TYNESIDE UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/07/203 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 16/08/1916 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082759630002 |
| 16/08/1916 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082759630001 |
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 10/04/1810 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID WALKER / 10/02/2018 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 19/10/1719 October 2017 | CESSATION OF TYNESIDE MANAGEMENT LIMITED AS A PSC |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYNESIDE GROUP LIMITED |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE KALBRAIER / 21/06/2016 |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 2 OSBORNE ROAD NEWCASTLE UPON TYNE NE2 2AA |
| 21/06/1621 June 2016 | SECRETARY APPOINTED MISS VICTORIA JANE KALBRAIER |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA KALBRAIER / 21/06/2016 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR GRAEME WALKER |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MISS VICTORIA KALBRAIER |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME KALBRAIER |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL PESTELL |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM KALBRAIER / 15/04/2014 |
| 04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RICHARD KALBRAIER / 31/10/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082759630002 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082759630001 |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 29/11/1329 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 28/11/1328 November 2013 | SAIL ADDRESS CREATED |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR PAUL DAVID PESTELL |
| 10/06/1310 June 2013 | CURRSHO FROM 31/10/2013 TO 30/06/2013 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM CRANE COURT 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ UNITED KINGDOM |
| 31/10/1231 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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