TOMRA SORTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 21/02/2521 February 2025 | Registered office address changed from Tomra House Centurion Way Meridian Business Park Leicester LE19 1WH England to Ground Floor, Precision House Meridian Business Park Meridian East Leicester LE19 1WZ on 2025-02-21 |
| 05/08/245 August 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Cessation of Brian Robert Gist as a person with significant control on 2024-06-01 |
| 17/06/2417 June 2024 | Appointment of Mr Florian Johann Ulrich Hoeller as a director on 2024-06-17 |
| 05/06/245 June 2024 | Termination of appointment of Brian Robert Gist as a director on 2024-06-01 |
| 02/04/242 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/12/2323 December 2023 | Full accounts made up to 2021-12-31 |
| 18/05/2318 May 2023 | Full accounts made up to 2020-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 24/10/1924 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART TILNEY |
| 04/04/194 April 2019 | CESSATION OF STUART ALAN TILNEY AS A PSC |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 55 QUEENS ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1HA |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ROBERT GIST |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR BRIAN ROBERT GIST |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR STUART ALAN TILNEY |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM SPRINGBOARD CENTRE MANTLE LANE COALVILLE LEICS LE67 3DW |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL BASQUEL |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MADDEN |
| 11/03/1411 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR NOEL BASQUEL |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR ANTHONY MADDEN |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 24/02/1224 February 2012 | COMPANY NAME CHANGED TITECH VISIONSORT LIMITED CERTIFICATE ISSUED ON 24/02/12 |
| 27/01/1227 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEFAN LETSCHERT |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN LETSCHERT |
| 12/09/1112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/04/1011 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM LUDVIGSEN ENG / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID CLARKE / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN LETSCHERT / 09/04/2010 |
| 03/06/093 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLARKE / 01/06/2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | SECRETARY APPOINTED STEFAN LETSCHERT |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 12/04/0712 April 2007 | COMPANY NAME CHANGED GREENFIELD WASTE TECHNOLOGY LIMI TED CERTIFICATE ISSUED ON 12/04/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 08/03/068 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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