Established in 1992, Tyne Waste Ltd have registered office in Maidenhead in Berkshire, it's status at Companies House is "Active". This organisation has 5 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOLLANDS, David, Councillor | N/A | 31 March 1993 | 1 |
CUSWORTH, Harold | 01 March 1993 | 10 November 1995 | 1 |
NUGENT, Stephen John | N/A | 10 November 1995 | 1 |
RHIND, William | N/A | 10 November 1995 | 1 |
SHAW, Michael Bernard | N/A | 10 November 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
AP01 - Appointment of director | 07 February 2020 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 19 September 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 14 September 2018 | |
AA - Annual Accounts | 21 November 2017 | |
CS01 - N/A | 15 September 2017 | |
AA - Annual Accounts | 11 October 2016 | |
CS01 - N/A | 20 September 2016 | |
CH01 - Change of particulars for director | 03 August 2016 | |
TM01 - Termination of appointment of director | 10 March 2016 | |
AP01 - Appointment of director | 05 February 2016 | |
AD01 - Change of registered office address | 20 October 2015 | |
AR01 - Annual Return | 18 September 2015 | |
TM01 - Termination of appointment of director | 18 September 2015 | |
CH01 - Change of particulars for director | 14 September 2015 | |
AA - Annual Accounts | 28 July 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 15 September 2014 | |
AR01 - Annual Return | 20 September 2013 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 13 September 2012 | |
CH01 - Change of particulars for director | 13 July 2012 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 16 September 2011 | |
CH03 - Change of particulars for secretary | 16 September 2011 | |
CH01 - Change of particulars for director | 16 September 2011 | |
CH01 - Change of particulars for director | 16 September 2011 | |
AA - Annual Accounts | 14 September 2011 | |
RESOLUTIONS - N/A | 06 October 2010 | |
AR01 - Annual Return | 15 September 2010 | |
AA - Annual Accounts | 10 August 2010 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 14 September 2009 | |
AA - Annual Accounts | 31 January 2009 | |
288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
363a - Annual Return | 15 September 2008 | |
363a - Annual Return | 14 September 2007 | |
288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
AA - Annual Accounts | 20 July 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363a - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363a - Annual Return | 21 September 2005 | |
353 - Register of members | 21 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 20 September 2004 | |
AA - Annual Accounts | 15 December 2003 | |
363s - Annual Return | 16 October 2003 | |
288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
RESOLUTIONS - N/A | 07 August 2003 | |
287 - Change in situation or address of Registered Office | 28 October 2002 | |
AUD - Auditor's letter of resignation | 10 October 2002 | |
RESOLUTIONS - N/A | 01 October 2002 | |
363s - Annual Return | 18 September 2002 | |
AA - Annual Accounts | 14 August 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 19 October 2001 | |
288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
288b - Notice of resignation of directors or secretaries | 09 March 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 18 September 2000 | |
AA - Annual Accounts | 25 February 2000 | |
363s - Annual Return | 19 October 1999 | |
287 - Change in situation or address of Registered Office | 31 August 1999 | |
288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
287 - Change in situation or address of Registered Office | 29 March 1999 | |
288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 1998 | |
363a - Annual Return | 15 October 1998 | |
AA - Annual Accounts | 01 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 1998 | |
225 - Change of Accounting Reference Date | 06 November 1997 | |
363a - Annual Return | 10 October 1997 | |
AA - Annual Accounts | 12 September 1997 | |
RESOLUTIONS - N/A | 20 March 1997 | |
RESOLUTIONS - N/A | 20 March 1997 | |
RESOLUTIONS - N/A | 20 March 1997 | |
363a - Annual Return | 13 October 1996 | |
AA - Annual Accounts | 23 August 1996 | |
363x - Annual Return | 14 May 1996 | |
288 - N/A | 28 March 1996 | |
288 - N/A | 28 March 1996 | |
288 - N/A | 28 March 1996 | |
288 - N/A | 28 March 1996 | |
288 - N/A | 28 March 1996 | |
288 - N/A | 28 March 1996 | |
288 - N/A | 28 March 1996 | |
288 - N/A | 28 March 1996 | |
288 - N/A | 28 March 1996 | |
287 - Change in situation or address of Registered Office | 04 March 1996 | |
288 - N/A | 20 December 1995 | |
AA - Annual Accounts | 26 September 1995 | |
363s - Annual Return | 23 March 1995 | |
AA - Annual Accounts | 28 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 21 March 1994 | |
AA - Annual Accounts | 19 November 1993 | |
395 - Particulars of a mortgage or charge | 24 June 1993 | |
RESOLUTIONS - N/A | 19 April 1993 | |
RESOLUTIONS - N/A | 19 April 1993 | |
MEM/ARTS - N/A | 19 April 1993 | |
RESOLUTIONS - N/A | 08 April 1993 | |
RESOLUTIONS - N/A | 08 April 1993 | |
123 - Notice of increase in nominal capital | 08 April 1993 | |
288 - N/A | 29 March 1993 | |
363b - Annual Return | 18 March 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 February 1993 | |
288 - N/A | 15 January 1993 | |
288 - N/A | 21 October 1992 | |
MEM/ARTS - N/A | 13 July 1992 | |
RESOLUTIONS - N/A | 19 June 1992 | |
MEM/ARTS - N/A | 19 June 1992 | |
CERTNM - Change of name certificate | 27 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1992 | |
288 - N/A | 14 April 1992 | |
288 - N/A | 24 February 1992 | |
NEWINC - New incorporation documents | 19 February 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 21 June 1993 | Outstanding |
N/A |