SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD

Company number 07418181

Date	Type	Description	View / Download
31 May 2012	AP01	Appointment of Ms Moira Turnbull-Fox as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Paul Lonsdale as a director	(1 page)
31 May 2012	TM01	Termination of appointment of Steven Fraser as a director	(1 page)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 10,000	(3 pages)
02 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(8 pages)
25 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(8 pages)
25 Nov 2011	AP03	Appointment of Ms Ailison Mitchell as a secretary	(1 page)
25 Nov 2011	TM02	Termination of appointment of Sita Uk Limited as a secretary	(1 page)
13 Jul 2011	AP01	Appointment of Mr Paul Richard Lonsdale as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Ian Anthony Sexton as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Bevan Watson as a director	(1 page)
16 Jun 2011	AD01	Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES England on 16 June 2011	(1 page)
27 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
08 Apr 2011	AP01	Appointment of Mr Hajime Ichishi as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Mr Steven Paul Fraser as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Mrs Amanda Padfield as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Mr Bevan William Watson as a director	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Graham Mckenna-Mayes as a director	(1 page)
04 Apr 2011	TM01	Termination of appointment of Christophe Chapron as a director	(1 page)
01 Apr 2011	AP01	Appointment of Mr Paul Gavin as a director	(2 pages)
05 Nov 2010	CERTNM	Company name changed sita stw LIMITED\certificate issued on 05/11/10 CONNOT ‐	(3 pages)
04 Nov 2010	CH01	Director's details changed for Mr Graham Arthur Mckenna-Mayes on 25 October 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Graham Arthur Mckenna-Mayes on 1 November 2010	(2 pages)
01 Nov 2010	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(1 page)
01 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-27	(1 page)