | Termination of appointment of Barry Millsom as a director | |
09 May 2014 | TM01 | Termination of appointment of Johan Potgieter as a director | |
09 May 2014 | AP01 | Appointment of Mr Barry Paul Millsom as a director | |
09 May 2014 | AP01 | Appointment of Mr Graham Arthur Mckenna-Mayes as a director | |
09 May 2014 | TM01 | Termination of appointment of Paul Gavin as a director | |
07 Mar 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
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12 Dec 2013 | AP01 | Appointment of Mr Johan Hendrik Potgieter as a director | |
12 Dec 2013 | TM01 | Termination of appointment of Barry Millsom as a director | |
25 Jul 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
15 Feb 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
15 Feb 2013 | TM01 | Termination of appointment of Moira Turnbull-Fox as a director | |
05 Nov 2012 | AP01 | Appointment of Ms Helen Mary Murphy as a director | |
05 Nov 2012 | AP01 | Appointment of Mr Steven Marc Prior as a director | |
05 Nov 2012 | AP01 | Appointment of Mr Tsuneharu Hibino as a director | |
05 Nov 2012 | TM01 | Termination of appointment of Hajime Ichishi as a director | |
26 Jul 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
31 May 2012 | AP01 | Appointment of Mr Barry Paul Millsom as a director |