SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD

Company number 07418181

Date	Type	Description	View / Download
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
08 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	(46 pages)
11 Sep 2023	AP01	Appointment of Mr Rahul Dipinkumar Kadiwar as a director on 1 September 2023	(2 pages)
11 Sep 2023	TM01	Termination of appointment of Belinda Faith Knox as a director on 1 September 2023	(1 page)
14 Apr 2023	AP01	Appointment of Mr Kazuma Fukao as a director on 1 April 2023	(2 pages)
14 Apr 2023	TM01	Termination of appointment of Masashi Kanai as a director on 1 April 2023	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(47 pages)
22 Mar 2022	CH01	Director's details changed for Mr Barry Paul Millsom on 13 March 2022	(2 pages)
24 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
16 Dec 2021	TM01	Termination of appointment of Florent Thierry Antoine Duval as a director on 8 November 2021	(1 page)
14 Dec 2021	AP01	Appointment of Mr Christopher Derrick Thorn as a director on 8 November 2021	(2 pages)
13 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(46 pages)
14 Sep 2021	AP01	Appointment of Mr Masashi Kanai as a director on 22 June 2021	(2 pages)
14 Sep 2021	TM01	Termination of appointment of Yuji Suzuki as a director on 22 June 2021	(1 page)
30 Jul 2021	AP01	Appointment of Mr Mark Hedley Thompson as a director on 28 June 2021	(2 pages)
28 Jul 2021	TM01	Termination of appointment of Graham Arthur Mckenna-Mayes as a director on 28 June 2021	(1 page)
13 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
08 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(44 pages)
16 Nov 2020	MA	Memorandum and Articles of Association	(29 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Sep 2020	AP01	Appointment of Mr Michael James Williams as a director on 18 September 2020	(2 pages)
18 Sep 2020	TM01	Termination of appointment of Matthew Templeton as a director on 18 September 2020	(1 page)
08 Sep 2020	TM01	Termination of appointment of Ian Anthony Sexton as a director on 31 March 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)