TEESSIDE WASTE MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1525 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 06/03/146 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 30/01/2014 |
| 20/02/1420 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JP |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 23/11/1323 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 02/08/132 August 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 02/08/132 August 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES STIRK |
| 06/01/136 January 2013 | SECRETARY APPOINTED JOHN RICHARD BRADSHAW |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DISHER |
| 29/02/1229 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACLEOD DISHER / 17/09/2010 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACLEOD DISHER / 01/10/2009 |
| 08/03/108 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | DIRECTOR AND SECRETARY APPOINTED JAMES RICHARD STIRK |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED TARMAC NOMINEES LIMITED |
| 14/05/0914 May 2009 | SECRETARY RESIGNED CHRISTOPHER REYNOLDS |
| 14/05/0914 May 2009 | DIRECTOR RESIGNED NEIL ROBERTS |
| 12/03/0912 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR RESIGNED ALAN SHEPPARD |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED NEIL GRAHAM SCOTT ROBERTS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 04/05/044 May 2004 | AUDITOR'S RESIGNATION |
| 14/04/0414 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 28/02/0228 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: SUITE 4 ABBEY HOUSE ABBEYWOODS BUSINESS PARK PITY ME DURHAM DH1 5TH |
| 14/04/9814 April 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW SECRETARY APPOINTED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 08/08/978 August 1997 | RE DESIGNATE SHARES 29/07/97 |
| 08/08/978 August 1997 | NC INC ALREADY ADJUSTED 29/07/97 |
| 04/08/974 August 1997 | � NC 100/1000000 29/07/97 |
| 04/08/974 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/974 August 1997 | ADOPT MEM AND ARTS 29/07/97 |
| 04/08/974 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/07/97 |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: G OFFICE CHANGED 12/06/97 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 19/02/9719 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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