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)
- Charges 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 May 2012 | AP01 | Appointment of Ms Moira Turnbull-Fox as a director | |
31 May 2012 | TM01 | Termination of appointment of Paul Lonsdale as a director | |
31 May 2012 | TM01 | Termination of appointment of Steven Fraser as a director | |
02 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 20 April 2011
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02 Feb 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
25 Nov 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
25 Nov 2011 | AP03 | Appointment of Ms Ailison Mitchell as a secretary | |
25 Nov 2011 | TM02 | Termination of appointment of Sita Uk Limited as a secretary | |
13 Jul 2011 | AP01 | Appointment of Mr Paul Richard Lonsdale as a director | |
13 Jul 2011 | AP01 | Appointment of Mr Ian Anthony Sexton as a director | |
13 Jul 2011 | TM01 | Termination of appointment of Bevan Watson as a director | |
16 Jun 2011 | AD01 | Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES England on 16 June 2011 | |
27 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
08 Apr 2011 | AP01 | Appointment of Mr Hajime Ichishi as a director | |
05 Apr 2011 | AP01 | Appointment of Mr Steven Paul Fraser as a director | |
05 Apr 2011 | AP01 | Appointment of Mrs Amanda Padfield as a director | |
05 Apr 2011 | AP01 | Appointment of Mr Bevan William Watson as a director | |
04 Apr 2011 | TM01 | Termination of appointment of Graham Mckenna-Mayes as a director | |
04 Apr 2011 | TM01 | Termination of appointment of Christophe Chapron as a director | |
01 Apr 2011 | AP01 | Appointment of Mr Paul Gavin as a director | |
05 Nov 2010 | CERTNM |
Company name changed sita stw LIMITED\certificate issued on 05/11/10
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04 Nov 2010 | CH01 | Director's details changed for Mr Graham Arthur Mckenna-Mayes on 25 October 2010 | |
01 Nov 2010 | CH01 | Director's details changed for Mr Graham Arthur Mckenna-Mayes on 1 November 2010 | |
01 Nov 2010 | AA01 | Current accounting period extended from 31 October 2011 to 31 March 2012 | |
01 Nov 2010 | RESOLUTIONS |
Resolutions
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