Established in 2004, North Tees Remediation Ltd have registered office in Newcastle Upon Tyne in Tyne & Wear, it's status at Companies House is "Active". This organisation has only one director. We don't know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMMS, Karen | 18 March 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 March 2020 | |
| CH03 - Change of particulars for secretary | 24 October 2019 | |
| CS01 - N/A | 24 October 2019 | |
| AP01 - Appointment of director | 21 May 2019 | |
| AA - Annual Accounts | 15 March 2019 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 16 February 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| MA - Memorandum and Articles | 27 January 2017 | |
| CS01 - N/A | 09 November 2016 | |
| TM01 - Termination of appointment of director | 19 October 2016 | |
| RESOLUTIONS - N/A | 14 October 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| TM01 - Termination of appointment of director | 13 February 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 04 November 2015 | |
| DISS40 - Notice of striking-off action discontinued | 22 August 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 July 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| CERTNM - Change of name certificate | 06 January 2014 | |
| CONNOT - N/A | 06 January 2014 | |
| MR04 - N/A | 03 January 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| CH01 - Change of particulars for director | 07 February 2013 | |
| AR01 - Annual Return | 25 October 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| DISS40 - Notice of striking-off action discontinued | 03 July 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 June 2012 | |
| MEM/ARTS - N/A | 24 April 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| CH01 - Change of particulars for director | 16 November 2011 | |
| AP01 - Appointment of director | 20 July 2011 | |
| AA01 - Change of accounting reference date | 23 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| TM01 - Termination of appointment of director | 25 September 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AR01 - Annual Return | 14 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 225 - Change of Accounting Reference Date | 29 April 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
| 287 - Change in situation or address of Registered Office | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 363a - Annual Return | 26 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2007 | |
| AA - Annual Accounts | 22 August 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363a - Annual Return | 10 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2005 | |
| 363a - Annual Return | 10 October 2005 | |
| 287 - Change in situation or address of Registered Office | 24 May 2005 | |
| 395 - Particulars of a mortgage or charge | 05 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2005 | |
| RESOLUTIONS - N/A | 30 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2004 | |
| 225 - Change of Accounting Reference Date | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| 287 - Change in situation or address of Registered Office | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| NEWINC - New incorporation documents | 27 September 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 March 2011 | Fully Satisfied |
N/A |
| Debenture | 04 May 2005 | Fully Satisfied |
N/A |
