Derwentside Environmental Testing Services Ltd was founded on 01 February 1999 and has its registered office in Consett. The company has only one director listed. We don't currently know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNIGHT, Joan | 01 February 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 April 2020 | |
| AP01 - Appointment of director | 01 April 2020 | |
| AA - Annual Accounts | 28 October 2019 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 25 October 2018 | |
| AP01 - Appointment of director | 21 March 2018 | |
| TM01 - Termination of appointment of director | 23 February 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| TM01 - Termination of appointment of director | 23 January 2018 | |
| TM01 - Termination of appointment of director | 23 January 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| AP01 - Appointment of director | 10 August 2017 | |
| AP01 - Appointment of director | 10 August 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 March 2017 | |
| AD01 - Change of registered office address | 06 March 2017 | |
| AD04 - Change of location of company records to the registered office | 06 March 2017 | |
| AD01 - Change of registered office address | 06 March 2017 | |
| AD01 - Change of registered office address | 02 March 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 February 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 February 2017 | |
| AP03 - Appointment of secretary | 16 February 2017 | |
| CS01 - N/A | 27 October 2016 | |
| MR04 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| CH01 - Change of particulars for director | 17 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 29 April 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 April 2016 | |
| RESOLUTIONS - N/A | 28 April 2016 | |
| AA01 - Change of accounting reference date | 15 April 2016 | |
| TM02 - Termination of appointment of secretary | 12 April 2016 | |
| TM01 - Termination of appointment of director | 12 April 2016 | |
| TM01 - Termination of appointment of director | 12 April 2016 | |
| AP01 - Appointment of director | 12 April 2016 | |
| AP01 - Appointment of director | 12 April 2016 | |
| MR04 - N/A | 12 April 2016 | |
| MR04 - N/A | 12 April 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 01 September 2014 | |
| SH01 - Return of Allotment of shares | 02 June 2014 | |
| RESOLUTIONS - N/A | 13 May 2014 | |
| CC04 - Statement of companies objects | 13 May 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| MR01 - N/A | 31 July 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| MR01 - N/A | 01 June 2013 | |
| MR04 - N/A | 21 May 2013 | |
| MR01 - N/A | 10 May 2013 | |
| MR04 - N/A | 10 April 2013 | |
| MR04 - N/A | 10 April 2013 | |
| MR04 - N/A | 10 April 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| CH01 - Change of particulars for director | 20 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 May 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| CH03 - Change of particulars for secretary | 18 February 2011 | |
| AA - Annual Accounts | 27 August 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| 395 - Particulars of a mortgage or charge | 16 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 395 - Particulars of a mortgage or charge | 05 February 2009 | |
| 395 - Particulars of a mortgage or charge | 30 January 2009 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 287 - Change in situation or address of Registered Office | 28 February 2007 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363a - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 04 March 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 03 March 2004 | |
| AA - Annual Accounts | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| AA - Annual Accounts | 05 September 2002 | |
| 287 - Change in situation or address of Registered Office | 19 June 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2001 | |
| AA - Annual Accounts | 26 September 2001 | |
| 363s - Annual Return | 08 March 2001 | |
| AA - Annual Accounts | 29 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 363s - Annual Return | 01 March 2000 | |
| 395 - Particulars of a mortgage or charge | 07 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1999 | |
| 287 - Change in situation or address of Registered Office | 04 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| NEWINC - New incorporation documents | 01 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2013 | Outstanding |
N/A |
| A registered charge | 30 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 08 May 2013 | Fully Satisfied |
N/A |
| Debenture | 14 January 2013 | Fully Satisfied |
N/A |
| Debenture | 11 May 2012 | Fully Satisfied |
N/A |
| Chattel mortgage | 09 June 2009 | Fully Satisfied |
N/A |
| Debenture | 29 January 2009 | Fully Satisfied |
N/A |
| Debenture | 28 January 2009 | Fully Satisfied |
N/A |
| Debenture | 26 March 1999 | Fully Satisfied |
N/A |
