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SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD

Company number 07418181

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
08 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
11 Sep 2023 AP01 Appointment of Mr Rahul Dipinkumar Kadiwar as a director on 1 September 2023
11 Sep 2023 TM01 Termination of appointment of Belinda Faith Knox as a director on 1 September 2023
14 Apr 2023 AP01 Appointment of Mr Kazuma Fukao as a director on 1 April 2023
14 Apr 2023 TM01 Termination of appointment of Masashi Kanai as a director on 1 April 2023
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
27 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
22 Mar 2022 CH01 Director's details changed for Mr Barry Paul Millsom on 13 March 2022
24 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
16 Dec 2021 TM01 Termination of appointment of Florent Thierry Antoine Duval as a director on 8 November 2021
14 Dec 2021 AP01 Appointment of Mr Christopher Derrick Thorn as a director on 8 November 2021
13 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
14 Sep 2021 AP01 Appointment of Mr Masashi Kanai as a director on 22 June 2021
14 Sep 2021 TM01 Termination of appointment of Yuji Suzuki as a director on 22 June 2021
30 Jul 2021 AP01 Appointment of Mr Mark Hedley Thompson as a director on 28 June 2021
28 Jul 2021 TM01 Termination of appointment of Graham Arthur Mckenna-Mayes as a director on 28 June 2021
13 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
08 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
16 Nov 2020 MA Memorandum and Articles of Association
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Sep 2020 AP01 Appointment of Mr Michael James Williams as a director on 18 September 2020
18 Sep 2020 TM01 Termination of appointment of Matthew Templeton as a director on 18 September 2020
08 Sep 2020 TM01 Termination of appointment of Ian Anthony Sexton as a director on 31 March 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates