TASS ENVIRONMENTAL TECHNOLOGY LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1515 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAYLEY |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MRS ELIZABETH MARY BAYLEY |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW |
| 06/02/136 February 2013 | DIRECTOR APPOINTED JEREMY JOHN COBBETT SIMPSON |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR PAUL FREDEREK HOLMES |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR IAN GOODFELLOW |
| 29/01/1329 January 2013 | SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 33 WIGMORE STREET LONDON W1U 1QX UNITED KINGDOM |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 15/06/1215 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/06/1115 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 20/09/1020 September 2010 | SECTION 519 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED FRANCO MARTINELLI |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED WILLIAM TAME |
| 23/07/1023 July 2010 | SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM V T HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/06/1014 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009 |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MCINTOSH |
| 22/06/0922 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0922 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | SECT 519 CA 2006 |
| 12/03/0912 March 2009 | DIRECTOR RESIGNED JONATHAN ALLEN |
| 11/03/0911 March 2009 | AUDITOR'S RESIGNATION |
| 11/03/0911 March 2009 | AUDITOR'S RESIGNATION |
| 23/01/0923 January 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 Alignment with Parent or Subsidiary |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS; AMEND |
| 30/07/0830 July 2008 | SECRETARY APPOINTED MATTHEW PAUL JOWETT |
| 10/07/0810 July 2008 | DIRECTOR RESIGNED ANDREW BIFFEN |
| 02/07/082 July 2008 | DIRECTOR APPOINTED PETER JOHN MCINTOSH |
| 02/07/082 July 2008 | DIRECTOR'S PARTICULARS JONATHAN ALLEN |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/08 FROM: 211 PICCADILLY LONDON W1J 9HF |
| 02/07/082 July 2008 | DIRECTOR APPOINTED PHILIP JAMES HARRISON |
| 02/07/082 July 2008 | DIRECTOR APPOINTED PAUL JOHN LESTER |
| 11/06/0811 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED ANDREW PAUL BIFFEN |
| 08/05/088 May 2008 | DIRECTOR RESIGNED MICHAEL HEWITT |
| 12/03/0812 March 2008 | SECRETARY RESIGNED MAXWELL HERBERT |
| 17/07/0717 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/11/069 November 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: BEECHAM BUSINESS PARK NORTHGATE ALDRIDGE WEST MIDLANDS WS9 8TY |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 69/75 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SQ |
| 18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0518 August 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 1 - 4 LONDON ROAD SPALDING LINCS PE11 2TA |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/0312 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0218 July 2002 | COMPANY NAME CHANGED TASS ENVIRONMENTAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/07/02 |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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