North Tees Waste Management Ltd was founded on 15 May 2003 and are based in Newcastle Upon Tyne, it's status is listed as "Active". Osborne Secretaries Limited, Teasdale, Christopher John, Haddrill, John Anthony Knight, Murray, Kevin Robert are listed as the directors of North Tees Waste Management Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TEASDALE, Christopher John | 22 March 2019 | - | 1 |
HADDRILL, John Anthony Knight | 20 September 2010 | 01 August 2013 | 1 |
MURRAY, Kevin Robert | 01 April 2011 | 09 April 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OSBORNE SECRETARIES LIMITED | 18 March 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 17 March 2020 | |
CS01 - N/A | 22 May 2019 | |
AP01 - Appointment of director | 21 May 2019 | |
AA - Annual Accounts | 15 March 2019 | |
CS01 - N/A | 16 May 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 16 May 2017 | |
AA - Annual Accounts | 07 February 2017 | |
MA - Memorandum and Articles | 17 January 2017 | |
TM01 - Termination of appointment of director | 19 October 2016 | |
RESOLUTIONS - N/A | 14 October 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 23 May 2016 | |
DISS40 - Notice of striking-off action discontinued | 27 April 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 April 2016 | |
AA - Annual Accounts | 20 April 2016 | |
TM01 - Termination of appointment of director | 13 February 2016 | |
DISS40 - Notice of striking-off action discontinued | 16 December 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 December 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 22 January 2015 | |
AR01 - Annual Return | 12 June 2014 | |
TM01 - Termination of appointment of director | 15 April 2014 | |
TM01 - Termination of appointment of director | 15 April 2014 | |
CERTNM - Change of name certificate | 06 January 2014 | |
CONNOT - N/A | 06 January 2014 | |
MR04 - N/A | 03 January 2014 | |
MR04 - N/A | 03 January 2014 | |
MR04 - N/A | 03 January 2014 | |
TM01 - Termination of appointment of director | 07 August 2013 | |
AR01 - Annual Return | 24 May 2013 | |
AA - Annual Accounts | 11 April 2013 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 24 May 2012 | |
RESOLUTIONS - N/A | 17 April 2012 | |
CH01 - Change of particulars for director | 17 April 2012 | |
MEM/ARTS - N/A | 17 April 2012 | |
MG01 - Particulars of a mortgage or charge | 11 April 2012 | |
AR01 - Annual Return | 05 July 2011 | |
AP01 - Appointment of director | 03 May 2011 | |
AP04 - Appointment of corporate secretary | 11 April 2011 | |
TM02 - Termination of appointment of secretary | 11 April 2011 | |
AD01 - Change of registered office address | 11 April 2011 | |
AA - Annual Accounts | 01 April 2011 | |
MG01 - Particulars of a mortgage or charge | 19 March 2011 | |
MG01 - Particulars of a mortgage or charge | 19 March 2011 | |
AD01 - Change of registered office address | 17 November 2010 | |
RESOLUTIONS - N/A | 28 September 2010 | |
AP01 - Appointment of director | 28 September 2010 | |
AP01 - Appointment of director | 28 September 2010 | |
AP01 - Appointment of director | 28 September 2010 | |
AP01 - Appointment of director | 28 September 2010 | |
TM01 - Termination of appointment of director | 25 September 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
AA - Annual Accounts | 07 July 2010 | |
AR01 - Annual Return | 17 June 2010 | |
TM01 - Termination of appointment of director | 16 June 2010 | |
AD01 - Change of registered office address | 16 June 2010 | |
CH04 - Change of particulars for corporate secretary | 16 June 2010 | |
TM01 - Termination of appointment of director | 07 April 2010 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 12 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
AA - Annual Accounts | 30 April 2008 | |
AA - Annual Accounts | 30 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2007 | |
363a - Annual Return | 23 May 2007 | |
AA - Annual Accounts | 26 April 2007 | |
AA - Annual Accounts | 24 April 2007 | |
288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
363a - Annual Return | 15 May 2006 | |
287 - Change in situation or address of Registered Office | 15 May 2006 | |
363s - Annual Return | 17 May 2005 | |
RESOLUTIONS - N/A | 20 April 2005 | |
RESOLUTIONS - N/A | 20 April 2005 | |
RESOLUTIONS - N/A | 20 April 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2005 | |
288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
225 - Change of Accounting Reference Date | 23 September 2004 | |
363s - Annual Return | 28 May 2004 | |
288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
288b - Notice of resignation of directors or secretaries | 25 June 2003 | |
NEWINC - New incorporation documents | 15 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 April 2012 | Fully Satisfied |
N/A |
Debenture | 18 March 2011 | Fully Satisfied |
N/A |
Legal charge | 18 March 2011 | Fully Satisfied |
N/A |