Tardis Environmental Uk Ltd was registered on 12 February 1991. The current directors of this organisation are listed as Causer, Jennifer, Boydon, Sandra, Causer, Jennifer Gwen, Morris, Margaret. We don't currently know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAUSER, Jennifer | 10 August 2012 | - | 1 |
| BOYDON, Sandra | 17 October 1997 | 30 November 2006 | 1 |
| CAUSER, Jennifer Gwen | 01 December 2006 | 20 August 2009 | 1 |
| MORRIS, Margaret | 22 February 1991 | 17 October 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 February 2020 | |
| PSC05 - N/A | 09 January 2020 | |
| CH01 - Change of particulars for director | 09 January 2020 | |
| CH03 - Change of particulars for secretary | 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 | |
| PSC04 - N/A | 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 | |
| CH01 - Change of particulars for director | 27 September 2019 | |
| CH01 - Change of particulars for director | 27 September 2019 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| CS01 - N/A | 13 February 2019 | |
| PSC01 - N/A | 13 February 2019 | |
| PSC02 - N/A | 13 February 2019 | |
| PSC04 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| PSC04 - N/A | 15 February 2018 | |
| CH01 - Change of particulars for director | 15 February 2018 | |
| CS01 - N/A | 15 February 2018 | |
| CH01 - Change of particulars for director | 04 December 2017 | |
| CH01 - Change of particulars for director | 01 December 2017 | |
| AA - Annual Accounts | 28 November 2017 | |
| CH01 - Change of particulars for director | 24 August 2017 | |
| CS01 - N/A | 15 February 2017 | |
| CH01 - Change of particulars for director | 15 February 2017 | |
| CH01 - Change of particulars for director | 15 February 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| AD01 - Change of registered office address | 19 January 2016 | |
| CH01 - Change of particulars for director | 14 January 2016 | |
| CH01 - Change of particulars for director | 14 January 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| MISC - Miscellaneous document | 16 July 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 August 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| AP03 - Appointment of secretary | 15 August 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| RESOLUTIONS - N/A | 14 July 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 July 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| AD01 - Change of registered office address | 04 March 2011 | |
| CH01 - Change of particulars for director | 04 March 2011 | |
| CH01 - Change of particulars for director | 04 March 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| AP01 - Appointment of director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AP01 - Appointment of director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 14 November 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| 353 - Register of members | 13 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 May 2008 | |
| 287 - Change in situation or address of Registered Office | 13 May 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 363s - Annual Return | 13 February 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| AA - Annual Accounts | 19 August 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| RESOLUTIONS - N/A | 22 April 2003 | |
| 363s - Annual Return | 09 February 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| CERTNM - Change of name certificate | 05 December 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| AA - Annual Accounts | 02 January 2002 | |
| 363s - Annual Return | 20 February 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 395 - Particulars of a mortgage or charge | 03 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
| 363s - Annual Return | 18 February 1997 | |
| AA - Annual Accounts | 23 December 1996 | |
| 363s - Annual Return | 13 February 1996 | |
| AA - Annual Accounts | 29 December 1995 | |
| 363s - Annual Return | 25 April 1995 | |
| 288 - N/A | 25 April 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| AA - Annual Accounts | 04 May 1994 | |
| 363s - Annual Return | 03 March 1994 | |
| 395 - Particulars of a mortgage or charge | 03 November 1993 | |
| 287 - Change in situation or address of Registered Office | 21 October 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| AA - Annual Accounts | 04 January 1993 | |
| 363s - Annual Return | 23 April 1992 | |
| RESOLUTIONS - N/A | 22 January 1992 | |
| RESOLUTIONS - N/A | 22 January 1992 | |
| RESOLUTIONS - N/A | 22 January 1992 | |
| 123 - Notice of increase in nominal capital | 22 January 1992 | |
| 288 - N/A | 09 April 1991 | |
| 288 - N/A | 09 April 1991 | |
| 287 - Change in situation or address of Registered Office | 09 April 1991 | |
| NEWINC - New incorporation documents | 12 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent security deposit deed | 08 March 2013 | Outstanding |
N/A |
| Rent security deposit deed | 28 September 2012 | Outstanding |
N/A |
| Debenture | 30 December 1997 | Fully Satisfied |
N/A |
| Single debenture | 27 October 1993 | Fully Satisfied |
N/A |
