Established in 1990, Tq Environmental Ltd have registered office in Wakefield, it's status at Companies House is "Active". The current directors of this business are listed as Boucher, Jennifer Barbara, Hall, Gary Michael, Andrews, Neville David, Boucher, Garry James, Boucher, Jennifer Barbara, Hofton, Antony Edward, Doctor, Hofton, Michael Edward, Doctor, Luen, Paul Brian, Robinson, Fiona, Rooney, Ian William, White, Alfred Kenneth. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Gary Michael | 01 December 2011 | - | 1 |
| ANDREWS, Neville David | 11 April 2008 | 31 October 2013 | 1 |
| BOUCHER, Garry James | N/A | 11 April 2008 | 1 |
| BOUCHER, Jennifer Barbara | N/A | 16 November 1993 | 1 |
| HOFTON, Antony Edward, Doctor | 11 April 2008 | 31 October 2013 | 1 |
| HOFTON, Michael Edward, Doctor | 01 October 1994 | 11 April 2008 | 1 |
| LUEN, Paul Brian | 16 February 1996 | 08 July 2000 | 1 |
| ROBINSON, Fiona | 07 October 1996 | 22 May 2017 | 1 |
| ROONEY, Ian William | N/A | 28 April 1994 | 1 |
| WHITE, Alfred Kenneth | 10 January 1994 | 31 May 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOUCHER, Jennifer Barbara | 22 May 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 16 July 2019 | |
| SH06 - Notice of cancellation of shares | 13 September 2018 | |
| CS01 - N/A | 30 August 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| SH06 - Notice of cancellation of shares | 13 February 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| AA01 - Change of accounting reference date | 20 September 2017 | |
| CS01 - N/A | 27 July 2017 | |
| PSC04 - N/A | 27 July 2017 | |
| PSC04 - N/A | 27 July 2017 | |
| PSC07 - N/A | 27 July 2017 | |
| AP03 - Appointment of secretary | 23 May 2017 | |
| TM01 - Termination of appointment of director | 23 May 2017 | |
| TM02 - Termination of appointment of secretary | 23 May 2017 | |
| AD01 - Change of registered office address | 03 April 2017 | |
| AA - Annual Accounts | 25 August 2016 | |
| CS01 - N/A | 25 July 2016 | |
| MR01 - N/A | 23 November 2015 | |
| AA01 - Change of accounting reference date | 07 October 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| TM01 - Termination of appointment of director | 25 February 2015 | |
| RESOLUTIONS - N/A | 03 October 2014 | |
| CERT10 - Re-registration of a company from public to private | 03 October 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 03 October 2014 | |
| RR02 - Application by a public company for re-registration as a private limited company | 03 October 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| SH01 - Return of Allotment of shares | 20 January 2012 | |
| AP01 - Appointment of director | 08 December 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| CH01 - Change of particulars for director | 15 April 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| AP01 - Appointment of director | 01 July 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| 363a - Annual Return | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 02 August 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 363a - Annual Return | 04 August 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 07 September 2004 | |
| AA - Annual Accounts | 18 May 2004 | |
| 363s - Annual Return | 08 August 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 225 - Change of Accounting Reference Date | 05 August 2002 | |
| 363s - Annual Return | 05 August 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| RESOLUTIONS - N/A | 16 August 2001 | |
| 363s - Annual Return | 19 July 2001 | |
| AUD - Auditor's letter of resignation | 19 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 02 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2000 | |
| AA - Annual Accounts | 25 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
| MEM/ARTS - N/A | 28 January 2000 | |
| RESOLUTIONS - N/A | 19 January 2000 | |
| RESOLUTIONS - N/A | 19 January 2000 | |
| RESOLUTIONS - N/A | 19 January 2000 | |
| RESOLUTIONS - N/A | 19 January 2000 | |
| RESOLUTIONS - N/A | 18 January 2000 | |
| RESOLUTIONS - N/A | 18 January 2000 | |
| RESOLUTIONS - N/A | 18 January 2000 | |
| RESOLUTIONS - N/A | 18 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2000 | |
| 123 - Notice of increase in nominal capital | 18 January 2000 | |
| 363s - Annual Return | 05 August 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 21 July 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 27 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| CERT5 - Re-registration of a company from private to public | 14 January 1997 | |
| BS - Balance sheet | 14 January 1997 | |
| AUDR - Auditor's report | 14 January 1997 | |
| AUDS - Auditor's statement | 14 January 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 14 January 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 14 January 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 14 January 1997 | |
| AA - Annual Accounts | 16 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1996 | |
| 363s - Annual Return | 11 July 1996 | |
| AA - Annual Accounts | 11 April 1996 | |
| 288 - N/A | 29 February 1996 | |
| 395 - Particulars of a mortgage or charge | 19 September 1995 | |
| 363s - Annual Return | 07 July 1995 | |
| 287 - Change in situation or address of Registered Office | 03 July 1995 | |
| 288 - N/A | 03 July 1995 | |
| 288 - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 23 January 1995 | |
| RESOLUTIONS - N/A | 23 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1995 | |
| 123 - Notice of increase in nominal capital | 13 January 1995 | |
| MEM/ARTS - N/A | 13 January 1995 | |
| 395 - Particulars of a mortgage or charge | 10 January 1995 | |
| AA - Annual Accounts | 10 November 1994 | |
| 363s - Annual Return | 13 July 1994 | |
| 288 - N/A | 30 June 1994 | |
| 287 - Change in situation or address of Registered Office | 30 June 1994 | |
| 169 - Return by a company purchasing its own shares | 19 May 1994 | |
| RESOLUTIONS - N/A | 18 May 1994 | |
| 288 - N/A | 07 May 1994 | |
| 288 - N/A | 01 February 1994 | |
| AA - Annual Accounts | 27 January 1994 | |
| 363s - Annual Return | 04 October 1993 | |
| AA - Annual Accounts | 18 June 1993 | |
| 363a - Annual Return | 06 January 1993 | |
| 363a - Annual Return | 06 January 1993 | |
| 287 - Change in situation or address of Registered Office | 06 January 1993 | |
| DISS40 - Notice of striking-off action discontinued | 17 December 1992 | |
| AA - Annual Accounts | 17 December 1992 | |
| 395 - Particulars of a mortgage or charge | 13 October 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1992 | |
| RESOLUTIONS - N/A | 08 June 1992 | |
| RESOLUTIONS - N/A | 08 June 1992 | |
| 123 - Notice of increase in nominal capital | 08 June 1992 | |
| 288 - N/A | 02 June 1992 | |
| 288 - N/A | 02 June 1992 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 April 1992 | |
| CERTNM - Change of name certificate | 18 December 1991 | |
| CERTNM - Change of name certificate | 18 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 1990 | |
| 288 - N/A | 30 August 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 August 1990 | |
| 288 - N/A | 06 July 1990 | |
| NEWINC - New incorporation documents | 04 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 November 2015 | Outstanding |
N/A |
| Legal charge | 18 August 2010 | Outstanding |
N/A |
| Debenture | 13 August 2010 | Outstanding |
N/A |
| Legal charge | 18 September 1995 | Fully Satisfied |
N/A |
| Legal charge | 03 January 1995 | Fully Satisfied |
N/A |
| Single debenture | 07 October 1992 | Fully Satisfied |
N/A |
