TELFORD & WREKIN SERVICES LIMITED
Company Documents
Date | Description |
---|---|
02/02/242 February 2024 New | Appointment of Mr Fraser Mckenzie as a director on 2024-02-01 |
02/02/242 February 2024 New | Termination of appointment of Vicente Federico Orts-Llopis as a director on 2024-01-31 |
25/10/2325 October 2023 | Full accounts made up to 2022-12-31 |
04/08/234 August 2023 | Appointment of Mr Steven John Longdon as a director on 2023-08-02 |
04/08/234 August 2023 | Termination of appointment of Paul Taylor as a director on 2023-08-01 |
11/07/2311 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
01/04/221 April 2022 | Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2022-04-01 |
16/02/2216 February 2022 | Termination of appointment of Agustin Serrano Minchan as a director on 2022-02-11 |
06/07/216 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST |
19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040884720002 |
18/10/1918 October 2019 | SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST |
09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM GRANVILLE HOUSE SAINT GEORGES ROAD DONNINGTON TELFORD TF2 7RA |
10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL NUNN |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040884720002 |
18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040884720001 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/07/153 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/07/1416 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040884720001 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON |
23/01/1323 January 2013 | SECRETARY APPOINTED MISS CAROL JAYNE NUNN |
23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/07/1211 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/11/1114 November 2011 | SECRETARY APPOINTED MRS VICTORIA BUNTON |
14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
20/09/1020 September 2010 | APPOINT PERSON AS DIRECTOR |
20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AGUSTIN MINCHAN |
20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AGUSTIN MINCHAN |
17/09/1017 September 2010 | DIRECTOR APPOINTED VICENTE FEDERICO ORTS-LLOPIS |
17/09/1017 September 2010 | DIRECTOR APPOINTED AGUSTIN SERRANO MINCHAN |
17/09/1017 September 2010 | DIRECTOR APPOINTED VICENTE FEDERICO ORTS-LLOPIS |
17/09/1017 September 2010 | DIRECTOR APPOINTED MR PAUL TAYLOR |
17/09/1017 September 2010 | DIRECTOR APPOINTED MR PAUL TAYLOR |
17/09/1017 September 2010 | DIRECTOR APPOINTED AGUSTIN SERRANO MINCHAN |
17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FOCSA SERVICES UK LTD |
17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR EUROPEA DE GESTION SA |
17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AGUSTIN MINCHAN |
17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FCC MEDIO AMBIENTE S A |
17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR VICENTE ORTS-LLOPIS |
10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO |
23/07/1023 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
23/07/1023 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOCSA SERVICES UK LTD / 30/06/2010 |
22/07/1022 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FCC MEDIO AMBIENTE S A / 30/06/2010 |
22/07/1022 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROPEA DE GESTION SA / 30/06/2010 |
22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/12/0921 December 2009 | SECRETARY APPOINTED CATERINA DE FEO |
21/12/0921 December 2009 | SECRETARY APPOINTED CATERINA DE FEO |
23/07/0923 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON |
20/04/0920 April 2009 | SECRETARY RESIGNED JONATHAN BOLTON |
10/02/0910 February 2009 | SECRETARY APPOINTED CLAIRE FAVIER TILSTON |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
10/07/0810 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/11/079 November 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
20/02/0720 February 2007 | SECRETARY RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/11/0613 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | S366A DISP HOLDING AGM 06/08/03 |
09/02/069 February 2006 | S366A DISP HOLDING AGM 06/08/03 S252 DISP LAYING ACC 06/08/03 S386 DISP APP AUDS 06/08/03 |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/11/051 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
01/11/051 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/12/0421 December 2004 | DIRECTOR RESIGNED |
21/12/0421 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/10/0419 October 2004 | DIRECTOR RESIGNED |
12/10/0412 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/10/0318 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
22/10/0222 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/10/0118 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
18/10/0118 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
17/05/0117 May 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
26/04/0126 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
15/03/0115 March 2001 | DIRECTOR RESIGNED |
15/03/0115 March 2001 | SECRETARY RESIGNED |
09/11/009 November 2000 | COMPANY NAME CHANGED GATEDRIVE LIMITED CERTIFICATE ISSUED ON 10/11/00 |
09/11/009 November 2000 | COMPANY NAME CHANGED GATEDRIVE LIMITED CERTIFICATE ISSUED ON 10/11/00; RESOLUTION PASSED ON 06/11/00 |
11/10/0011 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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