TOMRA SORTING LIMITED
Company Documents
Date | Description |
---|---|
11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
04/04/194 April 2019 | CESSATION OF STUART ALAN TILNEY AS A PSC |
04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART TILNEY |
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 |
31/12/1831 December 2018 | 31/12/18 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 |
31/12/1731 December 2017 | 31/12/17 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 |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
09/12/169 December 2016 | DIRECTOR APPOINTED MR STUART ALAN TILNEY |
30/03/1630 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
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 | Annual return made up to 8 March 2015 with full list of shareholders |
20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL BASQUEL |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
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 |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
28/03/1328 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
22/11/1222 November 2012 | DIRECTOR APPOINTED MR NOEL BASQUEL |
06/11/126 November 2012 | DIRECTOR APPOINTED MR ANTHONY MADDEN |
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, DIRECTOR STEFAN LETSCHERT |
24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEFAN LETSCHERT |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
12/04/1112 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
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 / STEFAN LETSCHERT / 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 / TOM LUDVIGSEN ENG / 09/04/2010 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
21/04/0921 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
04/08/084 August 2008 | DIRECTOR'S PARTICULARS JONATHAN CLARKE |
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 |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
06/08/076 August 2007 | SECRETARY RESIGNED |
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 |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
23/03/0723 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB |
23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
23/03/0623 March 2006 | SECRETARY RESIGNED |
23/03/0623 March 2006 | DIRECTOR RESIGNED |
08/03/068 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company