Tardis Environmental Uk (Holdings) Ltd

About

Registered Number: 07689965
Date of Incorporation: 01/07/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: Site 4 Halesfield 21, Telford, Shropshire, TF7 4PA,

 

Established in 2011, Tardis Environmental Uk (Holdings) Ltd has its registered office in Telford, it has a status of "Active". There are 5 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYDON, Adrian 01 July 2011 - 1
BOYDON, Christopher 01 July 2011 - 1
BOYDON, Robin 01 July 2011 - 1
COLLIER, Katie 01 July 2011 - 1
Secretary Name Appointed Resigned Total Appointments
CAUSER, Jennifer 10 August 2012 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 04 September 2020
CS01 - N/A 29 June 2020
CH01 - Change of particulars for director 10 January 2020
CH01 - Change of particulars for director 09 January 2020
CH03 - Change of particulars for secretary 09 January 2020
PSC04 - N/A 09 January 2020
CH01 - Change of particulars for director 09 January 2020
PSC04 - N/A 09 January 2020
CH01 - Change of particulars for director 09 January 2020
CH01 - Change of particulars for director 09 January 2020
AD01 - Change of registered office address 09 January 2020
AA - Annual Accounts 28 November 2019
PSC04 - N/A 03 September 2019
CH01 - Change of particulars for director 03 September 2019
CH01 - Change of particulars for director 03 September 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 28 June 2018
CH01 - Change of particulars for director 28 June 2018
PSC04 - N/A 28 June 2018
PSC04 - N/A 01 December 2017
CH01 - Change of particulars for director 01 December 2017
CH01 - Change of particulars for director 01 December 2017
AA - Annual Accounts 28 November 2017
CH01 - Change of particulars for director 25 August 2017
CH01 - Change of particulars for director 24 August 2017
CH01 - Change of particulars for director 10 July 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 28 June 2016
AD01 - Change of registered office address 19 January 2016
AA - Annual Accounts 16 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 September 2015
RESOLUTIONS - N/A 02 September 2015
AR01 - Annual Return 02 July 2015
AD01 - Change of registered office address 02 July 2015
CH01 - Change of particulars for director 02 July 2015
CH01 - Change of particulars for director 02 July 2015
CH01 - Change of particulars for director 02 July 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 14 August 2014
MISC - Miscellaneous document 16 July 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 02 July 2013
AP03 - Appointment of secretary 21 August 2012
AA - Annual Accounts 16 August 2012
AA01 - Change of accounting reference date 18 July 2012
AR01 - Annual Return 05 July 2012
RESOLUTIONS - N/A 23 April 2012
SH01 - Return of Allotment of shares 22 August 2011
NEWINC - New incorporation documents 01 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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