TQ ENVIRONMENTAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Appointment of Mrs Cheryl Hall as a director on 2023-08-02 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with updates |
| 13/10/2213 October 2022 | Appointment of Mr Gary Anthony Stanley as a director on 2022-10-10 |
| 05/10/225 October 2022 | Termination of appointment of Jennifer Barbara Boucher as a director on 2022-10-04 |
| 05/10/225 October 2022 | Termination of appointment of Jennifer Barbara Boucher as a secretary on 2022-10-04 |
| 05/10/225 October 2022 | Cessation of Jennifer Barbara Boucher as a person with significant control on 2022-10-04 |
| 05/10/225 October 2022 | Change of details for Mr Gary Michael Hall as a person with significant control on 2022-10-04 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 84991 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 79991 |
| 27/12/1727 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS JENNIFER BARBARA BOUCHER / 27/07/2017 |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MR GARY MICHAEL HALL / 27/07/2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 27/07/1727 July 2017 | CESSATION OF FIONA ROBINSON AS A PSC |
| 23/05/1723 May 2017 | SECRETARY APPOINTED MRS JENNIFER BARBARA BOUCHER |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY FIONA ROBINSON |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA ROBINSON |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM UNIT 10 FLANSHAW WAY WAKEFIELD WEST YORKSHIRE WF2 9LP |
| 25/08/1625 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025183280006 |
| 07/10/157 October 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 23/07/1523 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 03/10/14 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 03/10/143 October 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/10/143 October 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/10/143 October 2014 | REREG PLC TO PRI; RES02 PASS DATE:27/09/2014 |
| 03/10/143 October 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/08/146 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE ANDREWS |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HOFTON |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/07/125 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/01/1220 January 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 104731 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR GARY MICHAEL HALL |
| 01/08/111 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY HOFTON / 01/04/2011 |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/07/1027 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY HOFTON / 04/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BARBARA BOUCHER / 04/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE DAVID ANDREWS / 04/07/2010 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR DAVID ANTHONY WALKER |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED DR ANTHONY HOFTON |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED NEVILLE DAVID ANDREWS |
| 09/05/099 May 2009 | DIRECTOR APPOINTED JENNIFER BARBARA BOUCHER |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR GARRY BOUCHER |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOFTON |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 04/07/02; CHANGE OF MEMBERS |
| 05/08/025 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 01/03/021 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 16/08/0116 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0119 July 2001 | AUDITOR'S RESIGNATION |
| 19/07/0119 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0019 January 2000 | ALTERARTICLES26/02/99 |
| 18/01/0018 January 2000 | NC INC ALREADY ADJUSTED 26/02/99 |
| 18/01/0018 January 2000 | ALTERARTICLES26/02/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 14/01/9714 January 1997 | AUDITORS' STATEMENT |
| 14/01/9714 January 1997 | BALANCE SHEET |
| 14/01/9714 January 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/01/9714 January 1997 | REREGISTRATION PRI-PLC 20/12/96 |
| 14/01/9714 January 1997 | AUDITORS' REPORT |
| 14/01/9714 January 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/01/9714 January 1997 | ADOPT MEM AND ARTS 20/12/96 |
| 14/01/9714 January 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/01/9714 January 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 31/10/9631 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/957 July 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: AHED HOUSE DEWSBURY ROAD OSSETT WAKEFIELD WF5 9ND |
| 23/01/9523 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/95 |
| 13/01/9513 January 1995 | £ NC 1000/100200 04/01/95 |
| 13/01/9513 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9510 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 13/07/9413 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 25 BALMSTONE VALE PINDERS HEATH WAKEFIELD WEST YORKSHIRE WF1 4JT |
| 19/05/9419 May 1994 | £ IC 800/551 28/04/94 £ SR 249@1=249 |
| 18/05/9418 May 1994 | SHARE AGREE SECT 164 27/04/94 |
| 07/05/947 May 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 06/01/936 January 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 FROM: RAINES HOUSE DENBY DALE RD WAKEFIELD W. YORKS WF1 1HR |
| 06/01/936 January 1993 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 17/12/9217 December 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 13/10/9213 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9217 August 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 08/06/928 June 1992 | NC INC ALREADY ADJUSTED 21/05/92 |
| 08/06/928 June 1992 | £ NC 100/1000 21/05/9 |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | FIRST GAZETTE |
| 18/12/9118 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/91 |
| 18/12/9118 December 1991 | COMPANY NAME CHANGED T Q ENTERPRISES LIMITED CERTIFICATE ISSUED ON 19/12/91 |
| 30/08/9030 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | SECRETARY RESIGNED |
| 04/07/904 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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