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TYNESIDE UTILITIES LIMITED

Company number 08275963

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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)
26 Jan 2016	AP01	Appointment of Mr Graeme Walker as a director on 1 January 2016	View PDF Appointment of Mr Graeme Walker as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AP01	Appointment of Miss Victoria Kalbraier as a director on 1 January 2016	View PDF Appointment of Miss Victoria Kalbraier as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	CH01	Director's details changed for Mr Graeme Richard Kalbraier on 31 October 2014	View PDF Director's details changed for Mr Graeme Richard Kalbraier on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CH01	Director's details changed for Mr Robert William Kalbraier on 15 April 2014	View PDF Director's details changed for Mr Robert William Kalbraier on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	MR01	Registration of charge 082759630001	View PDF Registration of charge 082759630001 - link opens in a new window - 36 pages (36 pages)
19 Mar 2014	MR01	Registration of charge 082759630002	View PDF Registration of charge 082759630002 - link opens in a new window - 34 pages (34 pages)
06 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,000	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
28 Nov 2013	AP01	Appointment of Mr Paul David Pestell as a director	View PDF Appointment of Mr Paul David Pestell as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Jun 2013	AA01	Current accounting period shortened from 31 October 2013 to 30 June 2013	View PDF Current accounting period shortened from 31 October 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	AD01	Registered office address changed from Crane Court 302 London Road Ipswich Suffolk IP2 0AJ United Kingdom on 4 April 2013	View PDF Registered office address changed from Crane Court 302 London Road Ipswich Suffolk IP2 0AJ United Kingdom on 4 April 2013 - link opens in a new window - 1 page (1 page)
31 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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