TOMRA SORTING LIMITED



Company Documents

DateDescription
11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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04/04/194 April 2019 CESSATION OF STUART ALAN TILNEY AS A PSC

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR STUART TILNEY

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 55 QUEENS ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1HA

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ROBERT GIST

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07/03/187 March 2018 DIRECTOR APPOINTED MR BRIAN ROBERT GIST

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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25/01/1725 January 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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09/12/169 December 2016 DIRECTOR APPOINTED MR STUART ALAN TILNEY

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30/03/1630 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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20/03/1520 March 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM SPRINGBOARD CENTRE MANTLE LANE COALVILLE LEICS LE67 3DW

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20/03/1520 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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20/03/1520 March 2015 APPOINTMENT TERMINATED, DIRECTOR NOEL BASQUEL

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MADDEN

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11/03/1411 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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28/03/1328 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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22/11/1222 November 2012 DIRECTOR APPOINTED MR NOEL BASQUEL

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06/11/126 November 2012 DIRECTOR APPOINTED MR ANTHONY MADDEN

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04/04/124 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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24/02/1224 February 2012 COMPANY NAME CHANGED TITECH VISIONSORT LIMITED CERTIFICATE ISSUED ON 24/02/12

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27/01/1227 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR STEFAN LETSCHERT

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24/01/1224 January 2012 APPOINTMENT TERMINATED, SECRETARY STEFAN LETSCHERT

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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12/04/1112 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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11/04/1011 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN LETSCHERT / 09/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID CLARKE / 09/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM LUDVIGSEN ENG / 09/04/2010

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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21/04/0921 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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04/08/084 August 2008 DIRECTOR'S PARTICULARS JONATHAN CLARKE

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04/08/084 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLARKE / 01/06/2008

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02/06/082 June 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 SECRETARY APPOINTED STEFAN LETSCHERT

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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06/08/076 August 2007 NEW DIRECTOR APPOINTED

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06/08/076 August 2007 NEW DIRECTOR APPOINTED

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06/08/076 August 2007 SECRETARY RESIGNED

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06/06/076 June 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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12/04/0712 April 2007 COMPANY NAME CHANGED GREENFIELD WASTE TECHNOLOGY LIMI TED CERTIFICATE ISSUED ON 12/04/07

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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23/03/0623 March 2006 REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 NEW SECRETARY APPOINTED

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23/03/0623 March 2006 SECRETARY RESIGNED

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23/03/0623 March 2006 DIRECTOR RESIGNED

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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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